WHITTLEBURY HALL & SPA LIMITED - TOWCESTER


Company Profile Company Filings

Overview

WHITTLEBURY HALL & SPA LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
WHITTLEBURY HALL & SPA LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839199. The accounts status is FULL and accounts are next due on 30/09/2024.

WHITTLEBURY HALL & SPA LIMITED - TOWCESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ATRIUM WHITTLEBURY PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 8WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY IAN SARGEANT Nov 1954 British Director 2016-12-02 CURRENT
MR CHARLES JEFFREY SARGEANT May 1982 British Director 2016-12-02 CURRENT
MRS CAROL ELIZABETH SARGEANT Oct 1953 British Director 2016-12-02 CURRENT
BERNHARD ZECHNER Apr 1966 Austrian Director 2011-11-08 UNTIL 2020-04-30 RESIGNED
MR MICHAEL STOTT May 1967 British Director 2011-11-08 UNTIL 2017-01-31 RESIGNED
MR PAUL DOUGLAS CRITCHER May 1959 British Director 2016-12-02 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whittlebury Park Enterprises Limited 2016-12-02 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whittlebury Hall Limited 2016-04-06 - 2016-12-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTLEBURY PARK ENTERPRISES LIMITED TOWCESTER Active GROUP 99999 - Dormant Company
OUTPUTZ LIMITED NEWARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WHITTLEBURY ESTATE LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST PARK VENTURES LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARISMATIC CLASSIC CARS LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-20 31-12-2022 785 Cash 2,566 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GOLF GYM LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
WEST PARK CONSULTING LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHITTLEBURY HALL LIMITED WHITTLEBURY Active DORMANT 74990 - Non-trading company
WHITTLEBURY PARK ENTERPRISES LIMITED TOWCESTER Active GROUP 99999 - Dormant Company
WHITTLEBURY ESTATE LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST PARK VENTURES LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARISMATIC CLASSIC CARS LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
WEST PARK WHITTLEBURY LLP TOWCESTER Active MICRO ENTITY None Supplied
WHITTLEBURY PADDOCKS LLP TOWCESTER Active MICRO ENTITY None Supplied