HISTORIC WINDSOR HOTELS LIMITED
- Company statusactive
- Company No06382332
- Age17 years 10 months Incorporated 26 September 2007
- Officers3
Address
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
HISTORIC WINDSOR HOTELS LIMITED is an active company incorporated on 26 September 2007 and based in Banstead, Surrey, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 10 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2023
Change Person Secretary Company With Change Date
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2021
Certificate Change Of Name Company
3 Years Ago on 27 Sep 2021
Change Of Name Notice
3 Years Ago on 27 Sep 2021
Change Of Name Request Comments
3 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Elaine | secretary | 26 Sept 2007 | |
| BOOTH, Elaine | director | Dec 1965 | 26 Sept 2007 |
| BOOTH, Martyn | director | Sep 1950 | 26 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Booth | Sep 1950 | 06 Apr 2016 |
| Mrs Elaine Booth | Dec 1965 | 06 Apr 2016 |
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BOOTH, Elaine, BOOTH, Martyn are mutual persons.
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