Elm House Ullswater Limited

General information

Name:

Elm House Ullswater Ltd

Office Address:

Elm House Pooley Bridge CA10 2NH Penrith

Number: 04551663

Incorporation date: 2002-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the founding of Elm House Ullswater Limited, a firm which is situated at Elm House, Pooley Bridge in Penrith. This means it's been 20 years Elm House Ullswater has been on the market, as the company was established on Wednesday 2nd October 2002. The firm registered no. is 04551663 and its postal code is CA10 2NH. The name of the company was changed in the year 2008 to Elm House Ullswater Limited. This company former business name was Seasonalight. The enterprise's classified under the NACE and SIC code 55100 meaning Hotels and similar accommodation. Elm House Ullswater Ltd reported its latest accounts for the financial year up to Thursday 31st December 2020. The company's most recent confirmation statement was released on Sunday 10th October 2021.

Mark V. and Anne V. are listed as enterprise's directors and have been managing the firm since Thursday 22nd November 2007. Moreover, the director's assignments are often aided with by a secretary - Hazel H., who was appointed by this specific business in 2002.

  • Previous company's names
  • Elm House Ullswater Limited 2008-01-22
  • Seasonalight Limited 2002-10-02

Financial data based on annual reports

Company staff

Mark V.

Role: Director

Appointed: 22 November 2007

Latest update: 23 May 2022

Anne V.

Role: Director

Appointed: 22 November 2007

Latest update: 23 May 2022

Hazel H.

Role: Secretary

Appointed: 02 October 2002

Latest update: 23 May 2022

People with significant control

Executives who control the firm include: Anne V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne V.
Notified on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark V.
Notified on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 October 2022
Confirmation statement last made up date 10 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 24th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 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 11 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 October 2013
Annual Accounts 24 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 26 October 2015
Date Approval Accounts 26 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 9th, August 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Egan Roberts Limited

Address:

Manor Court Salesbury Hall Road

Post code:

PR3 3XR

City / Town:

Ribchester

Accountant/Auditor,
2013

Name:

Egan Roberts Limited

Address:

Glenfield House Philips Road

Post code:

BB1 5PF

City / Town:

Blackburn

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
Company Age

Similar companies nearby

Closest companies