Menna Overview
Here’s a quick overview of PROMENADE HOTEL (ST. ANNES) LIMITED 👀 — a Preston, Lancashire based business that started in 1974.
PROMENADE HOTEL (ST. ANNES) LIMITED
- Company statusactive
- Company No01159761
- Age52 years 5 months Incorporated 11 February 1974
- Officers2
Address
Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
PROMENADE HOTEL (ST. ANNES) LIMITED is an active company incorporated on 11 February 1974 and based in Preston, Lancashire. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 12 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Andrew Peter | director | Sep 1968 | 01 May 1992 |
| HAWORTH, Nicola | director | Mar 1983 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Peter Haworth | Sep 1968 | 19 Oct 2016 |
| The Glendower Hotel Holdings Limited | 28 Sept 2016 | |
| Arnold Peter Haworth | Feb 1943 | 06 Apr 2016 |
Related Companies
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HAWORTH, Andrew Peter, HAWORTH, Arnold Peter are mutual persons.
CORNWALL, Victoria Anne are mutual persons.
CORNWALL, Victoria Anne, HAWORTH, Arnold Peter are mutual persons.
HAWORTH, Arnold Peter are mutual persons.
HAWORTH, Arnold Peter are mutual persons.
HAWORTH, Arnold Peter are mutual persons.
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Here’s a quick overview of PROMENADE HOTEL (ST. ANNES) LIMITED 👀 — a Preston, Lancashire based business that started in 1974.