PROMENADE HOTEL (ST. ANNES) LIMITED
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON PR1 3HP- Active
- Private Limited Company
- Company No. 01159761
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE HOTEL (ST. ANNES) LIMITED was incorporated on Monday, February 11, 1974 as a Private Limited Company with registered address in PRESTON. PROMENADE HOTEL (ST. ANNES) 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 50 years 8 months and 25 days.
| Name | PROMENADE HOTEL (ST. ANNES) LIMITED |
|---|---|
| Company number | 01159761 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP |
|---|---|
| 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 |
|---|---|
| Andrew Peter Haworth Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Glendower Hotel Holdings Limited Winckley Square, PR1 3HP |
Dates: Wednesday, September 28, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arnold Peter Haworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE HOTEL (ST. ANNES) LIMITED | 11 Feb 1974 |