Menna Overview
Here’s a quick overview of LEGACY HOTELS MANAGEMENT LTD 👀 — a Henley-In-Arden, Warwickshire based business that started in 2014.
LEGACY HOTELS MANAGEMENT LTD
- Company statusactive
- Company No09266327
- Age11 years 9 months Incorporated 15 October 2014
- Officers4
Address
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire, B95 5AW, England
LEGACY HOTELS MANAGEMENT LTD is an active company incorporated on 15 October 2014 and based in Henley-In-Arden, Warwickshire, England. The company was registered 12 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 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Certificate Change Of Name Company
10 Years Ago on 25 Aug 2015
Appoint Person Director Company With Name Date
11 Years Ago on 07 Nov 2014
Appoint Person Director Company With Name Date
11 Years Ago on 07 Nov 2014
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIESOK, David Andrew | director | Nov 1961 | 04 Nov 2014 |
| GORDON, James | director | Nov 1966 | 15 Oct 2014 |
| SKEET, Kevin Paul | director | Dec 1960 | 04 Nov 2014 |
| TOWNSEND, Andrew Stuart | director | Mar 1970 | 15 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Gordon | Nov 1966 | 15 Oct 2016 |
| Mr Andrew Stuart George Townsend | Mar 1970 | 15 Oct 2016 |
| Finbar Investments (International) Ltd | 15 Oct 2016 |
Related Companies
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BIESOK, David Andrew, TOWNSEND, Andrew Stuart are mutual persons.
SKEET, Kevin Paul are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
LEGACY HOTELS AND RESORTS LIMITED
BIESOK, David Andrew, SKEET, Kevin Paul, TOWNSEND, Andrew Stuart, LEDSON, Robert Peter Neil are mutual persons.
WYCHWOOD PARK (HOLDINGS) LIMITED
SKEET, Kevin Paul are mutual persons.
INTERCHANGE AND CONSORT HOTELS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
MI HOTELS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
PV HOTEL SPV LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of LEGACY HOTELS MANAGEMENT LTD 👀 — a Henley-In-Arden, Warwickshire based business that started in 2014.