W.A. HOWARTH (APHRODITES LODGE) LIMITED

Profile W.A. HOWARTH (APHRODITES LODGE) LIMITED

Actual on 01.08.2021
Company name
W.A. HOWARTH (APHRODITES LODGE) LIMITED
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Company number
05057771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
APHRODITES LODGE, LONGTAIL HILL, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3JD
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PSC and Officers W.A. HOWARTH (APHRODITES LODGE) LIMITED

Officers

(as of 19.09.2020)

HOWARTH, Matthew
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: South Springfield Winster, Windermere, England, Cumbria, LA23 3NR
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, William Alan
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Andante, Greenstiles Park, Windermere, LA23 3LU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Hotelier
Country of residence: England
MOULSDALE, Robert Alan
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Dale House, Tewitfield, Carnforth, LA6 1JH
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Matthew Howarth
Status: Active
Notified on: Tuesday, 03 May 2016
Correspondence address: South Springfield Windermere, England
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

William Alan Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Andante Windermere, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent