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GUISBOROUGH HOTELS LIMITED - Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT, United Kingdom
Company Information
- Company registration number
- 01045631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gisborough Hall
- Guisborough
- Redcar & Cleveland
- TS14 6PT Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT UK
Management
- Managing Directors
- BARONS, Roger David Renfree
- CHALONER, Richard Thomas, Rt Hon The Lord Gisborough
- CHALONER, Thomas Peregrine Long, The Honourable
- HOLMES, Nick
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-10
- Age Of Company 1972-03-10 52 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Charles Martin Crawshay
- Mr Rupert Roderick Faure Walker
- Mr Andrew Harold Wentworth Sutcliffe
- Charles Martin Crawshay
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800C4KVIXNWA4RH05
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-26
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
✓
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GUISBOROUGH HOTELS LIMITED Company Description
- GUISBOROUGH HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01045631. Its current trading status is "live". It was registered 1972-03-10. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Gisborough Hall .
Get GUISBOROUGH HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guisborough Hotels Limited - Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT, United Kingdom
- 1972-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01045631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01045631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01045631#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-03-31) - AA
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capital-allotment-shares (2021-05-04) - SH01
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accounts-with-accounts-type-full (2019-12-05) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-22) - PSC09
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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capital-allotment-shares (2018-08-07) - SH01
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accounts-with-accounts-type-full (2018-12-30) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-01-24) - CS01
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capital-allotment-shares (2017-01-23) - SH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-08) - CH04
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capital-allotment-shares (2016-05-25) - SH01
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accounts-with-accounts-type-full (2016-11-25) - AA
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-10-24) - AP04
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-09) - SH01
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accounts-with-accounts-type-full (2015-11-18) - AA
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resolution (2015-08-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-medium (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-medium (2012-01-04) - AA
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legacy (2012-06-14) - MG01
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legacy (2012-05-15) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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change-sail-address-company-with-old-address (2011-03-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-account-reference-date-company-previous-extended (2011-05-17) - AA01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
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accounts-with-accounts-type-medium (2010-06-18) - AA
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change-sail-address-company (2010-01-15) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-15) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-medium (2008-07-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-medium (2006-10-26) - AA
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legacy (2006-02-14) - 88(2)R
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accounts-with-accounts-type-medium (2005-09-22) - AA
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legacy (2005-06-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 288b
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legacy (2003-08-16) - 363s
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legacy (2003-03-31) - 225
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 363s
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accounts-with-accounts-type-small (2002-04-02) - AA
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resolution (2002-11-27) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 403a
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-03-16) - 123
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-04-02) - 88(2)R
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legacy (2001-04-04) - 363s
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legacy (2001-07-19) - 395
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legacy (2001-09-10) - 288a
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legacy (2001-10-09) - 395
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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resolution (2000-11-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-05) - AA
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legacy (1999-01-19) - 363s
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-full (1998-02-12) - AA
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legacy (1997-02-24) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-02-11) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-14) - AA
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legacy (1995-01-19) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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legacy (1994-02-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 363s
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accounts-with-accounts-type-full (1992-02-21) - AA
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legacy (1992-02-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-31) - 363a
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accounts-with-accounts-type-full (1991-01-17) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-25) - AA
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legacy (1990-01-25) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-22) - AA
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legacy (1989-03-22) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-03-22) - AA
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-03-25) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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accounts-with-made-up-date (1984-05-11) - AA
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keyboard_arrow_right 1972
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legacy (1972-03-27) - 88(2)R
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incorporation-company (1972-03-10) - NEWINC
