KESWICK HOLIDAY HOMES LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
KESWICK HOLIDAY HOMES LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
KESWICK HOLIDAY HOMES LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273387. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KESWICK HOLIDAY HOMES LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273387. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KESWICK HOLIDAY HOMES LIMITED - CARLISLE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIFTEEN MONTGOMERY WAY
CARLISLE
CA1 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN MESSENGER | Dec 1981 | British | Director | 2022-07-01 | CURRENT |
| MRS AIMEE MESSENGER | Dec 1993 | British | Director | 2022-06-03 | CURRENT |
| MS ANGELA MARGARET SPOONER | Dec 1963 | British | Director | 2016-06-27 UNTIL 2022-06-03 | RESIGNED |
| LYNNE JONES | Mar 1953 | British | Director | 2004-10-29 UNTIL 2016-06-27 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-10-29 UNTIL 2004-10-29 | RESIGNED | |
| ANDREW FRANCIS JONES | British | Secretary | 2004-10-29 UNTIL 2016-06-27 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2004-10-29 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Messenger | 2022-07-01 | 12/1981 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Aimee Messenger | 2022-06-03 | 12/1993 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Angela Margaret Spooner | 2016-06-27 - 2022-06-03 | 12/1963 | Cockermouth Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |