HEATHER GLEN COUNTRY HOUSE LIMITED
THE HEATHER GLEN, AINSTABLE, CARLISLE CA4 9QQ- Active
- Private Limited Company
- Company No. 06528001
- Last Updated: 01 Mar 2024
Company Profile
HEATHER GLEN COUNTRY HOUSE LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in CARLISLE. HEATHER GLEN COUNTRY HOUSE 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 16 years 6 months and 15 days.
| Name | HEATHER GLEN COUNTRY HOUSE LIMITED |
|---|---|
| Company number | 06528001 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEATHER GLEN AINSTABLE CARLISLE CA4 9QQ |
|---|---|
| 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 |
|---|---|
| Heather Glen Limited Ainstable, CA4 9QQ |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dennis Malcolm Smith Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
|
| Mrs Judith Anne Glover-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Damion Mark Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHER GLEN COUNTRY HOUSE LIMITED | 07 Mar 2008 |
| AINSTABLE GRANGE HOTEL LIMITED | 04 Aug 2009 |