HEVER CASTLE LIMITED - NORTH YORKSHIRE
| Company Profile | Company Filings |
Overview
HEVER CASTLE LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
HEVER CASTLE LIMITED was incorporated 44 years ago on 15/02/1980 and has the registered number: 01479520. The accounts status is FULL and accounts are next due on 30/09/2024.
HEVER CASTLE LIMITED was incorporated 44 years ago on 15/02/1980 and has the registered number: 01479520. The accounts status is FULL and accounts are next due on 30/09/2024.
HEVER CASTLE LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
137 SCALBY ROAD
NORTH YORKSHIRE
YO12 6TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ROBSON | Jan 1975 | British | Director | 2005-01-31 | CURRENT |
| DUNCAN HARRY MELVILLE LESLIE | Jul 1969 | British | Director | 2007-01-10 | CURRENT |
| JAMES MAXWELL HILL | Aug 1974 | British | Director | 2013-09-20 | CURRENT |
| MR RICHARD GUTHRIE | Aug 1972 | British | Director | 2003-07-29 | CURRENT |
| MR. PETER JOHN GUTHRIE | Jan 1971 | British | Director | 2003-07-29 | CURRENT |
| MR JOHN GUTHRIE | Oct 1936 | British | Director | CURRENT | |
| MRS DEBORAH BEEFORTH | Secretary | 2020-07-20 | CURRENT | ||
| MR BARRY PETER SWIERS | Aug 1955 | British | Director | 2003-07-29 UNTIL 2005-01-31 | RESIGNED |
| MR ROBERT ALLEN PULLIN | Nov 1940 | British | Director | RESIGNED | |
| JAMES MARTIN JOHNSON | Jul 1942 | British | Director | RESIGNED | |
| MR DAVID ANDREW JAMES | Jan 1962 | British | Director | 2000-12-05 UNTIL 2006-08-31 | RESIGNED |
| MR MICHAEL JOHN HARRISON | Mar 1947 | British | Director | 2005-01-31 UNTIL 2012-03-27 | RESIGNED |
| MR BARRY PETER SWIERS | Aug 1955 | British | Secretary | 2003-07-29 UNTIL 2020-07-20 | RESIGNED |
| JAMES MARTIN JOHNSON | Jul 1942 | British | Secretary | RESIGNED | |
| RONALD GRAHAM URQUHART | Jan 1957 | British | Director | 2013-09-20 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadland Properties Limited | 2016-04-06 | Scarborough | Ownership of shares 75 to 100 percent |