G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED was incorporated 88 years ago on 30/10/1935 and has the registered number: 00306541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 65 WEY HOUSE
WEYBRIDGE
SURREY
KT13 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DUDLEY MORLEY Sep 1947 British Director CURRENT
JOHN FRANCIS GREENGRASS Aug 1946 British Director CURRENT
MR PHILIP DUDLEY MORLEY Sep 1947 British Secretary 1994-07-06 CURRENT
WMSS LIMITED Corporate Secretary 1998-07-24 UNTIL 2013-05-30 RESIGNED
MR HUGH BRENDAN MCGRATH Nov 1942 British Director RESIGNED
PAUL JOHN JESSE DOE Apr 1943 British Director RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary RESIGNED
MR HUGH BRENDAN MCGRATH Nov 1942 British Secretary 1992-03-31 UNTIL 1994-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vacation Care International Ltd 2017-02-08 London   Ownership of shares 75 to 100 percent

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LETHEBY & CHRISTOPHER LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
VACATION CARE INTERNATIONAL LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VACATION CARE COMPUTING LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
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WEST SQUARE GARAGES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
197 HITHER GREEN LANE LIMITED NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MTC DEVELOPERS LIMITED MAYFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DROGON DEVELOPMENTS LTD PLYMOUTH ENGLAND Active DORMANT 41100 - Development of building projects
TYDCORN FTTP CIC NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLUB LA COSTA VACATION CLUB LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-12-2022 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-12-2021 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-12-2019 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £-19,196 equity
G.I.S. Hotel & Leisure Management - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-19,196 equity
GIS Hotel & Leisure Management Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £-19,196 equity
GIS Hotel & Leisure Management Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £-19,196 equity
GIS Hotel & Leisure Management Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-19,196 equity

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