Castle House Hotel Limited

General information

Name:

Castle House Hotel Ltd

Office Address:

Castle House Hotel Castle Street HR1 2NW Hereford

Number: 03097017

Incorporation date: 1995-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Castle House Hotel, Hereford HR1 2NW Castle House Hotel Limited is classified as a Private Limited Company registered under the 03097017 Companies House Reg No. The firm was set up twenty nine years ago. The company's official name change from Nell's Inn to Castle House Hotel Limited took place on 1998-10-22. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's most recent accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on August 1, 2023.

On 18th August 2014, the corporation was employing a Chef/Cook to fill a full time position in Hertford, Home Counties. Applicants for the job were asked to email the company at the following address: gary@castlehousehertford.co.uk.

As for the following limited company, just about all of director's tasks have so far been fulfilled by David W. who was formally appointed in 2008. This limited company had been directed by Monique H. up until January 2008. What is more another director, specifically Albert H. resigned in 2008. What is more, the director's tasks are constantly backed by a secretary - George W., who joined this limited company in August 2022.

  • Previous company's names
  • Castle House Hotel Limited 1998-10-22
  • Nell's Inn Limited 1995-08-31

Financial data based on annual reports

Company staff

George W.

Role: Secretary

Appointed: 08 August 2022

Latest update: 30 November 2023

David W.

Role: Director

Appointed: 17 January 2008

Latest update: 30 November 2023

People with significant control

David W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 July 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 October 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Castle House Hotel Ltd

Chef/Cook in Hertford, posted on Monday 18th August 2014
Region / City Home Counties, Hertford
Industry Hotel industry
Job type full time
Application by email gary@castlehousehertford.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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