Highgrove House Hotel Ltd. Head office in Troon. Check Director.

Highgrove House Hotel Ltd, Troon

Highgrove House Hotel Ltd is a private limited company. Formerly, it was called Costley Boutique Hotels Limited (it was changed on 2019-09-04). Located at Lochgreen House Hotel, Monktonhill Road, Troon KA10 7EN, this 19 years old firm was incorporated on 2005-03-23 and is categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this company: William C. (appointed on 23 March 2005). Moving on to the secretaries (1 in total), we can name: Catherine C. (appointed on 23 March 2005).

About
Name: Highgrove House Hotel Ltd
Number: SC282087
Incorporation date: 2005-03-23
End of financial year: 30 September


Address:	Lochgreen House Hotel Monktonhill Road Troon KA10 7EN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Costley & Costley Hoteliers Limited

30 September 2016

Address	Lochgreen House Hotel Monktonhill Road, Troon, Ayrshire, KA10 7EN, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies Registry (Companies House)
Registration number	Sc127568
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Highgrove House Hotel Ltd confirmation statement filing is 2024-04-06. The latest one was sent on 2023-03-23. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Costley & Costley Hoteliers Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Monktonhill Road, KA10 7EN Troon, Ayrshire.

Company filing

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AA	Accounts for a small company made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 20th, May 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 30 Miller Road Ayr KA7 2AY to Lochgreen House Hotel Monktonhill Road Troon KA10 7EN on 2021-04-15 filed on: 15th, April 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-04 filed on: 4th, September 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-24: 100.00 GBP capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 100.00 GBP capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 17th, December 2012 \| miscellaneous	Free Download (1 page)
AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 2012-09-23 filed on: 23rd, September 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street Glasgow Lanarkshire G2 8JX on 2010-04-06 filed on: 6th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 15th, March 2010 \| accounts	Free Download (7 pages)
AA	Accounts made up to 2008-09-30 filed on: 28th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2008-04-28 filed on: 28th, April 2008 \| annual return	Free Download (6 pages)
CERTNM	Company name changed costley wine bars LIMITEDcertificate issued on 11/03/08 filed on: 8th, March 2008 \| change of name	Free Download (4 pages)
AA	Accounts made up to 2007-09-30 filed on: 6th, March 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 18/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH filed on: 18th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH filed on: 18th, December 2007 \| address	Free Download (1 page)
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-04-16 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-04-16 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed smith & costley LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed smith & costley LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-02-15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-02-15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 64 dalblair road ayr KA7 1UH filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 64 dalblair road ayr KA7 1UH filed on: 17th, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (16 pages)

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