GUISBOROUGH HOTELS LIMITED - REDCAR & CLEVELAND


Company Profile Company Filings

Overview

GUISBOROUGH HOTELS LIMITED is a Private Limited Company from REDCAR & CLEVELAND and has the status: Active.
GUISBOROUGH HOTELS LIMITED was incorporated 47 years ago on 10/03/1972 and has the registered number: 01045631. The accounts status is FULL and accounts are next due on 30/12/2019.

GUISBOROUGH HOTELS LIMITED - REDCAR & CLEVELAND

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018 30/12/2019

Registered Office

GISBOROUGH HALL
REDCAR & CLEVELAND
TS14 6PT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-01 CURRENT
RT HON THE LORD GISBOROUGH RICHARD THOMAS CHALONER Jul 1927 British Director CURRENT
THE HONOURABLE THOMAS PEREGRINE LONG CHALONER Jan 1961 British Director 2001-03-07 CURRENT
NICK HOLMES Feb 1957 British Director 2016-12-16 CURRENT
ROGER DAVID RENFREE BARONS Aug 1962 British Director 2001-03-07 CURRENT
WOMBLE BOND DICKINSON (UK) LLP Corporate Secretary 2001-08-29 UNTIL 2016-10-01 RESIGNED
MR AMOROSO SALVATORE Aug 1917 British Director RESIGNED
MR PETER ANTHONY SALVATORE Jun 1941 British Director RESIGNED
HEDLEY JOHN NEWTON Mar 1936 British Director 2001-03-07 UNTIL 2003-08-02 RESIGNED
MR CAMILLO REA Feb 1922 British Director RESIGNED
MR MALCOLM PETER MACCORMACK Secretary RESIGNED
PAMELA ELIZABETH ALLISON Mar 1942 Secretary 1994-10-01 UNTIL 2001-02-28 RESIGNED
MR PETER ANTHONY SALVATORE Jun 1941 British Secretary 1993-12-17 UNTIL 1994-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Harold Wentworth Sutcliffe 2016-04-06 9/1960 Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Mr Rupert Roderick Faure Walker 2016-04-06 9/1947 Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Charles Martin Crawshay 2016-04-06 4/1969 Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHOUSE TRIANGLE LIMITED GUISBOROUGH Active 68209 - Other letting and operating of own or leased real estate
WTL INVESTMENTS LIMITED GUISBOROUGH Active 64209 - Activities of other holding companies n.e.c.
WEST END MANORS MANAGEMENT COMPANY LIMITED GUISBOROUGH Active 81100 - Combined facilities support activities
MANOR INVESTMENTS (GUISBOROUGH) LTD GUISBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts