HILLTHWAITE HOUSE HOTEL LIMITED
Overview
| Company Name | HILLTHWAITE HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLTHWAITE HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILLTHWAITE HOUSE HOTEL LIMITED located?
| Registered Office Address | Thornbarrow Road Windermere LA23 2DF Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLTHWAITE HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HILLTHWAITE HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for HILLTHWAITE HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 15 pages | AA | ||
Registration of charge 043720730004, created on Mar 04, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Victoria Claire Emma Sodeau as a person with significant control on Oct 27, 2020 | 2 pages | PSC04 | ||
Cessation of Executors of John Anthony Sodeau as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Previous accounting period extended from Feb 28, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW | 1 pages | AD03 | ||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Notification of Executors of John Anthony Sodeau as a person with significant control on Oct 22, 2018 | 2 pages | PSC01 | ||
Cessation of John Anthony Phillips Sodeau as a person with significant control on Oct 22, 2018 | 1 pages | PSC07 | ||
Termination of appointment of John Anthony Phillips Sodeau as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||
Termination of appointment of John Anthony Phillips Sodeau as a director on Oct 22, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 14 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 6 pages | CS01 | ||
Change of details for Mrs Victoria Claire Emma Sodeau as a person with significant control on Nov 21, 2017 | 2 pages | PSC04 | ||
Who are the officers of HILLTHWAITE HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODEAU, Marjorie Edith | Director | Thornbarrow Road Windermere LA23 2DF Cumbria | United Kingdom | British | Hotelier | 80475910002 | ||||
| SODEAU, Victoria Claire Emma | Director | Thornbarrow Road Windermere LA23 2DF Cumbria | United Kingdom | British | Hotelier | 80471470003 | ||||
| SODEAU, John Anthony Phillips | Secretary | Thornbarrow Road Windermere LA23 2DF Cumbria | British | Hotelier | 80472200001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| SODEAU, John Anthony Phillips | Director | Thornbarrow Road Windermere LA23 2DF Cumbria | United Kingdom | British | Hotelier | 80472200002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HILLTHWAITE HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executors Of John Anthony Sodeau | Oct 22, 2018 | Thornbarrow Road Windermere LA23 2DF Cumbria | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Anthony Phillips Sodeau | Apr 06, 2016 | LA23 2DF Windermere Thornbarrow Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Victoria Claire Emma Sodeau | Apr 06, 2016 | LA23 2DF Windermere Thornbarrow Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marjorie Edith Sodeau | Apr 06, 2016 | LA23 2DF Windermere Thornbarrow Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0