CASTLE COTTAGE (HARLECH) LIMITED

Profile CASTLE COTTAGE (HARLECH) LIMITED

Actual on 01.07.2021
Company name
CASTLE COTTAGE (HARLECH) LIMITED
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Company number
04997263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
CASTLE COTTAGE, PEN LECH, GWYNEDD, HARLECH, LL46 2YL
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PSC and Officers CASTLE COTTAGE (HARLECH) LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Glyndwr Hugh
Status: Active
Appointed on: Tuesday, 16 December 2003
Correspondence address: Castle Cottage, Pen Lech, Harlech, Gwynedd, LL46 2YL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chef
Country of residence: Wales
ROBERTS, Jacqueline Ann
Status: Active
Appointed on: Tuesday, 16 December 2003
Correspondence address: Castle Cottage, Pen Lech, Harlech, Gwynedd, LL46 2YL
Role: Secretary
ROBERTS, Jacqueline Ann
Status: Active
Appointed on: Tuesday, 16 December 2003
Correspondence address: Castle Cottage, Pen Lech, Harlech, Gwynedd, LL46 2YL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chef
Country of residence: Wales
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Glyndwr Hugh Roberts
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Harlech, Gwynedd
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Ann Roberts
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Harlech, Gwynedd
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent