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Home > England & Wales Companies > GRAND HOTEL LTD
Company Information for GRAND HOTEL LTD
213B WESTERN WAY, DARRAS HALL, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9ND,
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Company Registration Number
 03460040 Private Limited Company
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Company Overview
About Grand Hotel Ltd
GRAND HOTEL LTD was founded on 1997-11-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Grand Hotel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| GRAND HOTEL LTD | |||
| Legal Registered Office | |||
| 213B WESTERN WAY DARRAS HALL NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9ND Other companies in NE20 | |||
| |||
Filing Information
| Company Number | 03460040 | |
|---|---|---|
| Company ID Number | 03460040 | |
| Date formed | 1997-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 07:02:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND HOTEL LTD
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Companies with same name GRAND HOTEL LTD
The following companies were found which have the same name as GRAND HOTEL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRAND HOTEL (LERWICK) LIMITED | GREMISTA INDUSTRIAL ESTATE LERWICK ZE1 0PX | Active - Proposal to Strike off | Company formed on the 1993-12-09 | |
| GRAND HOTEL (PORT TALBOT) LTD | 5-6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT | Dissolved | Company formed on the 2011-04-18 | |
| GRAND HOTEL (ST. ANNES) LIMITED | SOUTH PROMENADE LYTHAM ST. ANNES LANCASHIRE FY8 1NB | Active | Company formed on the 1993-06-22 | |
| GRAND HOTEL (WIGAN) LIMITED | 60 HALLGATE WIGAN LANCASHIRE WN1 1HP | Active | Company formed on the 1962-02-06 | |
| GRAND HOTEL EXCELSIOR INTERNATIONAL LIMITED | HAZELWOOD GREGORY LANE DURLEY SOUTHAMPTON SO32 2BS | Active | Company formed on the 2012-08-02 | |
| GRAND HOTEL LLANDUDNO LIMITED | HALECROFT 253 HALE ROAD HALE CHESHIRE WA15 8RE | Dissolved | Company formed on the 2004-10-25 | |
| GRAND HOTEL SWANAGE LIMITED(THE) | 12 BURLINGTON ROAD SWANAGE DORSET BH19 1LU | Active | Company formed on the 1984-05-31 | |
| GRAND HOTEL TOURS LIMITED | CLARENDON COURT OVER WALLOP NR STOCKBRIDGE HANTS SO2O 8HU | Active - Proposal to Strike off | Company formed on the 1984-05-18 | |
| GRAND HOTEL (SKEGNESS) LIMITED | 108 CURZON AVENUE BIRSTALL LEICESTER LE4 4AD | Active - Proposal to Strike off | Company formed on the 2014-04-10 | |
 |
GRAND HOTEL (MOATE) LTD THE | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
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GRAND HOTEL (TRALEE) LIMITED | DENNY ST., TRALEE, CO. KERRY. | Dissolved | Company formed on the 1961-02-08 |
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GRAND HOTEL (TRAMORE) LIMITED | GRAND HOTEL, TRAMORE, CO. WATERFORD. | Dissolved | Company formed on the 1954-10-29 |
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GRAND HOTEL (WICKLOW) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
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GRAND HOTEL CROSSHAVEN LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1960-08-08 |
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GRAND HOTEL,MALAHIDE,LIMITED | MALAHIDE CO. DUBLIN, DUBLIN | Active | Company formed on the 1910-01-18 |
| GRAND HOTEL LONDON LIMITED | 6 GAINSBOROUGH HOUSE ERASMUS STREET ERASMUS STREET LONDON SW1P 4HX | Dissolved | Company formed on the 2015-03-03 | |
 |
GRAND HOTEL INC. | 101 BOWERY NEW YORK NEW YORK NEW YORK 10002 | Active | Company formed on the 2010-04-30 |
|
Grand Hotel Hunt Club, Inc. | 1800 Snowy Owl Dr Broomfield CO 80020 | Good Standing | Company formed on the 2011-08-29 |
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GRAND HOTEL SPOKANE OPCO LLC | 111 S POST ST SPOKANE WA 992016021 | Delinquent | Company formed on the 2013-11-05 |
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GRAND HOTEL HOSPITALITY, LLC | PO BOX 121128 ARLINGTON TX 76012 | Active | Company formed on the 2015-01-15 |
Company Officers of GRAND HOTEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANESH KOHLI |
||
DANESH KOHLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICKY KOHLI |
Director | ||
AJAY KAHLI |
Director | ||
MUKESH RAJ CHAWLA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADK INVESTMENTS UK LTD. | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| UNITED PROPERTY DEVELOPMENTS LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| ARK PROPERTY DEVELOPMENTS LTD | Director | 2016-11-15 | CURRENT | 2016-05-04 | Active | |
| REDTIP LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-07 | |
| HOMESIDE CARE LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2013-09-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RICKY KOHLI | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICKY KOHLI | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Danesh Kohli on 2009-11-04 | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/11/08; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 95 PONTELAND ROAD COWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE5 3AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS | |
| 88(2)R | AD 26/05/98--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CRAVENMINT LTD CERTIFICATE ISSUED ON 25/11/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRAND HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRAND HOTEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 GRAND HOTEL LTD
Intangible Assets
Domain Names
We could not find the registrant information for the domainGRAND HOTEL LTD owns 1 domain names.
grandbrighton.co.uk
Income
Government Income
Government spend with GRAND HOTEL LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| Devon County Council | |
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| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GRAND HOTEL LTD 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 GRAND HOTEL LTD 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 GRAND HOTEL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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