Active - Proposal to Strike off
Company Information for GROVEFIELD HOTEL LIMITED
Blenheim House Ackhurst Park, Foxhole Road, Chorley, PR7 1NY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROVEFIELD HOTEL LIMITED | |
Legal Registered Office | |
Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY Other companies in PR7 | |
Company Number | 02829375 | |
---|---|---|
Company ID Number | 02829375 | |
Date formed | 1993-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-03-31 | |
Account next due | 31/12/2025 | |
Latest return | 2024-06-23 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-08 04:02:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES MASSEY |
||
CRAIG JOHN HEMMINGS |
||
MARK LORIMER WIDDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALAN WOODWARD |
Company Secretary | ||
JOHN CLEMENT KAY |
Company Secretary | ||
JOHN CLEMENT KAY |
Director | ||
ST JOHN STOTT |
Company Secretary | ||
ST JOHN STOTT |
Director | ||
TREVOR JAMES HEMMINGS |
Director | ||
JOHN CLEMENT KAY |
Company Secretary | ||
JOHN BARKLEY |
Director | ||
BRIAN WHITE FISHER |
Company Secretary | ||
JOHN BARKLEY |
Director | ||
JAMES KERR CRUICKSHANK |
Director | ||
JOHN JAMES TAYLOR |
Director | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
ANTHONY PETER SUPPERSTONE |
Company Secretary | ||
PETER RICHARD COPP |
Director | ||
ANTHONY PETER SUPPERSTONE |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKPOOL PLEASURE BEACH LIMITED | Director | 2016-03-01 | CURRENT | 1985-01-10 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-31 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-31 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-31 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-31 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
SIX PIERS LIMITED | Director | 2015-12-31 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-31 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
PARAGON HOTELS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-03 | Active | |
LTWB LIMITED | Director | 2007-10-31 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 2007-10-31 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 2006-09-14 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2005-07-15 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2005-07-15 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
CLASSIC LODGES LIMITED | Director | 2005-07-15 | CURRENT | 1992-11-13 | Active | |
ENSCO 1156 LIMITED | Director | 2004-10-22 | CURRENT | 1994-09-26 | Active - Proposal to Strike off | |
TOWER BEACH MANAGEMENT COMPANY LIMITED | Director | 1998-02-10 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2018-03-20 | CURRENT | 1999-03-30 | Active | |
THE PUB ESTATE COMPANY (2018) LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CLASSIC LIVING LIMITED | Director | 2016-06-08 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
THE PUB ESTATE COMPANY (2009) LIMITED | Director | 2016-06-08 | CURRENT | 2009-03-17 | Dissolved 2017-04-11 | |
TRUST INNS LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-18 | Active | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2016-06-08 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2016-06-08 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
NORTHERN TRUST LAND LIMITED | Director | 2016-06-08 | CURRENT | 1987-04-23 | Active | |
CAIRN HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 1993-03-19 | Active | |
ENSCO 1156 LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-26 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP 1 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
PARAGON HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 2015-11-03 | Active | |
CLASSIC LODGES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2016-06-08 | CURRENT | 1990-04-27 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 1962-09-17 | Active | |
LANLEY DEVELOPMENTS LIMITED | Director | 2016-06-08 | CURRENT | 1988-02-29 | Active | |
NORTHERN TRUST PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 1985-05-07 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-11 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-11 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-11 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-11 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
SIX PIERS LIMITED | Director | 2015-12-11 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-11 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-10 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP LIMITED | Director | 2015-07-13 | CURRENT | 1993-01-04 | Active | |
GLEADHILL HOUSE STUD LIMITED | Director | 2015-06-29 | CURRENT | 1988-10-14 | Active | |
BRAD ESTATES LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-09 | Active | |
ENSCO 1057 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BRACONASH PLANT LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
JOHN WILMAN LIMITED | Director | 2005-11-24 | CURRENT | 1990-03-01 | Dissolved 2015-06-16 | |
ANDERTON & KITCHEN (PLANT HIRE) LIMITED | Director | 2005-08-16 | CURRENT | 1987-12-24 | Dissolved 2017-04-11 | |
VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
HEMWAY LIMITED | Director | 2005-07-15 | CURRENT | 1991-09-20 | Active | |
PENNYBRIDGE LIMITED | Director | 2005-05-18 | CURRENT | 2005-03-29 | Dissolved 2017-03-14 | |
PENNYROAD LIMITED | Director | 2005-02-25 | CURRENT | 2004-11-26 | Dissolved 2016-06-14 | |
ANDERTON & KITCHEN LIMITED | Director | 2003-03-28 | CURRENT | 1975-10-22 | Active | |
AMBROSE HIRE LIMITED | Director | 2003-03-28 | CURRENT | 1979-02-12 | Active | |
GUILD VENTURES LIMITED | Director | 2003-01-03 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PREMIER DECORATIVE PRODUCTS LIMITED | Director | 2002-11-11 | CURRENT | 1991-07-19 | Active | |
EDENBRIDGE MILLS LIMITED | Director | 2002-11-11 | CURRENT | 1994-02-24 | Dissolved 2015-07-21 | |
LTWB LIMITED | Director | 1999-09-01 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 1999-09-01 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 1998-09-02 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Paragon Hotels Limited as a person with significant control on 2018-05-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Anthony James Massey on 2019-11-21 | |
AP03 | Appointment of Mr Richard John Keeling as company secretary on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES MASSEY on 2018-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Paragon Hotels Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN HEMMINGS / 05/06/2017 | |
AP03 | Appointment of Mr Anthony James Massey as company secretary on 2017-01-27 | |
TM02 | Termination of appointment of William Alan Woodward on 2017-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Alan Woodward as company secretary on 2016-06-21 | |
TM02 | Termination of appointment of John Clement Kay on 2016-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT KAY | |
AP01 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LEVENS HOUSE FOXHOLE ROAD ACKHURST PARK CHORLEY LANCASHIRE PR7 1NW | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN HEMMINGS / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 23/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: BLENHEIM HOUSE ACKHURST PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY | |
363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: K P M G, EDWARD VII QUAY NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YF | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: EDWARD VII QUAY NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YF | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: THE CHAMBERS 53 GUILDHALL STREET PRESTON LANCASHIRE PR1 3NU | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 26 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 28 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GROVEFIELD HOTEL LIMITED
Called Up Share Capital | 2012-03-30 | £ 2 |
---|---|---|
Shareholder Funds | 2012-03-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROVEFIELD HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |