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Carnarvon Hotels Limited WOODFORD GREEN

Carnarvon Hotels started in year 1967 as Private Limited Company with registration number 00923644. The Carnarvon Hotels company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Woodford Green at 17 Bourne Court. Postal code: IG8 8HD.

Currently there are 3 directors in the the firm, namely Daniel H., Michael H. and Albert H.. In addition one secretary - Robert A. - is with the company. Currently there is 1 former director listed by the firm - Gregory H., who left the firm on 12 October 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Carnarvon Hotels Limited Address / Contact

Office Address 17 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00923644
Date of Incorporation Fri, 24th Nov 1967
Industry Hotels and similar accommodation
End of financial Year 30th May
Company age 57 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Daniel H.

Position: Director

Appointed: 23 July 2013

Robert A.

Position: Secretary

Appointed: 12 September 2011

Michael H.

Position: Director

Appointed: 30 March 1991

Albert H.

Position: Director

Appointed: 30 March 1991

Gregory H.

Position: Director

Resigned: 12 October 2021

Michael H.

Position: Secretary

Appointed: 10 September 1993

Resigned: 12 September 2011

Ezekiel S.

Position: Secretary

Appointed: 07 May 1992

Resigned: 10 September 1993

Harrow Hill Registrars

Position: Corporate Secretary

Appointed: 30 March 1991

Resigned: 07 May 1992

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Carnarvon Group Ltd from Woodford Green, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael H. This PSC owns 50,01-75% shares. The third one is Albert H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Carnarvon Group Ltd

17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11669700
Notified on 24 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 24 April 2019
Nature of control: 50,01-75% shares

Albert H.

Notified on 6 April 2016
Ceased on 24 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/05/31
filed on: 10th, March 2023 		Free Download (25 pages)

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