HISTORIC ROYAL PALACES ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

HISTORIC ROYAL PALACES ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
HISTORIC ROYAL PALACES ENTERPRISES LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418583. The accounts status is FULL and accounts are next due on 31/12/2024.

HISTORIC ROYAL PALACES ENTERPRISES LIMITED -

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAMPTON COURT PALACE
KT8 9AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA JANE ANDREWS Apr 1973 British Director 2018-08-06 CURRENT
MR ANDREW TIMOTHY JACKSON Sep 1964 British Director 2019-06-04 CURRENT
THOMAS BRIAN O'LEARY Jan 1972 British Director 2017-09-06 CURRENT
MR DANIEL RICHARD WOLFE Aug 1972 British Director 2014-10-29 CURRENT
MR JOHN BARNES Jun 1961 British Director 2017-07-01 CURRENT
DANIEL DAVID HOMAN Apr 1966 British Director 2000-11-24 UNTIL 2014-06-30 RESIGNED
GINA HEATHER GEORGE Oct 1960 British Director 2008-12-01 UNTIL 2020-11-03 RESIGNED
MRS JANE MCKEOWN May 1964 British Director 2015-01-23 UNTIL 2016-07-03 RESIGNED
MRS JANE MCKEOWN May 1964 British Director 2015-01-23 UNTIL 2015-01-23 RESIGNED
COLONEL RICHARD EDWARD HARROLD May 1956 British Director 2011-04-18 UNTIL 2019-05-31 RESIGNED
MRS SUSAN CLAIRE HALL Nov 1969 British Director 2016-07-04 UNTIL 2021-12-31 RESIGNED
MRS SUSAN CLAIRE HALL Nov 1969 British Director 2016-07-04 UNTIL 2016-07-04 RESIGNED
MR PAUL MARTIN GRAY Jan 1971 British Director 2011-08-08 UNTIL 2018-05-28 RESIGNED
MR HUGH HORT PLAYER Apr 1948 British Director 2000-11-24 UNTIL 2002-09-03 RESIGNED
MS SALLY ANN O'NEILL Feb 1962 British Secretary 2004-01-13 UNTIL 2009-02-06 RESIGNED
MRS JANE MCKEOWN May 1964 Secretary 2009-03-17 UNTIL 2009-06-22 RESIGNED
MAJ-GEN GEOFFREY WILLIAM FIELD Nov 1941 British Director 1998-09-01 UNTIL 2006-11-29 RESIGNED
MRS JANE MCKEOWN Secretary 2015-01-23 UNTIL 2016-07-03 RESIGNED
DR SUSAN CLAIRE HALL Secretary 2016-07-04 UNTIL 2021-12-31 RESIGNED
MRS AILEEN MCLEISH Jan 1957 British Director 1998-03-11 UNTIL 2003-10-31 RESIGNED
MS SALLY ANN O'NEILL Feb 1962 British Director 2004-01-13 UNTIL 2009-02-06 RESIGNED
MRS AILEEN MCLEISH Jan 1957 British Secretary 1998-03-11 UNTIL 2003-10-31 RESIGNED
MR RODNEY GIDDINS Mar 1951 British Director 2003-02-25 UNTIL 2011-04-08 RESIGNED
ROBIN EDWARD ROWLINSON EVANS Mar 1954 British Director 1998-09-01 UNTIL 1999-03-26 RESIGNED
MISS TANIA ELIZABETH FITZGERALD Dec 1967 British Director 2009-06-22 UNTIL 2015-01-23 RESIGNED
MR MICHAEL PATRICK DAY Feb 1953 British Director 2003-08-04 UNTIL 2017-06-30 RESIGNED
MR ALAN CHARLES COPPIN Jun 1950 British Director 1999-09-01 UNTIL 2003-07-31 RESIGNED
MAJOR GENERAL KEITH CIMA May 1951 British Director 2006-12-19 UNTIL 2010-12-31 RESIGNED
MRS JANE ANNABELLE BOYES Sep 1955 British Director 2000-02-02 UNTIL 2008-07-31 RESIGNED
MR DAVID CHRISTOPHER BEETON Aug 1939 British Director 1998-03-11 UNTIL 1999-09-10 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-08-13 UNTIL 1998-03-11 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1997-08-13 UNTIL 1998-03-11 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1997-08-13 UNTIL 1998-03-11 RESIGNED
MISS TANIA ELIZABETH FITZGERALD Dec 1967 British Secretary 2009-06-22 UNTIL 2015-01-23 RESIGNED

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