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Home > England & Wales Companies > GUISBOROUGH HOTELS LIMITED
Company Information for

GUISBOROUGH HOTELS LIMITED

GISBOROUGH HALL, GUISBOROUGH, REDCAR & CLEVELAND, TS14 6PT,
Company Registration Number
01045631
Private Limited Company
Active

Company Overview

About Guisborough Hotels Ltd
GUISBOROUGH HOTELS LIMITED was founded on 1972-03-10 and has its registered office in Redcar & Cleveland. The organisation's status is listed as "Active". Guisborough Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUISBOROUGH HOTELS LIMITED
 
Legal Registered Office
GISBOROUGH HALL
GUISBOROUGH
REDCAR & CLEVELAND
TS14 6PT
Other companies in TS14
 
Filing Information
Company Number 01045631
Company ID Number 01045631
Date formed 1972-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2024
Account next due 30/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB258308644  
Last Datalog update: 2025-02-05 12:28:14
Primary Source:Companies House
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Company Officers of GUISBOROUGH HOTELS LIMITED

Current Directors
Officer Role Date Appointed
PRIMA SECRETARY LIMITED
Company Secretary 2016-10-01
ROGER DAVID RENFREE BARONS
Director 2001-03-07
RICHARD THOMAS CHALONER
Director 1991-01-11
THOMAS PEREGRINE LONG CHALONER
Director 2001-03-07
NICK HOLMES
Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BOND DICKINSON LLP
Company Secretary 2001-08-29 2016-10-01
HEDLEY JOHN NEWTON
Director 2001-03-07 2003-08-02
PETER ANTHONY SALVATORE
Director 1991-01-11 2003-02-07
PAMELA ELIZABETH ALLISON
Company Secretary 1994-10-01 2001-02-28
CAMILLO REA
Director 1991-01-11 2000-10-30
AMOROSO SALVATORE
Director 1991-01-11 2000-10-30
PETER ANTHONY SALVATORE
Company Secretary 1993-12-17 1994-09-30
MALCOLM PETER MACCORMACK
Company Secretary 1991-01-11 1993-11-15

