CASTLE HOUSE HOTEL LIMITED - HEREFORD


Company Profile Company Filings

Overview

CASTLE HOUSE HOTEL LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
CASTLE HOUSE HOTEL LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03097017. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASTLE HOUSE HOTEL LIMITED - HEREFORD

This company is listed in the following categories:
99999 - Dormant Company

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

CASTLE HOUSE HOTEL
HEREFORD
HR1 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROY WATKINS Apr 1957 British Director 2008-01-17 CURRENT
MR GEORGE WATKINS Secretary 2022-08-08 CURRENT
MRS MONIQUE MARCELLA FREDERIQUE HEIJN Feb 1948 Dutch Director 1995-08-31 UNTIL 2008-01-18 RESIGNED
DR ALBERT HEIJN Jan 1927 Dutch Director 1995-08-31 UNTIL 2008-01-18 RESIGNED
MICHELLE MARRIOTT-LODGE British Secretary 2008-01-17 UNTIL 2022-08-08 RESIGNED
MRS MONIQUE MARCELLA FREDERIQUE HEIJN Feb 1948 Dutch Secretary 2004-10-01 UNTIL 2008-01-18 RESIGNED
ANTHONY MAURICE DAVIES Sep 1946 Secretary 1995-08-31 UNTIL 2004-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1995-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Roy Watkins 2016-04-06 4/1957 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORD CATHEDRAL SCHOOL HEREFORD Active GROUP 85100 - Pre-primary education
BALLINGHAM HALL LIMITED HEREFORD Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EIGN ENTERPRISES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BERENGAR ANTIQUES LIMITED PETERBOROUGH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE COURTYARD TRUST HEREFORD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BALLINGHAM ENTERPRISES LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
BALLINGHAM HALL SUBCO LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Castle House Hotel Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-12-2022 £2 equity
Castle House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £2 equity
Castle House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2020 £2 equity
Castle House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £2 equity
Castle House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £2 equity
Dormant Company Accounts - CASTLE HOUSE HOTEL LIMITED 2018-07-17 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CASTLE HOUSE HOTEL LIMITED 2017-11-17 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CASTLE HOUSE HOTEL LIMITED 2016-10-06 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - CASTLE HOUSE HOTEL LIMITED 2015-07-07 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - CASTLE HOUSE HOTEL LIMITED 2014-08-08 31-12-2013 £2 Cash £2 equity