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Home > England & Wales Companies > THE GRAND HOTEL (EASTBOURNE) LIMITED
Company Information for

THE GRAND HOTEL (EASTBOURNE) LIMITED

ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR,
Company Registration Number
03514189
Private Limited Company
Active

Company Overview

About The Grand Hotel (eastbourne) Ltd
THE GRAND HOTEL (EASTBOURNE) LIMITED was founded on 1998-02-20 and has its registered office in Forest Row. The organisation's status is listed as "Active". The Grand Hotel (eastbourne) 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
THE GRAND HOTEL (EASTBOURNE) LIMITED
 
Legal Registered Office
ASHDOWN PARK
WYCH CROSS
FOREST ROW
EAST SUSSEX
RH18 5JR
Other companies in RH18
 
Filing Information
Company Number 03514189
Company ID Number 03514189
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:34:11
Primary Source:Companies House
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Company Officers of THE GRAND HOTEL (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
RONAN SEAN CALLAGHAN
 Company Secretary 2013-11-26
GRAEME CARL BATEMAN
 Director 1998-03-12
RONAN SEAN CALLAGHAN
 Director 2016-04-01
SIMON JEREMY WILLIS
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EARL MUGLESTON
 Director 1998-03-12 2016-02-20
CLAIR-MARIE SLATER
 Company Secretary 2011-06-24 2013-11-26
ROBERT JAMES VANDERPUMP
 Company Secretary 1998-03-12 2011-06-24
MARTIN WEBSTER
 Nominated Secretary 1998-02-20 1998-03-12
JONATHAN ANDREW REARDON
 Nominated Director 1998-02-20 1998-03-12
MARTIN WEBSTER
 Nominated Director 1998-02-20 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CARL BATEMAN WYCH CROSS MANAGEMENT LIMITED Director 2005-04-11 CURRENT 2004-08-09 Active - Proposal to Strike off
GRAEME CARL BATEMAN LUTON HOO PARK LIMITED Director 1999-01-29 CURRENT 1998-10-13 Active
GRAEME CARL BATEMAN ELITE HOTELS (ROTHERWICK) LIMITED Director 1996-05-21 CURRENT 1985-03-26 Active
GRAEME CARL BATEMAN ASHDOWN PARK (SUSSEX) LIMITED Director 1996-05-21 CURRENT 1992-04-21 Active
GRAEME CARL BATEMAN TYLNEY HALL HOTEL LIMITED Director 1996-05-21 CURRENT 1984-10-09 Active
RONAN SEAN CALLAGHAN ELITE HOTELS (ROTHERWICK) LIMITED Director 2016-04-01 CURRENT 1985-03-26 Active
RONAN SEAN CALLAGHAN ASHDOWN PARK (SUSSEX) LIMITED Director 2016-04-01 CURRENT 1992-04-21 Active
RONAN SEAN CALLAGHAN LUTON HOO PARK LIMITED Director 2016-04-01 CURRENT 1998-10-13 Active
RONAN SEAN CALLAGHAN TYLNEY HALL HOTEL LIMITED Director 2016-04-01 CURRENT 1984-10-09 Active
SIMON JEREMY WILLIS ASHDOWN PARK (SUSSEX) LIMITED Director 2011-06-24 CURRENT 1992-04-21 Active
SIMON JEREMY WILLIS LUTON HOO PARK LIMITED Director 2011-06-24 CURRENT 1998-10-13 Active
SIMON JEREMY WILLIS TYLNEY HALL HOTEL LIMITED Director 2011-06-24 CURRENT 1984-10-09 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
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-10DIRECTOR APPOINTED MR GUY EDWARD CRISPIN MARWOOD
2024-02-15APPOINTMENT TERMINATED, DIRECTOR GURMIT KAUR RAINA
2023-05-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MRS GURMIT KAUR RAINA
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN SEAN CALLAGHAN
2022-03-03TM02Termination of appointment of Ronan Sean Callaghan on 2022-02-25
2022-03-03AP03Appointment of Mrs Gurmit Kaur Raina as company secretary on 2022-02-25
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035141890003
2019-03-08RES01ADOPT ARTICLES 08/03/19
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-14PSC02Notification of Elite Hotels (Rotherwick) Ltd as a person with significant control on 2018-04-06
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-20CH01Director's details changed for Graeme Carl Bateman on 2017-03-31
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARL MUGLESTON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-28AP03Appointment of Mr Ronan Sean Callaghan as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIR-MARIE SLATER
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AP01DIRECTOR APPOINTED MR SIMON JEREMY WILLIS
2011-06-24AP03Appointment of Miss Clair-Marie Slater as company secretary
2011-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT VANDERPUMP
2011-04-08AR0131/03/11 FULL LIST
2011-03-04AR0120/02/11 FULL LIST
2010-09-30SH0117/08/10 STATEMENT OF CAPITAL GBP 1000
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08AR0120/02/10 FULL LIST
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS; AMEND
2002-04-04363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-2388(2)RAD 19/02/01--------- £ SI 98@1
2001-03-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-23363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-23363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02363(288)DIRECTOR RESIGNED
1999-03-02363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: TYLNEY HALL HOTEL ROTHERWICK HOOK HAMPSHIRE RG27 9AZ
1998-04-03CERTNMCOMPANY NAME CHANGED GRAND EASTBOURNE LIMITED CERTIFICATE ISSUED ON 03/04/98
1998-03-20288bSECRETARY RESIGNED
1998-03-20288bDIRECTOR RESIGNED
1998-03-20225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 1 GRESHAM STREET LONDON EC2V 7BU
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-06CERTNMCOMPANY NAME CHANGED DIPLEMA 389 LIMITED CERTIFICATE ISSUED ON 09/03/98
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE GRAND HOTEL (EASTBOURNE) 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 THE GRAND HOTEL (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-03-25 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-03-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 THE GRAND HOTEL (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of THE GRAND HOTEL (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GRAND HOTEL (EASTBOURNE) LIMITED
Trademarks
We have not found any records of THE GRAND HOTEL (EASTBOURNE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED E.STACY MARKS LIMITED 2005-07-05 Outstanding

We have found 1 mortgage charges which are owed to THE GRAND HOTEL (EASTBOURNE) LIMITED

Income
Government Income

Government spend with THE GRAND HOTEL (EASTBOURNE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-10-09 GBP £1,980 Conferences

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 THE GRAND HOTEL (EASTBOURNE) 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 THE GRAND HOTEL (EASTBOURNE) 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 THE GRAND HOTEL (EASTBOURNE) LIMITED 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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    Other companies at postcode RH18 5JR