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CLOSE HOUSE HOSPITALITY LIMITED

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CLOSE HOUSE HOSPITALITY LIMITED

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Key Data

Status

Active

Company No.

05171769

Incorporation date

06/07/2004

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Heddon On The Wall, Newcastle Upon Tyne, NE15 0HTCopy
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Latest events (Record since 06/07/2004)
dot icon07/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon05/09/2024
Satisfaction of charge 051717690009 in full
View PDF (1 pages)
dot icon05/09/2024
Satisfaction of charge 051717690010 in full
View PDF (1 pages)
dot icon05/09/2024
Satisfaction of charge 051717690011 in full
View PDF (1 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon14/11/2023
Satisfaction of charge 051717690007 in full
View PDF (1 pages)
dot icon14/11/2023
Satisfaction of charge 051717690008 in full
View PDF (1 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon20/10/2023
Registration of charge 051717690011, created on 2023-09-29
View PDF (17 pages)
dot icon30/09/2023
Registration of charge 051717690009, created on 2023-09-29
View PDF (17 pages)
dot icon30/09/2023
Registration of charge 051717690010, created on 2023-09-29
View PDF (19 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/02/2023
Registration of charge 051717690008, created on 2023-02-03
View PDF (50 pages)
dot icon01/02/2023
Registration of charge 051717690007, created on 2023-01-26
View PDF (76 pages)
dot icon20/12/2022
Change of details for Sir Graham Wylie as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon20/12/2022
Satisfaction of charge 051717690002 in full
View PDF (1 pages)
dot icon20/12/2022
Satisfaction of charge 051717690003 in full
View PDF (1 pages)
dot icon20/12/2022
Satisfaction of charge 051717690004 in full
View PDF (1 pages)
dot icon20/12/2022
Satisfaction of charge 051717690005 in full
View PDF (1 pages)
dot icon20/12/2022
Satisfaction of charge 051717690006 in full
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon16/08/2022
Director's details changed for Mr Andrew William Graham Wylie on 2022-08-15
View PDF (2 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/03/2022
Change of details for Sir Graham Wylie as a person with significant control on 2016-07-08
View PDF (2 pages)
dot icon23/03/2022
Notification of Alan Gordon Dawson as a person with significant control on 2016-07-08
View PDF (2 pages)
dot icon22/03/2022
Change of details for Mr Andrew William Graham Wylie as a person with significant control on 2020-08-24
View PDF (2 pages)
dot icon08/11/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon24/08/2021
Appointment of Mrs Nicola Lynch as a director on 2021-08-16
View PDF (2 pages)
dot icon24/08/2021
Appointment of Mr Jonathan Greenwood as a director on 2021-08-16
View PDF (2 pages)
dot icon24/08/2021
Appointment of Mr Jonathan Lupton as a director on 2021-08-16
View PDF (2 pages)
dot icon22/12/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (4 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/08/2020
Statement of capital following an allotment of shares on 2020-08-24
View PDF (3 pages)
dot icon03/08/2020
Registration of charge 051717690005, created on 2020-07-20
View PDF (22 pages)
dot icon03/08/2020
Registration of charge 051717690006, created on 2020-07-20
View PDF (48 pages)
dot icon29/01/2020
Registration of charge 051717690004, created on 2020-01-22
View PDF (32 pages)
dot icon27/01/2020
Registration of charge 051717690003, created on 2020-01-22
View PDF (31 pages)
dot icon27/01/2020
Registration of charge 051717690002, created on 2020-01-22
View PDF (53 pages)
dot icon20/12/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon20/12/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon25/10/2019
Termination of appointment of Alan Graham as a director on 2019-10-20
View PDF (1 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-24 with no updates
View PDF (3 pages)
dot icon07/07/2017
Notification of Andrew William Graham Wylie as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon29/06/2015
Full accounts made up to 2014-09-30
View PDF (24 pages)
dot icon06/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2015
Statement of capital following an allotment of shares on 2015-01-19
View PDF (4 pages)
dot icon28/01/2015
Resolutions
View PDF (12 pages)
dot icon08/10/2014
Full accounts made up to 2013-09-30
View PDF (23 pages)
dot icon24/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Termination of appointment of David Fulton as a director
