DOWNCLIFFE HOUSE LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH YO12 4DX- Active
- Private Limited Company
- Company No. 05110812
- Last Updated: 01 Mar 2024
Company Profile
DOWNCLIFFE HOUSE LIMITED was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in SCARBOROUGH. DOWNCLIFFE HOUSE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 10 months.
| Name | DOWNCLIFFE HOUSE LIMITED |
|---|---|
| Company number | 05110812 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX |
|---|---|
| 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 |
|---|---|
| Downcliffe House Hotel Limited 7 West Bank, YO12 4DX |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
significant influence or control
|
| Mrs Elizabeth Lynne Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOWNCLIFFE HOUSE LIMITED | 23 Apr 2004 |