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PRIMA SECRETARY LIMITED CRESSWELL HALL ESTATES LIMITED Company Secretary 2015-05-20 CURRENT 2002-03-05 Active
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PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON CHEMICAL SPECIALTIES LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Liquidation
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PRIMA SECRETARY LIMITED ASCENT EXTRA LIMITED Company Secretary 2014-10-17 CURRENT 2014-08-29 Active
PRIMA SECRETARY LIMITED THE ASCENT ACADEMIES' TRUST Company Secretary 2014-10-17 CURRENT 2012-06-08 Active
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PRIMA SECRETARY LIMITED SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Company Secretary 2014-08-28 CURRENT 2007-03-13 Dissolved 2016-10-11
PRIMA SECRETARY LIMITED THE ENDOWMENT FUND FOR TACRI Company Secretary 2014-05-02 CURRENT 2006-04-19 Active
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PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON WEALTH LIMITED Company Secretary 2013-04-11 CURRENT 2013-01-25 Active
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON HOLDINGS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
PRIMA SECRETARY LIMITED BISHOP HOGARTH CATHOLIC EDUCATION TRUST Company Secretary 2013-04-03 CURRENT 2011-10-13 Active
PRIMA SECRETARY LIMITED RIBBON ACADEMY TRUST Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
PRIMA SECRETARY LIMITED ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED SKILLS FOR LIFE TRUST Company Secretary 2012-02-27 CURRENT 2012-02-27 Active
PRIMA SECRETARY LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Company Secretary 2012-01-01 CURRENT 1998-12-02 Active
PRIMA SECRETARY LIMITED BOND DICKINSON SERVICE COMPANY LIMITED Company Secretary 2011-06-23 CURRENT 2011-02-03 Active
PRIMA SECRETARY LIMITED PATHFINDER MULTI ACADEMY TRUST Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
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PRIMA SECRETARY LIMITED MANYDOWN PROPERTIES LIMITED Company Secretary 2010-04-20 CURRENT 1992-03-02 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED MANYDOWN 2007 LIMITED Company Secretary 2010-04-20 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED THE MANYDOWN COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1962-02-23 Active
PRIMA SECRETARY LIMITED MANITOWOC EUROPE Company Secretary 2009-07-31 CURRENT 1979-02-14 Dissolved 2016-12-06
PRIMA SECRETARY LIMITED MANITOWOC POTAIN Company Secretary 2009-07-31 CURRENT 1961-11-10 Dissolved 2017-03-14
PRIMA SECRETARY LIMITED AURORIUM HOLDINGS UK LIMITED Company Secretary 2009-07-14 CURRENT 2003-10-29 Active
PRIMA SECRETARY LIMITED AURORIUM UK LIMITED Company Secretary 2009-07-14 CURRENT 1993-10-20 Active
PRIMA SECRETARY LIMITED SAW TECHNOLOGIES LIMITED Company Secretary 2009-03-20 CURRENT 1996-05-08 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED MERRYCHEF HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1996-11-07 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED ECCLESFIELD PROPERTIES LIMITED Company Secretary 2009-03-20 CURRENT 1992-02-04 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED VISCOUNT CATERING LIMITED Company Secretary 2009-03-20 CURRENT 1972-01-07 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MELIORA SPECTARE LIMITED Company Secretary 2009-03-20 CURRENT 1993-08-18 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1950-10-27 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED J.H.RAYNER(MINCING LANE)LIMITED Company Secretary 2009-03-20 CURRENT 1961-09-25 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED PUMPCROFT LIMITED Company Secretary 2009-03-20 CURRENT 1959-06-24 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED CONVOTHERM LIMITED Company Secretary 2009-03-20 CURRENT 1974-06-05 Dissolved 2014-02-18
PRIMA SECRETARY LIMITED TWILIGHT BAND LIMITED Company Secretary 2009-03-20 CURRENT 1970-02-25 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED ENODICOM LIMITED Company Secretary 2009-03-20 CURRENT 1991-06-28 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED ELVADENE LIMITED Company Secretary 2009-03-20 CURRENT 1982-11-22 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED MERRYCHEF PROJECTS LIMITED Company Secretary 2009-03-20 CURRENT 1979-06-07 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED HOMARK HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1992-04-30 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED KITCHEN VENTILATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 1954-11-12 Dissolved 2013-12-24
PRIMA SECRETARY LIMITED STEAMHAMMER LIMITED Company Secretary 2009-03-20 CURRENT 1975-05-06 Dissolved 2013-09-17
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PRIMA SECRETARY LIMITED ENODICOM NUMBER 2 LIMITED Company Secretary 2009-03-20 CURRENT 1979-05-24 Dissolved 2014-08-12
PRIMA SECRETARY LIMITED MEALSTREAM (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1994-08-02 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED TURNER CURZON LIMITED Company Secretary 2009-03-20 CURRENT 1975-03-10 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED ENODIS CLIFTON PARK LIMITED Company Secretary 2009-03-20 CURRENT 1984-04-16 Dissolved 2013-11-26
PRIMA SECRETARY LIMITED WHITLENGE DRINK EQUIPMENT LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-04 Dissolved 2015-06-09
PRIMA SECRETARY LIMITED WHITLENGE ACQUISITION LIMITED Company Secretary 2009-03-20 CURRENT 1991-12-10 Dissolved 2015-05-19
PRIMA SECRETARY LIMITED WATERROAD COMPANY LIMITED Company Secretary 2009-03-20 CURRENT 1998-09-22 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED MANITOWOC (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1984-03-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INVESTMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1948-06-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1951-03-30 Active
