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Close House Hospitality Limited

Founded in 2004, Close House Hospitality, classified under reg no. 05171769 is an active company. Currently registered at Heddon On The Wall NE15 0HT, the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th May 2015 Close House Hospitality Limited is no longer carrying the name Close House Hotel.

Currently there are 4 directors in the the company, namely Jonathan G., Nicola L. and Jonathan L. and others. In addition one secretary - Kerry M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrea W. who worked with the the company until 31 July 2007.

Close House Hospitality Limited Address / Contact

Office Address Heddon On The Wall
Office Address2 Newcastle Upon Tyne
Town
Post code NE15 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05171769
Date of Incorporation Tue, 6th Jul 2004
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Jonathan G.

Position: Director

Appointed: 16 August 2021

Nicola L.

Position: Director

Appointed: 16 August 2021

Jonathan L.

Position: Director

Appointed: 16 August 2021

Kerry M.

Position: Secretary

Appointed: 01 August 2007

Andrew W.

Position: Director

Appointed: 01 January 2006

Andrew W.

Position: Director

Appointed: 21 October 2009

Resigned: 01 August 2013

David F.

Position: Director

Appointed: 21 October 2009

Resigned: 17 December 2013

Alan G.

Position: Director

Appointed: 06 July 2004

Resigned: 20 October 2019

Andrea W.

Position: Secretary

Appointed: 06 July 2004

Resigned: 31 July 2007

Andrea W.

Position: Director

Appointed: 06 July 2004

Resigned: 31 May 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Alan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew W. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Alan D.

Notified on 8 July 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
25-50% shares

Company previous names

Close House Hotel May 6, 2015
Close House Country Club March 24, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, May 2023 		Free Download (9 pages)

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