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CLOSE HOUSE HOSPITALITY LIMITED - Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom
Company Information
- Company registration number
- 05171769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heddon On The Wall
- Newcastle Upon Tyne
- NE15 0HT Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT UK
Management
- Managing Directors
- WYLIE, Andrew William Graham, Sir
- GREENWOOD, Jonathan
- LUPTON, Jonathan
- LYNCH, Nicola
- Company secretaries
- MCDONNELL, Kerry Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Alan Gordon Dawson
- Sir Andrew William Graham Wylie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLOSE HOUSE HOTEL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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CLOSE HOUSE HOSPITALITY LIMITED Company Description
- CLOSE HOUSE HOSPITALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05171769. Its current trading status is "live". It was registered 2004-07-06. It was previously called CLOSE HOUSE HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Heddon On The Wall .
Get CLOSE HOUSE HOSPITALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close House Hospitality Limited - Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom
- 2004-07-06
- 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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mortgage-satisfy-charge-full (2024-09-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2024-09-05) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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change-to-a-person-with-significant-control (2022-12-20) - PSC04
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mortgage-satisfy-charge-full (2022-12-20) - MR04
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change-to-a-person-with-significant-control (2022-03-22) - PSC04
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notification-of-a-person-with-significant-control (2022-03-23) - PSC01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
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change-person-director-company-with-change-date (2022-08-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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capital-allotment-shares (2020-08-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-12-20) - MR05
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-account-reference-date-company-current-extended (2015-07-20) - AA01
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accounts-with-accounts-type-full (2015-06-29) - AA
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certificate-change-of-name-company (2015-05-06) - CERTNM
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capital-allotment-shares (2015-01-28) - SH01
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resolution (2015-01-28) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-20) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-03) - SH01
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legacy (2011-11-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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resolution (2011-03-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-03-24) - AA
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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capital-allotment-shares (2010-07-21) - SH01
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resolution (2010-07-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-05-17) - AA
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capital-allotment-shares (2010-04-14) - SH01
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resolution (2010-04-14) - RESOLUTIONS
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resolution (2010-01-03) - RESOLUTIONS
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capital-allotment-shares (2010-01-03) - SH01
keyboard_arrow_right 2009
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memorandum-articles (2009-03-31) - MEM/ARTS
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-small (2009-10-25) - AA
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legacy (2009-08-17) - 225
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legacy (2009-07-27) - 363a
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certificate-change-of-name-company (2009-03-20) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-28) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-08-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-05-11) - 288a
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resolution (2006-05-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-05-11) - AA
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legacy (2006-07-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-17) - 88(2)R
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legacy (2005-07-13) - 363s
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-17) - 123
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legacy (2005-06-16) - 88(2)R
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resolution (2005-06-16) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-16) - 287
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legacy (2004-11-10) - 225
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legacy (2004-08-09) - 88(2)R
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incorporation-company (2004-07-06) - NEWINC