THE CRANLEIGH BOUTIQUE LTD

Profile THE CRANLEIGH BOUTIQUE LTD

Actual on 01.11.2020
Company name
THE CRANLEIGH BOUTIQUE LTD
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Company number
00883657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 July 1966
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Accounts

Actual

First accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE CRANLEIGH HOTEL KENDAL ROAD, BOWNESS-ON-WINDERMERE, CUMBRIA, WINDERMERE, LA23 3EW
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PSC and Officers THE CRANLEIGH BOUTIQUE LTD

Officers

(as of 18.09.2020)

HARGREAVES, Stephen David
Status: Active
Appointed on: Monday, 10 September 2007
Correspondence address: Kendal Road, Bowness-On-Windermere, England, Cumbria, Windermere, LA23 3EW, The Cranleigh Hotel
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
WIGGLESWORTH, Alina Beata Elizabeth
Status: Not active
Resigned on: Monday, 10 September 2007
Correspondence address: Birch Grove, Cornbirthwaite Road, Cumbria, Windermere, LA23 1DJ
Role: Secretary
WIGGLESWORTH, Alina Beata Elizabeth
Status: Not active
Resigned on: Monday, 10 September 2007
Correspondence address: Birch Grove, Cornbirthwaite Road, Cumbria, Windermere, LA23 1DJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Hotelier
WIGGLESWORTH, Andrew Darby
Status: Not active
Resigned on: Monday, 10 September 2007
Correspondence address: Birch Grove, Cornbirthwaite Road, Cumbria, Windermere, LA23 1DJ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Hotelier
HARGREAVES, Louise
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Tuesday, 06 May 2014
Correspondence address: St Andrews, Lake Road, Cumbria, Windermere, LA23 3DE
Role: Secretary
HARGREAVES, Louise
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 06 May 2014
Correspondence address: Kendal Road, Bowness-On-Windermere, England, Cumbria, Windermere, LA23 3EW, The Cranleigh Hotel
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Emma
Status: Not active
Appointed on: Monday, 27 February 2012
Resigned on: Tuesday, 11 November 2014
Correspondence address: Kendal Road, Bowness-On-Windermere, England, Cumbria, Windermere, LA23 3EW, The Cranleigh Hotel
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Hotelier
Country of residence: England
HARRISON-MANN, Kay
Status: Not active
Appointed on: Thursday, 18 February 2016
Resigned on: Wednesday, 05 September 2018
Correspondence address: Kendal Road, Bowness-On-Windermere, Cumbria, Windermere, LA23 3EW, The Cranleigh Hotel
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Hotel Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Stephen David Hargreaves
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Windermere, St Andrews
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent As Firm

Mr Stephen David Hargreaves
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Windermere, St Andrews
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent As Firm