HIGHBERRIES LEISURE LIMITED
6 BRUNSWICK STREET, CARLISLE CA1 1PN- Active
- Private Limited Company
- Company No. 05012716
- Last Updated: 01 Mar 2024
Company Profile
HIGHBERRIES LEISURE LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in CARLISLE. HIGHBERRIES LEISURE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 9 months and 29 days.
| Name | HIGHBERRIES LEISURE LIMITED |
|---|---|
| Company number | 05012716 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BRUNSWICK STREET CARLISLE CA1 1PN |
|---|---|
| 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 Amanda Jayne Farrer Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Paul Farrer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBERRIES LEISURE LIMITED | 12 Jan 2004 |
| KNELLS COUNTRY HOUSE LIMITED | 02 Aug 2023 |