Company information:
Heather Glen Country House Limited (No: 06528001)
Address: THE HEATHER GLEN, AINSTABLE, CARLISLE, CUMBRIA, CA4 9QQ
Status: Active
Incorporated: 03-Jul-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JUDITH ANNE GLOVER SMITH ( DOB: Oct-1957 From: Sep-2010 )
Current Director: DENNIS MALCOLM SMITH ( DOB: Aug-1951 From: Mar-2008 )
Current Director: DAMION MARK ANDREW SMITH ( DOB: Jun-1981 From: Sep-2010 )
Current Secretary: JUDITH ANNE GLOVER SMITH ( DOB: Oct-1957 From: Mar-2008 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Heather Glen Limited, The Heather Glen Ainstable, Carlisle, CA4 9QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-05)
Mrs Judith Anne Glover-Smith, Eden Field Armathwaite, Carlisle, CA4 9PQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-05)
Mr Damion Mark Andrew Smith, Eden Field Armathwaite, Carlisle, CA4 9PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-05)
Mr Dennis Malcolm Smith, The Heather Glen Ainstable, Carlisle, CA4 9QQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 375,787 | 363,749 | 363,757 | 359,558 | 341,836 | 325,512 | 422,995 | 64,885 | 375787.0,363749.0,363757.0,359558.0,341836.0,325512.0,422995.0,64885.0 |
| Current assets / Total inventories | 5,370 | 7,135 | 9,550 | 7,995 | 7,985 | 6,930 | 6,600 | 6,900 | 5370.0,7135.0,9550.0,7995.0,7985.0,6930.0,6600.0,6900.0 |
| Current assets / Cash at bank and on hand | 1,000 | 1,226 | 1,523 | 8,724 | 36,321 | 84,151 | 24,558 | 1,559 | 1000.0,1226.0,1523.0,8724.0,36321.0,84151.0,24558.0,1559.0 |
| Equity / share capital and reserves | -201,578 | -145,421 | -189,522 | -226,652 | -176,476 | -220,617 | -126,806 | 0.0,-201578.0,-145421.0,-189522.0,-226652.0,-176476.0,-220617.0,-126806.0 |