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Company Information for

DONNINGTON VALLEY GROUP LIMITED

1 THE GREEN, RICHMOND, ENGLAND, TW9 1PL,
Company Registration Number
02460827
Private Limited Company
Active

Company Overview

About Donnington Valley Group Ltd
DONNINGTON VALLEY GROUP LIMITED was founded on 1990-01-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Donnington Valley Group Limited is a Private Limited Company registered in ENGLAND 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
DONNINGTON VALLEY GROUP LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
ENGLAND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 02460827
Company ID Number 02460827
Date formed 1990-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-18
Return next due 2019-02-01
Type of accounts FULL
Last Datalog update: 2018-06-15 22:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONNINGTON VALLEY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of DONNINGTON VALLEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREIG MCKENZIE
Director 2000-12-01
MALCOLM VINCENT MORRIS
Director 1992-01-18
BRADLEY WILKINSON
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET VERA MORRIS
Company Secretary 1992-01-18 2016-08-04
MARGARET VERA MORRIS
Director 1992-01-18 2016-08-04
PETER GRIFFITHS GUBB
Director 2001-01-05 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREIG MCKENZIE WATERMILL THEATRE LIMITED Director 2017-11-25 CURRENT 1970-04-28 Active
ANDREW GREIG MCKENZIE NEWBURY SPRING FESTIVAL SOCIETY LIMITED Director 2014-04-12 CURRENT 1981-01-19 Active
ANDREW GREIG MCKENZIE SWINGS & SMILES Director 2010-05-17 CURRENT 2007-03-26 Active
ANDREW GREIG MCKENZIE THE MASTER INNHOLDERS LIMITED Director 2007-09-07 CURRENT 1990-09-05 Active
ANDREW GREIG MCKENZIE KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
ANDREW GREIG MCKENZIE FOLEY LODGE LIMITED Director 2000-12-01 CURRENT 1975-09-19 Active
ANDREW GREIG MCKENZIE KNIGHTS VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1983-07-27 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY GOLF CLUB LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
ANDREW GREIG MCKENZIE THE VINEYARD AT STOCKCROSS LIMITED Director 2000-12-01 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS SCINTILLATE LIMITED Director 1998-08-14 CURRENT 1998-08-14 Liquidation
MALCOLM VINCENT MORRIS FOLEY LODGE LIMITED Director 1997-10-01 CURRENT 1975-09-19 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS HIGHCROSS GROUP LIMITED Director 1994-10-31 CURRENT 1994-10-18 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY LIMITED Director 1991-03-23 CURRENT 1983-06-15 Active
BRADLEY WILKINSON FOLEY LODGE LIMITED Director 2014-10-01 CURRENT 1975-09-19 Active
BRADLEY WILKINSON KNIGHTS VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1983-07-27 Active
BRADLEY WILKINSON DONNINGTON VALLEY GOLF CLUB LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active
BRADLEY WILKINSON DONNINGTON VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active
BRADLEY WILKINSON KV HOTELS LIMITED Director 2014-10-01 CURRENT 2005-07-28 Active
BRADLEY WILKINSON THE VINEYARD AT STOCKCROSS LIMITED Director 2014-10-01 CURRENT 1988-03-21 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
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1000000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-19PSC05PSC'S CHANGE OF PARTICULARS / KV HOTELS LIMITED / 19/07/2017
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRIS
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MORRIS
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-03AR0118/01/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024608270009
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-11AR0118/01/15 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED BRADLEY WILKINSON
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1ST FLOOR 4 GEORGE V PLACE THAMES AVENUE WINDSOR BERCKSHIRE SL4 1QP UNITED KINGDOM
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKS SL4 1BG
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-28AR0118/01/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2013-03-22AR0118/01/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0118/01/12 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0118/01/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-09AR0118/01/10 FULL LIST
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-09AD02SAIL ADDRESS CREATED
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-07-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-07-22RES02REREG PLC-PRI 20/07/05
2005-07-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-14363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-07363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-07-02225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-21363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-27363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-28363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-28363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-02-21363sRETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-19363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-02-14363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DONNINGTON VALLEY GROUP 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 DONNINGTON VALLEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding HSBC BANK PLC (AS LENDER)
DEBENTURE 2010-05-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-01-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-06-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-05-24 Outstanding HSBC BANK PLC
CHARGE 1993-08-10 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-05-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-04-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-04-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DONNINGTON VALLEY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DONNINGTON VALLEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONNINGTON VALLEY GROUP LIMITED
Trademarks
We have not found any records of DONNINGTON VALLEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONNINGTON VALLEY GROUP 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 DONNINGTON VALLEY GROUP 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
Outgoings
Business Rates/Property Tax
No properties were found where DONNINGTON VALLEY GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONNINGTON VALLEY GROUP 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 DONNINGTON VALLEY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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