Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HISTORIC WINDSOR HOTELS LIMITED
Company Information for

HISTORIC WINDSOR HOTELS LIMITED

SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ,
Company Registration Number
06382332
Private Limited Company
Active

Company Overview

About Historic Windsor Hotels Ltd
HISTORIC WINDSOR HOTELS LIMITED was founded on 2007-09-26 and has its registered office in Banstead. The organisation's status is listed as "Active". Historic Windsor Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HISTORIC WINDSOR HOTELS LIMITED
 
Legal Registered Office
SECOND FLOOR, CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ
Other companies in GL2
 
Previous Names
LASCELLES LEISURE LIMITED27/09/2021
Filing Information
Company Number 06382332
Company ID Number 06382332
Date formed 2007-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918411824  
Last Datalog update: 2024-11-05 21:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC WINDSOR HOTELS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HISTORIC WINDSOR HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE BOOTH
 Company Secretary 2007-09-26
ELAINE BOOTH
 Director 2007-09-26
MARTYN BOOTH
 Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-26 2007-09-26
INSTANT COMPANIES LIMITED
 Nominated Director 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE BOOTH ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Company Secretary 2007-11-27 CURRENT 1993-10-04 Active
ELAINE BOOTH ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Director 2007-11-27 CURRENT 1993-10-04 Active
MARTYN BOOTH AGS VENTURES AIRPORTS LIMITED Director 2015-01-29 CURRENT 2014-12-17 Active
MARTYN BOOTH AGS AIRPORTS LIMITED Director 2014-11-07 CURRENT 2014-09-03 Active
MARTYN BOOTH AGS AIRPORTS INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-09-24 Active
MARTYN BOOTH AGS AIRPORTS HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-09-30 Active
MARTYN BOOTH NL AIRPORT INVESTMENTS LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARTYN BOOTH NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARTYN BOOTH ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Director 2007-11-27 CURRENT 1993-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-27CERTNMCompany name changed lascelles leisure LIMITED\certificate issued on 27/09/21
2021-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-13NM06Change of name with request to seek comments from relevant body
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05PSC04Change of details for Mrs Elaine Booth as a person with significant control on 2019-03-05
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MR MARTYN BOOTH / 17/03/2017
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MRS ELAINE BOOTH / 17/03/2017
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOOTH / 16/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 16/03/2017
2017-03-17CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE BOOTH on 2017-03-16
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2430000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2430000
2015-10-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2430000
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE BOOTH on 2014-06-23
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 23/06/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOOTH / 23/06/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 60 Kings Walk Gloucester Gloucestershire GL1 1LA
2013-11-01AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOOTH / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOOTH / 07/05/2013
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON SURREY SM6 9AY
2013-04-12MISCSECTION 519
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AR0126/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BOOTH / 03/08/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 03/08/2012
2011-11-04AR0126/09/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 15/08/2011
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BOOTH / 15/08/2011
2010-10-18AR0126/09/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOOTH / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOOTH / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BOOTH / 01/10/2009
2009-10-13AR0126/09/09 FULL LIST
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-2388(2)CAPITALS NOT ROLLED UP
2008-10-01363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-02-1888(2)RAD 11/01/08--------- £ SI 500000@1=500000 £ IC 2000000/2500000
2008-01-07ELRESS386 DISP APP AUDS 17/12/07
2008-01-07ELRESS366A DISP HOLDING AGM 17/12/07
2007-12-28225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
2007-12-06123NC INC ALREADY ADJUSTED 27/11/07
2007-12-06RES04£ NC 1000/8000000
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0688(2)RAD 27/11/07--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2007-12-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HISTORIC WINDSOR HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISTORIC WINDSOR HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-12-03 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-12-31 £ 6,837,215
Creditors Due After One Year 2011-12-31 £ 7,035,015
Creditors Due Within One Year 2012-12-31 £ 870,883
Creditors Due Within One Year 2011-12-31 £ 656,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISTORIC WINDSOR HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,430,000
Called Up Share Capital 2011-12-31 £ 2,430,000
Cash Bank In Hand 2012-12-31 £ 1,692
Current Assets 2012-12-31 £ 370,678
Current Assets 2011-12-31 £ 356,658
Debtors 2012-12-31 £ 368,986
Debtors 2011-12-31 £ 356,011
Fixed Assets 2012-12-31 £ 9,842,315
Fixed Assets 2011-12-31 £ 9,842,670
Shareholder Funds 2012-12-31 £ 2,504,895
Shareholder Funds 2011-12-31 £ 2,507,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HISTORIC WINDSOR HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC WINDSOR HOTELS LIMITED
Trademarks
We have not found any records of HISTORIC WINDSOR HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC WINDSOR HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HISTORIC WINDSOR HOTELS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC WINDSOR HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTORIC WINDSOR HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISTORIC WINDSOR HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM7 2LJ