CASTLE BERKSHIRE HOTEL LIMITED
Company is dissolved
General Information
NAME
CASTLE BERKSHIRE HOTEL LIMITED
COMPANY NUMBER
06013870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8BF
Telephone: 02034405220
TPS: No
14 Bolton Street
LONDON
W1J 8BF
Telephone: 34405220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 13/12/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 06/12/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
Credit Risk Overview
Want to learn more about CASTLE BERKSHIRE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE BERKSHIRE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE BERKSHIRE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in May 1963 |
Resigned | Secretary |
Current: 9 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 13/12/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 06/12/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 05/12/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 02/08/2023 | New Board Member Robert Glanville White (904021710) Appointed |
| 07/06/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 05/04/2023 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/09/2017 | Robert Edward Gray (918858490) has left the board |
| 13/09/2017 | Darren Guy (921113426) has left the board |
| 13/09/2017 | Neal Morar (919742128) has left the board |
| 13/09/2017 | John Brennan (921103054) has left the board |
| 13/09/2017 | Neal Morar (917311050) has left the board |
| 13/09/2017 | New Board Member Robert Howard Dudley (905118456) Appointed |
| 13/09/2017 | New Company Secretary Nicholas John Campbell Pollock (923776857) Appointed |
| 13/09/2017 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 13/09/2017 | New Board Member Robert Glanville White (904021710) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 05/08/2016 | Darren Guy (921103082) has left the board |
| 05/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 29/07/2016 | New Board Member Darren Guy (921103082) Appointed |
| 29/07/2016 | New Board Member John Brennan (921103054) Appointed |
| 30/06/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 28/05/2015 | Robert Gray (919742156) has left the board |
| 28/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | New Company Secretary Neal Morar (919742128) Appointed |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Board Member Robert Gray (919742156) Appointed |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 25/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Steven Hall (914775250) Appointed |
| 17/12/2013 | Graham Robert Sidwell (907284428) has left the board |
| 17/12/2013 | Timothy Robin Llewelyn Sanderson (906903318) has left the board |
| 17/12/2013 | Graham Bryan Stanley (904611288) has left the board |
| 17/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
| 17/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 17/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
| 07/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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