Historic Royal Palaces Enterprises Limited in Surrey

Historic Royal Palaces Enterprises Limited

Historic Royal Palaces Enterprises started in year 1997 as Private Limited Company with registration number 03418583. The Historic Royal Palaces Enterprises company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at Hampton Court Palace. Postal code: KT8 9AU. Since Friday 20th March 1998 Historic Royal Palaces Enterprises Limited is no longer carrying the name Tyrolese (397).

The company has 5 directors, namely Andrew J., Nicola A. and Thomas O. and others. Of them, Daniel W. has been with the company the longest, being appointed on 29 October 2014 and Andrew J. has been with the company for the least time - from 4 June 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Historic Royal Palaces Enterprises Limited Address / Contact

Office Address	Hampton Court Palace
Office Address2	Surrey
Town
Post code	KT8 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03418583
Date of Incorporation	Wed, 13th Aug 1997
Industry	Other amusement and recreation activities n.e.c.
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Andrew J.

Position: Director

Appointed: 04 June 2019

Nicola A.

Position: Director

Appointed: 06 August 2018

Thomas O.

Position: Director

Appointed: 06 September 2017

John B.

Position: Director

Appointed: 01 July 2017

Daniel W.

Position: Director

Appointed: 29 October 2014

Susan H.

Position: Director

Appointed: 04 July 2016

Resigned: 31 December 2021

Susan H.

Position: Secretary

Appointed: 04 July 2016

Resigned: 31 December 2021

Jane M.

Position: Secretary

Appointed: 23 January 2015

Resigned: 03 July 2016

Jane M.

Position: Director

Appointed: 23 January 2015

Resigned: 03 July 2016

Paul G.

Position: Director

Appointed: 08 August 2011

Resigned: 28 May 2018

Richard H.

Position: Director

Appointed: 18 April 2011

Resigned: 31 May 2019

Tania F.

Position: Director

Appointed: 22 June 2009

Resigned: 23 January 2015

Tania F.

Position: Secretary

Appointed: 22 June 2009

Resigned: 23 January 2015

Jane M.

Position: Secretary

Appointed: 17 March 2009

Resigned: 22 June 2009

Gina G.

Position: Director

Appointed: 01 December 2008

Resigned: 03 November 2020

Keith C.

Position: Director

Appointed: 19 December 2006

Resigned: 31 December 2010

Sally O.

Position: Secretary

Appointed: 13 January 2004

Resigned: 06 February 2009

Sally O.

Position: Director

Appointed: 13 January 2004

Resigned: 06 February 2009

Michael D.

Position: Director

Appointed: 04 August 2003

Resigned: 30 June 2017

Rodney G.

Position: Director

Appointed: 25 February 2003

Resigned: 08 April 2011

Hugh P.

Position: Director

Appointed: 24 November 2000

Resigned: 03 September 2002

Daniel H.

Position: Director

Appointed: 24 November 2000

Resigned: 30 June 2014

Jane B.

Position: Director

Appointed: 02 February 2000

Resigned: 31 July 2008

Alan C.

Position: Director

Appointed: 01 September 1999

Resigned: 31 July 2003

Geoffrey F.

Position: Director

Appointed: 01 September 1998

Resigned: 29 November 2006

Robin E.

Position: Director

Appointed: 01 September 1998

Resigned: 26 March 1999

Aileen M.

Position: Director

Appointed: 11 March 1998

Resigned: 31 October 2003

David B.

Position: Director

Appointed: 11 March 1998

Resigned: 10 September 1999

Aileen M.

Position: Secretary

Appointed: 11 March 1998

Resigned: 31 October 2003

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1997

Resigned: 11 March 1998

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 11 March 1998

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 11 March 1998

Company previous names

Tyrolese (397)	March 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 27th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 25th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 13th August 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 13th August 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 9th August 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 15th September 2003 (Director resigned)	annual return
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 15th September 2003 (Director resigned)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 7th August 2002 filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th August 2002 filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, June 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/09/98	annual return
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 17th, March 1998	accounts	Free Download (1 page)