PRIMA SECRETARY LIMITED ENODIS PROPERTY GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS GROUP LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS HANOVER Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS REGENT Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS STRAND LTD Company Secretary 2009-03-20 CURRENT 2006-06-15 Active
PRIMA SECRETARY LIMITED WELBILT UK LIMITED Company Secretary 2009-03-20 CURRENT 1991-10-23 Active
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1992-08-14 Active
PRIMA SECRETARY LIMITED BERISFORD HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-14 Active
PRIMA SECRETARY LIMITED ENODIS INTERNATIONAL LIMITED Company Secretary 2009-03-20 CURRENT 1994-11-18 Active
PRIMA SECRETARY LIMITED ENODIS HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS MAPLE LEAF LTD Company Secretary 2009-03-20 CURRENT 2007-02-21 Active
PRIMA SECRETARY LIMITED MTW COUNTY LIMITED Company Secretary 2009-03-20 CURRENT 2008-01-24 Active
PRIMA SECRETARY LIMITED WELBILT (HALESOWEN) LIMITED Company Secretary 2009-03-20 CURRENT 1976-08-03 Active
PRIMA SECRETARY LIMITED MANITOWOC GROUP (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1910-05-26 Active
PRIMA SECRETARY LIMITED MANITOWOC HOLDINGS (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1937-09-02 Active
PRIMA SECRETARY LIMITED ENODIS OXFORD Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED CROSSCO (1080) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED PASSDOWN PROPERTY COMPANY LIMITED Company Secretary 2007-10-18 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED JPL ENVIRONMENTAL LIMITED Company Secretary 2007-10-02 CURRENT 2001-11-06 Dissolved 2014-12-11
PRIMA SECRETARY LIMITED DICKINSON DEES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
PRIMA SECRETARY LIMITED BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
PRIMA SECRETARY LIMITED TOM GAISFORD FENCING LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
PRIMA SECRETARY LIMITED DICKINSON DEES (CAMDEN HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED DICKINSON DEES (ST ANN'S WHARF) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED NORTH NOMINEES LIMITED Company Secretary 2004-11-09 CURRENT 1993-10-07 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2004-11-09 CURRENT 1996-09-26 Active
PRIMA SECRETARY LIMITED IMMI LTD Company Secretary 2004-11-09 CURRENT 1999-07-21 Active
PRIMA SECRETARY LIMITED BIZDOCS LIMITED Company Secretary 2002-04-08 CURRENT 2001-02-28 Dissolved 2014-05-06
ROGER DAVID RENFREE BARONS TOURETTE SYNDROME (UK) ASSOCIATION TRADING AS TOURETTES ACTION Director 2004-11-06 CURRENT 1991-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Statement of capital on 2024-11-26 GBP11,054,784
2025-02-04CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES
2024-12-10Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution passed to redeem shares</ul>
2024-12-10Directors statement and auditors report. Out of capital
2024-12-02Statement of capital on 2024-11-26 GBP11,029,784
2024-11-25DIRECTOR APPOINTED KAREN ELIZABETH CHALONER
2024-09-03FULL ACCOUNTS MADE UP TO 28/03/24
2024-06-2810/06/24 STATEMENT OF CAPITAL GBP 11627784
2024-06-27Resolutions passed:<ul><li>Resolution Directors duties-purposes of section 239 ot companies act 2006 24/06/2024<li>Resolution on securities</ul>
2023-07-31FULL ACCOUNTS MADE UP TO 30/03/23
2023-07-05APPOINTMENT TERMINATED, DIRECTOR NICK HOLMES
2023-05-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-1815/05/23 STATEMENT OF CAPITAL GBP 11602784
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-03Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
2022-12-22Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-12-22AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-12-2001/09/22 STATEMENT OF CAPITAL GBP 11444546
2022-12-20SH0101/09/22 STATEMENT OF CAPITAL GBP 11444546
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-15FULL ACCOUNTS MADE UP TO 01/04/21
2022-02-15AAFULL ACCOUNTS MADE UP TO 01/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-09-15RP04CS01
2021-09-13RES13Resolutions passed:
  • Company does ratify and approve the following allotments 02/09/2021
2021-09-06SH0122/10/20 STATEMENT OF CAPITAL GBP 11376427
2021-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-04SH0127/04/21 STATEMENT OF CAPITAL GBP 11291425
2021-03-31AAFULL ACCOUNTS MADE UP TO 26/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-30AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 11247425
2018-08-07SH0120/07/18 STATEMENT OF CAPITAL GBP 11247425
2018-08-07SH0122/03/18 STATEMENT OF CAPITAL GBP 10947425
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 9447425
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTIN CRAWSHAY
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAROLD WENTWORTH SUTCLIFFE
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT RODERICK FAURE WALKER
2018-01-22PSC09Withdrawal of a person with significant control statement on 2018-01-22
2018-01-10AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/03/17
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/03/17
2018-01-03SH0123/01/17 STATEMENT OF CAPITAL GBP 9447425
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 8117425
2017-12-19SH0104/12/17 STATEMENT OF CAPITAL GBP 8117425
2017-02-21AP01DIRECTOR APPOINTED NICK HOLMES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 8064576
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-23SH0117/02/16 STATEMENT OF CAPITAL GBP 8064576
2016-11-25AAFULL ACCOUNTS MADE UP TO 30/03/16
2016-10-25AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-10-25AD02Register inspection address changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-10-24AP04Appointment of Prima Secretary Limited as company secretary on 2016-10-01
2016-10-24TM02Termination of appointment of Bond Dickinson Llp on 2016-10-01
2016-06-09ANNOTATIONOther
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010456310009
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 7664576
2016-05-25SH0113/05/16 STATEMENT OF CAPITAL GBP 7664576