View PDF (1 pages)
dot icon25/10/2013
Termination of appointment of Andrew Walker as a director
View PDF (1 pages)
dot icon24/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon11/09/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon03/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon12/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 2011-03-22
View PDF (4 pages)
dot icon29/03/2011
Resolutions
View PDF (1 pages)
dot icon24/03/2011
Accounts for a small company made up to 2010-09-30
View PDF (5 pages)
dot icon03/03/2011
Resolutions
View PDF (6 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2010-11-04
View PDF (4 pages)
dot icon03/03/2011
Resolutions
View PDF (7 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (4 pages)
dot icon13/09/2010
Statement of capital following an allotment of shares on 2010-09-02
View PDF (4 pages)
dot icon13/09/2010
Resolutions
View PDF (11 pages)
dot icon28/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-07-14
View PDF (4 pages)
dot icon21/07/2010
Resolutions
View PDF (2 pages)
dot icon17/05/2010
Accounts for a small company made up to 2009-09-30
View PDF (5 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon14/04/2010
Resolutions
View PDF (1 pages)
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-12-15
View PDF (4 pages)
dot icon03/01/2010
Resolutions
View PDF (10 pages)
dot icon15/12/2009
Appointment of David Maxwell Fulton as a director
View PDF (3 pages)
dot icon15/12/2009
Appointment of Andrew Kirk Walker as a director
View PDF (3 pages)
dot icon25/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon17/08/2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
View PDF (1 pages)
dot icon27/07/2009
Return made up to 28/06/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon20/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon12/08/2008
Return made up to 28/06/08; full list of members
View PDF (3 pages)
dot icon28/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon09/08/2007
New secretary appointed
View PDF (2 pages)
dot icon08/08/2007
Secretary resigned
View PDF (1 pages)
dot icon02/08/2007
Return made up to 28/06/07; no change of members
View PDF (7 pages)
dot icon05/07/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon11/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon11/05/2006
Resolutions
View PDF (0 pages)
dot icon11/05/2006
Resolutions
View PDF (0 pages)
dot icon11/05/2006
Resolutions
View PDF (1 pages)
dot icon11/05/2006
New director appointed
View PDF (1 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2005
Return made up to 28/06/05; full list of members
View PDF (7 pages)
dot icon17/06/2005
Ad 19/05/05--------- £ si 100000@1=100000 £ ic 9950000/10050000
View PDF (2 pages)
dot icon17/06/2005
Nc inc already adjusted 03/06/05
View PDF (2 pages)
dot icon16/06/2005
Ad 03/06/05--------- £ si 521000@1=521000 £ ic 10429000/10950000
View PDF (2 pages)
dot icon16/06/2005
Ad 03/06/05--------- £ si 679000@1=679000 £ ic 9750000/10429000
View PDF (2 pages)
dot icon16/06/2005
Resolutions
View PDF (0 pages)
dot icon16/06/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
Ad 03/02/05--------- £ si 750000@1=750000 £ ic 8000000/8750000
View PDF (2 pages)
dot icon16/11/2004
Registered office changed on 16/11/04 from: chesters house humshaugh hexham northumberland NE46 4EU
View PDF (1 pages)
dot icon10/11/2004
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon09/08/2004
Ad 29/07/04--------- £ si 7999998@1=7999998 £ ic 2/8000000
View PDF (2 pages)
dot icon06/07/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wylie, Andrew William Graham, Sir
Director
01/01/2006 - Present
1
Greenwood, Jonathan
Director
16/08/2021 - Present
1
Lupton, Jonathan
Director
16/08/2021 - Present
1
Lynch, Nicola
Director
16/08/2021 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLOSE HOUSE HOSPITALITY LIMITED

CLOSE HOUSE HOSPITALITY LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE HOUSE HOSPITALITY LIMITED?

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CLOSE HOUSE HOSPITALITY LIMITED is currently Active. It was registered on 06/07/2004 .

Where is CLOSE HOUSE HOSPITALITY LIMITED located?

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CLOSE HOUSE HOSPITALITY LIMITED is registered at Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT.

What does CLOSE HOUSE HOSPITALITY LIMITED do?

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CLOSE HOUSE HOSPITALITY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLOSE HOUSE HOSPITALITY LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-21 with no updates.