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HISTORIC WINDSOR HOTELS LIMITED - Second Floor, Curzon House, 24 High Street, Banstead, Surrey, United Kingdom
Company Information
- Company registration number
- 06382332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Curzon House
- 24 High Street
- Banstead
- Surrey
- SM7 2LJ
- England Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England UK
Management
- Managing Directors
- BOOTH, Elaine
- BOOTH, Martyn
- Company secretaries
- BOOTH, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-26
- Age Of Company 2007-09-26 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Martyn Booth
- Mrs Elaine Booth
Jurisdiction Particularities
- Company Name (english)
- Historic Windsor Hotels Limited
- Additional Status Details
- active
- Previous Names
- LASCELLES LEISURE LIMITED
- VAT Number
- GB918411824
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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HISTORIC WINDSOR HOTELS LIMITED Company Description
- HISTORIC WINDSOR HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 06382332. Its current trading status is "live". It was registered 2007-09-26. It was previously called LASCELLES LEISURE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Second Floor, Curzon House .
Get HISTORIC WINDSOR HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Historic Windsor Hotels Limited - Second Floor, Curzon House, 24 High Street, Banstead, Surrey, United Kingdom
- 2007-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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change-person-director-company-with-change-date (2023-11-10) - CH01
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change-person-secretary-company-with-change-date (2023-11-10) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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change-to-a-person-with-significant-control (2023-11-10) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
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certificate-change-of-name-company (2021-09-27) - CERTNM
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change-of-name-notice (2021-09-27) - CONNOT
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change-of-name-request-comments (2021-09-13) - NM06
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-03-05) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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change-person-secretary-company-with-change-date (2014-07-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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miscellaneous (2013-04-12) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-person-director-company-with-change-date (2011-08-19) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-02-03) - AA
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
keyboard_arrow_right 2008
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-02-18) - 88(2)R
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legacy (2008-10-01) - 353
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legacy (2008-12-23) - 88(2)
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-28) - 225
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legacy (2007-12-06) - 123
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legacy (2007-12-03) - 395
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legacy (2007-10-16) - 288a
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legacy (2007-10-12) - 288b
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incorporation-company (2007-09-26) - NEWINC
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legacy (2007-12-06) - 88(2)R