CLOSE HOUSE HOSPITALITY LIMITED
HEDDON ON THE WALL, NEWCASTLE UPON TYNE NE15 0HT- Active
- Private Limited Company
- Company No. 05171769
- Last Updated: 01 Mar 2024
Company Profile
CLOSE HOUSE HOSPITALITY LIMITED was incorporated on Tuesday, July 6, 2004 as a Private Limited Company with no registered address. CLOSE HOUSE HOSPITALITY 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 20 years 4 months and 7 days.
| Name | CLOSE HOUSE HOSPITALITY LIMITED |
|---|---|
| Company number | 05171769 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEDDON ON THE WALL NEWCASTLE UPON TYNE NE15 0HT |
|---|---|
| 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 |
|---|---|
| Mr Alan Gordon Dawson Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Sir Andrew William Graham Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CLOSE HOUSE HOSPITALITY LIMITED | 06 Jul 2004 |
| CLOSE HOUSE COUNTRY CLUB LIMITED | 24 Mar 2009 |
| CLOSE HOUSE HOTEL LIMITED | 06 May 2015 |