CASTLE HOTEL (SUBCO) LIMITED - ST AUSTELL


Company Profile Company Filings

Overview

CASTLE HOTEL (SUBCO) LIMITED is a Private Limited Company from ST AUSTELL and has the status: Active.
CASTLE HOTEL (SUBCO) LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12409392. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLE HOTEL (SUBCO) LIMITED - ST AUSTELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

63 TREVARTHIAN ROAD
ST AUSTELL
CORNWALL
PL25 4BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS MICHAEL THOMPSON Feb 1971 British Director 2021-05-11 CURRENT
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2021-05-11 CURRENT
MR COLIN JOHN STRATTON Secretary 2020-02-11 CURRENT
MR NIGEL JOHN MAPLE WAY Apr 1955 British Director 2020-01-17 UNTIL 2020-02-11 RESIGNED
MR ANNE ELIZABETH WAY Mar 1954 British Director 2020-01-17 UNTIL 2021-05-11 RESIGNED
MR COLIN JOHN STRATTON Mar 1965 British Director 2020-02-11 UNTIL 2021-05-11 RESIGNED
MR STEPHEN JOHN WORRALL Nov 1969 British Director 2020-02-11 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Austell Brewery Company Limited 2020-02-11 St Austell   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Castle Hotel (Dartmouth) Limited 2020-01-17 - 2020-02-11 Dartmouth   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
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A & N WAY INVESTMENTS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CORNWALL IVF LIMITED TRURO ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
OPTIMUM MEDICAL CARE LIMITED CORNWALL Dissolved... DORMANT 86220 - Specialists medical practice activities
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FANFARE INTERIORS LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
OLDE WORLD INNS (DUNSTER 2012) LIMITED TORQUAY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DARTMOUTH BID LTD PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROSEVILLE MEWS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANCHOR HOTEL PORLOCK WEIR (2018) LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OLDE WORLD INNS HOLDINGS LTD ST. AUSTELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLDE WORLD INNS (DUNSTER 2012) HOLDINGS LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLE HOTEL (SUBCO) LIMITED 2023-09-26 31-12-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND'S END HOTEL LIMITED CORNWALL Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BATH ALES LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BATH CIDERS LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 11030 - Manufacture of cider and other fruit wines
THE REAL BEER COMPANY LIMITED ST AUSTELL Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
GRAZE TOO LIMITED ST. AUSTELL ENGLAND Active SMALL 56302 - Public houses and bars
THE CORNISH EMBASSY LIMITED ST. AUSTELL Active DORMANT 56302 - Public houses and bars
ST. AUSTELL BREWERY PROPERTY COMPANY LIMITED ST. AUSTELL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLDE WORLD INNS HOLDINGS LTD ST. AUSTELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WALTER HICKS LIMITED ST. AUSTELL ENGLAND Active DORMANT 11050 - Manufacture of beer