THE CARLISLE PINEGROVE HOTEL LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AL- Liquidation
- Private Limited Company
- Company No. 04881555
- Last Updated: 07 Feb 2024
Company Profile
THE CARLISLE PINEGROVE HOTEL LIMITED was incorporated on Friday, August 29, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE CARLISLE PINEGROVE HOTEL LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years and 23 days.
| Name | THE CARLISLE PINEGROVE HOTEL LIMITED |
|---|---|
| Company number | 04881555 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
|---|---|
| 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 |
|---|---|
| Mrs Sophie Ellen Middleton Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Geoffrey Middleton Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr David Geoffrey Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARLISLE PINEGROVE HOTEL LIMITED | 29 Aug 2003 |