HISTORIC WINDSOR HOTELS LIMITED

HISTORIC WINDSOR HOTELS LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business is Activities of head offices. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HISTORIC WINDSOR HOTELS LIMITED previously had the company name LASCELLES LEISURE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/09/2021 onwards:

HISTORIC WINDSOR HOTELS LIMITED

Prior to 27/09/2021:

LASCELLES LEISURE LIMITED

Directors

(The company's officers)

MRS ELAINE BOOTH

(~58 year old British national)

ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2007

MRS ELAINE BOOTH

(~58 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2007

MR MARTYN BOOTH

(~73 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2007

ELAINE BOOTH

(~58 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/09/2007

Shareholders

(Persons of Significant Control)

Mr Martyn Booth

(~73 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Elaine Booth

(~58 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGS AIRPORTS HOLDINGS LIMITED

MR MARTYN BOOTH

AGS AIRPORTS INVESTMENTS LIMITED

MR MARTYN BOOTH

AGS AIRPORTS LIMITED

MR MARTYN BOOTH

AGS VENTURES AIRPORTS LIMITED

MR MARTYN BOOTH

ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED

ELAINE BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)