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010456310008
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 7099576
2016-02-08AR0111/01/16 FULL LIST
2016-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 08/02/2016
2016-01-13SH0118/08/15 STATEMENT OF CAPITAL GBP 6547576.00
2015-12-09SH0113/11/15 STATEMENT OF CAPITAL GBP 7099576.00
2015-11-18AAFULL ACCOUNTS MADE UP TO 30/03/15
2015-08-27RES13REMOVE MEMORANDUM 27/07/2015
2015-08-27RES01ADOPT ARTICLES 27/07/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 6462000
2015-03-30AR0111/01/15 FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 6462000
2014-01-21AR0111/01/14 FULL LIST
2014-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
2013-03-05AR0111/01/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-20AR0111/01/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/11
2011-05-17AA01PREVEXT FROM 30/09/2010 TO 30/03/2011
2011-03-30AR0111/01/11 FULL LIST
2011-03-30AD02SAIL ADDRESS CHANGED FROM: . GUISBOROUGH HALL GUISBOROUGH REDCAR & CLEVELAND TS14 6PT UNITED KINGDOM
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID RENFREE BARONS / 15/01/2011
2010-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-01-17AR0111/01/10 FULL LIST
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD GISBOROUGH RICHARD THOMAS CHALONER / 11/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS PEREGRINE LONG CHALONER / 11/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 11/01/2010
2009-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-12-10363sRETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS
2007-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-15363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-02-1488(2)RAD 20/08/04--------- £ SI 250000@1
2005-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-06-24363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-04-30363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-04-30288bDIRECTOR RESIGNED
2004-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/04
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-28288bDIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-03-31225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2003-02-1188(2)RAD 03/02/03--------- £ SI 660000@1=660000 £ IC 3652000/4312000
2002-11-27RES04£ NC 5000000/10000000 22/
2002-11-27123NC INC ALREADY ADJUSTED 22/11/02
2002-11-27ELRESS252 DISP LAYING ACC 22/11/02
2002-11-27ELRESS386 DISP APP AUDS 22/11/02
2002-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-2788(2)RAD 22/11/02--------- £ SI 100000@1=100000 £ IC 3552000/3652000
2002-07-2188(2)RAD 23/05/02--------- £ SI 250000@1=250000 £ IC 3302000/3552000
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-09363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-0888(2)RAD 06/12/01--------- £ SI 1000000@1=1000000 £ IC 3302000/4302000
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-09-10288aNEW SECRETARY APPOINTED
2001-07-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16WRES04NC INC ALREADY ADJUSTED 06/03/01
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16123£ NC 2000/5000000 06/03/01
2001-03-16288bSECRETARY RESIGNED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/01
2001-03-06AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09288bDIRECTOR RESIGNED
2000-11-09WRES01ADOPT ARTICLES 30/10/00
2000-11-09288bDIRECTOR RESIGNED
2000-01-14363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to GUISBOROUGH HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUISBOROUGH HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-05-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-06-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-05-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-10-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2001-10-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2001-07-19 Satisfied ONE NORTHEAST
FIXED AND FLOATING CHARGE 1983-04-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1972-07-07 Satisfied SCOTTISH & NEWCASTLE BREWERIES LTD.
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-03-30
Annual Accounts
2021-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUISBOROUGH HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of GUISBOROUGH HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUISBOROUGH HOTELS LIMITED
Trademarks
We have not found any records of GUISBOROUGH HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUISBOROUGH HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GUISBOROUGH HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GUISBOROUGH HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GUISBOROUGH HOTELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2018-08-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2016-10-0020079190Citrus fruit jams, jellies, marmalades, purées or pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with sugar content of > 13% by weight and homogenised preparations of subheading 2007.10)
2015-11-0015099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2015-11-0020079190Citrus fruit jams, jellies, marmalades, purées or pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with sugar content of > 13% by weight and homogenised preparations of subheading 2007.10)
2015-05-0115099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2015-05-0015099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2014-09-0115099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2013-11-0115099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2013-11-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2012-12-0120079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2011-07-0120
2010-06-0120071091Jams, jellies, marmalades, purée and pastes, of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUISBOROUGH HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUISBOROUGH HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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