The Keswick Hotel Company Limited

General information

Name:

The Keswick Hotel Company Ltd

Office Address:

15 East Avenue WA4 2BA Warrington

Number: 03295036

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Warrington under the ID 03295036. It was set up in the year 1996. The main office of this company is located at 15 East Avenue . The postal code for this address is WA4 2BA. It has been already twenty seven years since The Keswick Hotel Company Limited is no longer featured under the business name The Swan At Bishop's Rock. This business's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 16th December 2022.

This business owes its well established position on the market and constant development to two directors, namely Robert B. and Juliat B., who have been presiding over the company since 1st June 2014. In order to support the directors in their duties, this particular business has been utilizing the skillset of Juliat B. as a secretary since June 2007.

  • Previous company's names
  • The Keswick Hotel Company Limited 1997-12-17
  • The Swan At Bishop's Rock Limited 1996-12-16

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 01 June 2014

Latest update: 3 April 2024

Juliat B.

Role: Director

Appointed: 11 June 2007

Latest update: 3 April 2024

Juliat B.

Role: Secretary

Appointed: 11 June 2007

Latest update: 3 April 2024

People with significant control

Juliat B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Juliat B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 July 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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