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 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
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 |