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CLOSE HOUSE HOSPITALITY LIMITED - Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom
Company Information
- Company registration number
- 05171769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heddon On The Wall
- Newcastle Upon Tyne
- NE15 0HT Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT UK
Management
- Managing Directors
- WYLIE, Andrew William Graham, Sir
- GREENWOOD, Jonathan
- LUPTON, Jonathan
- LYNCH, Nicola
- Company secretaries
- MCDONNELL, Kerry Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Alan Gordon Dawson
- Sir Andrew William Graham Wylie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLOSE HOUSE HOTEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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CLOSE HOUSE HOSPITALITY LIMITED Company Description
- CLOSE HOUSE HOSPITALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05171769. Its current trading status is "live". It was registered 2004-07-06. It was previously called CLOSE HOUSE HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Heddon On The Wall .
Get CLOSE HOUSE HOSPITALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close House Hospitality Limited - Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05171769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05171769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05171769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-16) - CH01
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change-to-a-person-with-significant-control (2022-12-20) - PSC04
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mortgage-satisfy-charge-full (2022-12-20) - MR04
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
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notification-of-a-person-with-significant-control (2022-03-23) - PSC01
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change-to-a-person-with-significant-control (2022-03-22) - PSC04
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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capital-allotment-shares (2020-08-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-12-20) - MR05
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-account-reference-date-company-current-extended (2015-07-20) - AA01
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accounts-with-accounts-type-full (2015-06-29) - AA
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certificate-change-of-name-company (2015-05-06) - CERTNM
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capital-allotment-shares (2015-01-28) - SH01
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resolution (2015-01-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-20) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-03) - SH01
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legacy (2011-11-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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resolution (2011-03-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-03-24) - AA
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resolution (2011-03-03) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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capital-allotment-shares (2010-07-21) - SH01
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resolution (2010-07-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-05-17) - AA
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capital-allotment-shares (2010-04-14) - SH01
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resolution (2010-04-14) - RESOLUTIONS
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resolution (2010-01-03) - RESOLUTIONS
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capital-allotment-shares (2010-01-03) - SH01
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 225
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-small (2009-10-25) - AA
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legacy (2009-07-27) - 363a
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memorandum-articles (2009-03-31) - MEM/ARTS
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certificate-change-of-name-company (2009-03-20) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-08-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-28) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-08-02) - 363s
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keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-05-11) - 288a
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resolution (2006-05-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-05-11) - AA
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legacy (2006-07-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 88(2)R
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legacy (2005-07-13) - 363s
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-17) - 123
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legacy (2005-06-16) - 88(2)R
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resolution (2005-06-16) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 287
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legacy (2004-11-10) - 225
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legacy (2004-08-09) - 88(2)R
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incorporation-company (2004-07-06) - NEWINC
