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HISTORIC WINDSOR HOTELS LIMITED

HISTORIC WINDSOR HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHISTORIC WINDSOR HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06382332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HISTORIC WINDSOR HOTELS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HISTORIC WINDSOR HOTELS LIMITED located?

    Registered Office Address
    Second Floor, Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HISTORIC WINDSOR HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASCELLES LEISURE LIMITEDSep 26, 2007Sep 26, 2007

    What are the latest accounts for HISTORIC WINDSOR HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HISTORIC WINDSOR HOTELS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for HISTORIC WINDSOR HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Change of details for Mrs Elaine Booth as a person with significant control on Nov 10, 2023

    		2 pagesPSC04

    Change of details for Mr Martyn Booth as a person with significant control on Nov 10, 2023

    		2 pagesPSC04

    Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on Nov 10, 2023

    		1 pagesAD01

    Director's details changed for Mrs Elaine Booth on Nov 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Martyn Booth on Nov 10, 2023

    		2 pagesCH01

    Secretary's details changed for Elaine Booth on Nov 10, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed lascelles leisure LIMITED\certificate issued on 27/09/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Change of details for Mrs Elaine Booth as a person with significant control on Mar 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of HISTORIC WINDSOR HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Elaine
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Secretary
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		British125167400001
    BOOTH, Elaine
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Director
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		EnglandBritishDirector125167400003
    BOOTH, Martyn
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Director
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		EnglandBritishDirector125167560003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISTORIC WINDSOR HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Booth
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Apr 06, 2016
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elaine Booth
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Apr 06, 2016
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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