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Company Information for

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Yotel Edinburgh, 68 - 73 Queen Street, QUEEN STREET, Edinburgh, EH2 4NA,
Company Registration Number
SC408188
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Town House Collection Holdings Ltd
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED was founded on 2011-09-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Town House Collection Holdings Limited is a Private Limited Company registered in SCOTLAND 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 TOWN HOUSE COLLECTION HOLDINGS LIMITED
 
Legal Registered Office
Yotel Edinburgh, 68 - 73 Queen Street
QUEEN STREET
Edinburgh
EH2 4NA
Other companies in EH3
 
Filing Information
Company Number SC408188
Company ID Number SC408188
Date formed 2011-09-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2023-07-06 04:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
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Company Officers of THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH BROUGHTON
 Director 2015-01-13
JAMES ALEXANDER BURRELL
 Director 2015-06-10
NICHOLAS MARK CHADWICK
 Director 2015-01-13
ANTHONY GERRARD TROY
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2011-09-26 2015-01-13
GRAEME BISSETT
 Director 2011-10-06 2015-01-13
RUSSELL JOHN HYND
 Director 2011-10-06 2015-01-13
HANS RISSMANN
 Director 2011-10-06 2015-01-13
HAMISH JAMES TAYLOR
 Director 2014-01-09 2015-01-13
IAIN PETER TAYLOR
 Director 2014-01-09 2015-01-13
MHAIRI JOAN TAYLOR
 Director 2011-09-29 2015-01-13
PETER JAMES TAYLOR
 Director 2011-09-26 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BROUGHTON ROSE UK HOLDCO LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
SARAH BROUGHTON BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
SARAH BROUGHTON ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
SARAH BROUGHTON DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
SARAH BROUGHTON DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
SARAH BROUGHTON DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
SARAH BROUGHTON DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
SARAH BROUGHTON TSTAR PINNACLE LIMITED Director 2018-01-12 CURRENT 2017-05-08 Active
SARAH BROUGHTON VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 Liquidation
SARAH BROUGHTON YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
SARAH BROUGHTON STARLEND UK HOLDCO LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SARAH BROUGHTON STARLEND DEVELOPMENTS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON STARLEND UK NOMINEECO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
SARAH BROUGHTON SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
SARAH BROUGHTON SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
SARAH BROUGHTON SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SARAH BROUGHTON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON SOF-10 SOUTH POINT SUITES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 RI LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOHO DATA HOLDINGS LTD Director 2014-07-25 CURRENT 2010-10-19 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (UK) LIMITED Director 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL YORK LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-11-10 CURRENT 2009-04-09 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
NICHOLAS MARK CHADWICK BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
NICHOLAS MARK CHADWICK DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
NICHOLAS MARK CHADWICK DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
NICHOLAS MARK CHADWICK DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
NICHOLAS MARK CHADWICK SOF-10 HIM ASSETCO LIMITED Director 2017-07-18 CURRENT 2013-03-27 Active
NICHOLAS MARK CHADWICK THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2015-05-01 CURRENT 2014-06-23 Liquidation
NICHOLAS MARK CHADWICK SOF-10 SOUTH POINT SUITES LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK SOF-10 RI LONDON BRIDGE LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SIENA HOLDCO LIMITED Director 2015-03-31 CURRENT 2014-12-17 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SIENA BIDCO LIMITED Director 2015-03-31 CURRENT 2014-12-18 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
NICHOLAS MARK CHADWICK SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY GRAND CENTRAL HOTEL COMPANY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL YORK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-18Application to strike the company off the register
2023-04-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-18Statement by Directors
2023-04-18Solvency Statement dated 17/02/23
2023-04-18Statement of capital on GBP 0.20
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Hilton Edinburgh Grosvenor Hotel 5 - 21 Grosvenor Street Edinburgh EH12 5EF Scotland
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Hilton Edinburgh Grosvenor Hotel 5 - 21 Grosvenor Street Edinburgh EH12 5EF Scotland
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER PENNY
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD Scotland
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4081880006
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 35 Drumsheugh Gardens Edinburgh EH3 7RN
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR ANTHONY GERRARD TROY
2015-06-10AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2015-05-27AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4081880006
2015-04-09RES13APPROVAL OF DOCUMENTS AND FACILITY AGREEMENT 24/03/2015
2015-04-09RES01ADOPT ARTICLES 09/04/15
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4081880005
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4081880004
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4081880003
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-29AP01DIRECTOR APPOINTED SARAH BROUGHTON
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH TAYLOR
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HYND
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HANS RISSMANN
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MHAIRI TAYLOR
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2015-01-29AP01DIRECTOR APPOINTED NICHOLAS MARK CHADWICK
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-30AR0126/09/14 FULL LIST
2014-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-17AP01DIRECTOR APPOINTED IAIN PETER TAYLOR
2014-02-17AP01DIRECTOR APPOINTED HAMISH JAMES TAYLOR
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4081880004
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4081880003
2013-10-17AR0126/09/13 FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-11RP04SECOND FILING WITH MUD 26/09/12 FOR FORM AR01
2013-07-11ANNOTATIONClarification
2012-10-26AR0126/09/12 FULL LIST
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-24AA01PREVSHO FROM 30/09/2012 TO 31/10/2011
2011-10-27AP01DIRECTOR APPOINTED RUSSELL JOHN HYND
2011-10-27AP01DIRECTOR APPOINTED HANS RISSMANN
2011-10-27AP01DIRECTOR APPOINTED GRAEME BISSETT
2011-10-27RES01ADOPT ARTICLES 06/10/2011
2011-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-21SH0129/09/11 STATEMENT OF CAPITAL GBP 100000
2011-10-07AP01DIRECTOR APPOINTED MHAIRI JOAN TAYLOR
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE TOWN HOUSE COLLECTION HOLDINGS 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 TOWN HOUSE COLLECTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding
2015-03-27 Outstanding
2014-02-05 Satisfied BANK OF SCOTLAND PLC
2014-01-30 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-10-05 Satisfied BANK OF SCOTLAND PLC
SHARES PLEDGE 2011-10-05 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE TOWN HOUSE COLLECTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
Trademarks
We have not found any records of THE TOWN HOUSE COLLECTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TOWN HOUSE COLLECTION HOLDINGS 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 (74990 - Non-trading company) as THE TOWN HOUSE COLLECTION HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE TOWN HOUSE COLLECTION HOLDINGS 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 TOWN HOUSE COLLECTION HOLDINGS 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 TOWN HOUSE COLLECTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4NA