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Promenade Hotel (St. Annes) Limited (Companies House Registration Number 01159761) is a private limited company founded on 1974-02-11. This enterprise is located at Richard House, 9 Winckley Square, Preston PR1 3HP. Promenade Hotel (St. Annes) Limited is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name Promenade Hotel (st. Annes) Limited
Number 01159761
Date of Incorporation: 11th February 1974
End of financial year: 31 December
Address: Richard House, 9 Winckley Square, Preston, PR1 3HP
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Nicola H. (appointed on 01 January 2017), Andrew H. (appointment date: 01 May 1992). The official register indexes 3 persons of significant control, namely: Andrew H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, The Glendower Hotel Holdings Limited can be reached at Winckley Square, PR1 3HP Preston. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arnold H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 487,579 517,491 448,371 786,967 585,014 770,561 922,182 916,152 1,012,342 1,407,354 1,698,941
Total Assets Less Current Liabilities 1,845,323 1,876,315 1,795,597 1,570,218 3,235,084 3,621,212 3,773,109 3,766,554 3,760,852 3,710,384 3,919,409
Number Shares Allotted - 4 4 4 - - - - - - -
Shareholder Funds 463,009 559,871 536,167 421,506 - - - - - - -
Tangible Fixed Assets 2,356,655 2,371,627 2,445,378 1,716,929 - - - - - - -

People with significant control

Andrew H.
19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The Glendower Hotel Holdings Limited
28 September 2016 - 19 October 2016
Address Richard House Winckley Square, Preston, PR1 3HP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10189461
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arnold H.
6 April 2016 - 28 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023 | accounts 		Free Download (11 pages)

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