PROMENADE HOTEL (ST. ANNES) LIMITED

PROMENADE HOTEL (ST. ANNES) LIMITED is an active private limited company, incorporated on 11 February 1974. The nature of the business is Hotels and similar accommodation. The company's registered office is on Winckley Square, Preston. 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. PROMENADE HOTEL (ST. ANNES) LIMITED has no previous names. The company has 14 mortgage charges, seven of which are outstanding.

Company Information

Company Number01159761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 29 WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR1 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges7
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
PROMENADE HOTEL (ST. ANNES) LIMITED

Directors

(The company's officers)
ANDREW PETER HAWORTH
(~55 year old British national)
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
Appointed on 01/05/1992
MRS NICOLA HAWORTH
(~41 year old British national)
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2017

Shareholders

(Persons of Significant Control)
Andrew Peter Haworth
(~55 year old British national)
Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/10/2016

Connections

(Shared officers)
  • ANDREW PETER HAWORTH
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)

PROMENADE HOTEL (ST. ANNES) LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of PROMENADE HOTEL (ST. ANNES) LIMITED at local scale
Map of PROMENADE HOTEL (ST. ANNES) LIMITED at local scale
Map of PROMENADE HOTEL (ST. ANNES) LIMITED at district scale
Map of PROMENADE HOTEL (ST. ANNES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

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)