HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED

Company summary

Company number: 00683982
Status: ACTIVE
Incorporated / age: 21 February 196165 years
Registered office: Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD
Accounts due: 31 October 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGH, Rupert John ACTIVE	Secretary	29 Jul 2026				Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD
PUGH, Andrew John ACTIVE	Director			United Kingdom	February 1941	Upper Towers, Heights Of Abraham, Matlock Bath, Derbyshire, DE4
PUGH, Rupert John ACTIVE	Director	01 Feb 2001		United Kingdom	April 1976	Jessamine Cottage, Upperwood Road, Matlock Bath, Derbyshire, DE4 3PD
PUGH, Vanessa Megan ACTIVE	Director			England	August 1944	Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, Derbyshire, DE4 3PD
PUGH, Vanessa Megan RESIGNED	Secretary		30 Jun 2017			Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, Derbyshire, DE4 3PD
RAINSFORD, Vanessa RESIGNED	Secretary	01 Jul 2017	29 Jul 2026			Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD
COATES, Patricia Anne RESIGNED	Director		31 Mar 1995		April 1937	The Priory, Wootton Wawen, Warwickshire, B95 6BY
COATES, Roger Frederick RESIGNED	Director		31 Mar 1995		September 1937	The Priory, Wooten Wawen, Warwickshire, B95 6BY
HILES, Gerald RESIGNED	Director		31 Mar 1995		July 1930	1202 Warwick Road, Knowle, Solihull, West Midlands, B93 9LL
HILES, Grace RESIGNED	Director		30 Mar 1995		February 1930	1202 Warwick Road, Knowle, Solihull, West Midlands, B93 9LL
HOLCOM, Gladys RESIGNED	Director		07 Apr 1995		March 1912	Jessamine Cottage Upperwood Road, Matlock, Derbyshire, DE4 3PD
RAINSFORD, Frank Christopher RESIGNED	Director	01 Feb 2002	18 Nov 2023	England	July 1938	Low Leas House, Lea, Matlock, Derbyshire, DE4 5JR
RAINSFORD, Vanessa RESIGNED	Director	01 Jul 2017	29 Jul 2026	England	August 1972	Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

PUGH, Rupert John ACTIVE
Role: Secretary
Appointed on: 29 Jul 2026
Address: Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

PUGH, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Upper Towers, Heights Of Abraham, Matlock Bath, Derbyshire, DE4

PUGH, Rupert John ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Jessamine Cottage, Upperwood Road, Matlock Bath, Derbyshire, DE4 3PD

PUGH, Vanessa Megan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1944
Address: Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, Derbyshire, DE4 3PD

PUGH, Vanessa Megan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2017
Address: Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, Derbyshire, DE4 3PD

RAINSFORD, Vanessa RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 29 Jul 2026
Address: Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

COATES, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1937
Address: The Priory, Wootton Wawen, Warwickshire, B95 6BY

COATES, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1937
Address: The Priory, Wooten Wawen, Warwickshire, B95 6BY

HILES, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1930
Address: 1202 Warwick Road, Knowle, Solihull, West Midlands, B93 9LL

HILES, Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: February 1930
Address: 1202 Warwick Road, Knowle, Solihull, West Midlands, B93 9LL

HOLCOM, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: March 1912
Address: Jessamine Cottage Upperwood Road, Matlock, Derbyshire, DE4 3PD

RAINSFORD, Frank Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 18 Nov 2023
Country of Residence: England
Date of birth: July 1938
Address: Low Leas House, Lea, Matlock, Derbyshire, DE4 5JR

RAINSFORD, Vanessa RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 29 Jul 2026
Country of Residence: England
Date of birth: August 1972
Address: Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1993	Outstanding
09 Mar 1993	Outstanding
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1983	Outstanding
16 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1983	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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