CARNARVON HOTELS LIMITED
17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 00923644
- Last Updated: 01 Mar 2024
Company Profile
CARNARVON HOTELS LIMITED was incorporated on Friday, November 24, 1967 as a Private Limited Company with registered address in WOODFORD GREEN. CARNARVON HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 57 years 2 months and 29 days.
| Name | CARNARVON HOTELS LIMITED |
|---|---|
| Company number | 00923644 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carnarvon Group Ltd Bourne Court, Southend Road, IG8 8HD |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 50 to 75 percent
|
| Mr Albert Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARNARVON HOTELS LIMITED | 24 Nov 1967 |