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HISTORIC ROYAL PALACES ENTERPRISES LIMITED - Hampton Court Palace, Surrey, KT8 9AU, United Kingdom
Company Information
- Company registration number
- 03418583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampton Court Palace
- Surrey
- KT8 9AU Hampton Court Palace, Surrey, KT8 9AU UK
Management
- Managing Directors
- ANDREWS, Nicola Jane
- BARNES, John Nigel
- O'LEARY, Thomas Brian
- WOLFE, Daniel Richard
- JACKSON, Andrew Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-13
- Age Of Company 1997-08-13 26 years
- SIC/NACE
- 47789
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (397) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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HISTORIC ROYAL PALACES ENTERPRISES LIMITED Company Description
- HISTORIC ROYAL PALACES ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03418583. Its current trading status is "live". It was registered 1997-08-13. It was previously called TYROLESE (397) LIMITED. It has declared SIC or NACE codes as "47789". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Hampton Court Palace .
Get HISTORIC ROYAL PALACES ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Historic Royal Palaces Enterprises Limited - Hampton Court Palace, Surrey, KT8 9AU, United Kingdom
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-08-04) - AA
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mortgage-satisfy-charge-full (2023-03-06) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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change-person-director-company-with-change-date (2022-05-31) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-full (2019-11-29) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-secretary-company-with-change-date (2016-07-13) - CH03
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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auditors-resignation-company (2011-04-05) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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auditors-resignation-limited-company (2010-09-22) - AA03
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accounts-with-accounts-type-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-08-25) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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legacy (2008-08-26) - 288b
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resolution (2008-06-20) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-09-12) - 363a
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legacy (2005-09-12) - 288c
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legacy (2005-09-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-02-04) - 288a
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-09-15) - 363s
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legacy (2003-09-19) - 288a
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legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-08-07) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-12-18) - 288a
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legacy (2000-12-04) - 288c
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legacy (2000-12-04) - 288a
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legacy (2000-09-08) - 363s
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legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288c
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legacy (1999-04-14) - 288b
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accounts-with-accounts-type-full (1999-07-19) - AA
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-09-20) - 363s
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legacy (1999-09-16) - 288b
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legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
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memorandum-articles (1998-03-23) - MEM/ARTS
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legacy (1998-09-11) - 288a
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certificate-change-of-name-company (1998-03-19) - CERTNM
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legacy (1998-03-17) - 288b
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 287
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legacy (1998-03-17) - 225
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legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-08-13) - NEWINC