SIGNATURE HOTEL GROUP LIMITED - DUNCHURCH
Company Profile | Company Filings |
Overview
SIGNATURE HOTEL GROUP LIMITED is a Private Limited Company from DUNCHURCH and has the status: Active.
SIGNATURE HOTEL GROUP LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
SIGNATURE HOTEL GROUP LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
SIGNATURE HOTEL GROUP LIMITED - DUNCHURCH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
DUNCHURCH PARK CONFERENCE CENTRE
DUNCHURCH
WARWICKSHIRE
CV22 6QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS TOMLINSON | Jul 1982 | British | Director | 2023-05-25 | CURRENT |
MR BENJAMIN LUKE DERBYSHIRE | Oct 1986 | British | Director | 2023-01-23 | CURRENT |
MISS JULIETTE LEE DYER | Oct 1977 | British | Director | 2021-04-22 | CURRENT |
MR JOSE BALBUENA | Sep 1980 | Dominican,British | Director | 2022-11-02 | CURRENT |
MR MICHAEL NEEDLEY | Aug 1970 | British | Director | 2013-10-01 UNTIL 2017-02-28 | RESIGNED |
MICHAEL JOHN ENGLAND | Feb 1955 | British | Secretary | 2001-07-02 UNTIL 2002-07-05 | RESIGNED |
GRAHAM ARKSEY | British | Secretary | 2005-03-30 UNTIL 2021-06-29 | RESIGNED | |
RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 2000-11-30 UNTIL 2001-07-13 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-02-21 UNTIL 2000-08-31 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-02-21 UNTIL 2000-08-31 | RESIGNED |
MR STUART MCNEIL | Jan 1978 | British | Director | 2021-12-29 UNTIL 2022-10-31 | RESIGNED |
MR MICHAEL DONALD JOHN TAYLOR | Feb 1951 | British | Director | 2000-10-06 UNTIL 2001-07-13 | RESIGNED |
MR BARRY GUILMETTE TILDSLEY | Nov 1946 | British | Director | 2021-03-15 UNTIL 2021-10-14 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-02-21 UNTIL 2000-08-31 | RESIGNED |
RUSSELL NIGEL ROLAND SECKER | Jan 1960 | British | Director | 2000-08-31 UNTIL 2002-03-20 | RESIGNED |
RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 2000-11-30 UNTIL 2002-07-31 | RESIGNED |
MR SIMON JEFFREY SCOTT | Apr 1957 | British | Director | 2000-08-31 UNTIL 2001-07-13 | RESIGNED |
RUSSELL NIGEL ROLAND SECKER | Jan 1960 | British | Secretary | 2000-08-31 UNTIL 2002-01-02 | RESIGNED |
LORD JOHN ALFRED STODDARD NASH | Mar 1949 | British | Director | 2002-10-30 UNTIL 2013-09-20 | RESIGNED |
DAVID MYERS | Nov 1963 | British | Director | 2000-10-06 UNTIL 2002-11-19 | RESIGNED |
MR STEPHEN THOMAS JENKINSON | Dec 1951 | British | Director | 2021-09-28 UNTIL 2022-10-31 | RESIGNED |
MR STEPHEN WILLIAM GAUNT | Oct 1957 | British | Director | 2002-11-19 UNTIL 2021-06-29 | RESIGNED |
JOHN STEPHEN DAVID EVANS | Oct 1949 | British | Director | 2000-08-31 UNTIL 2003-11-03 | RESIGNED |
MICHAEL JOHN ENGLAND | Feb 1955 | British | Director | 2001-07-02 UNTIL 2002-07-05 | RESIGNED |
MR DAVID JOHN CORKILL | Feb 1953 | British | Director | 2002-11-19 UNTIL 2003-09-11 | RESIGNED |
JAMES CAMPBELL | Jun 1955 | British | Director | 2001-08-20 UNTIL 2002-07-02 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2002-10-30 UNTIL 2006-11-10 | RESIGNED |
DEANA TOWERSEY | Apr 1968 | British | Director | 2022-03-15 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Juliette Lee Dyer | 2022-01-01 | 10/1977 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Barry Guilmette Tildsley | 2021-03-16 - 2022-01-01 | 11/1946 | Warrington |
Ownership of shares 50 to 75 percent as firm Significant influence or control |
Mr Stephen William Gaunt | 2020-01-20 - 2021-03-16 | 10/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Michael Needley | 2016-04-06 - 2020-01-20 | 8/1970 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIGNATURE_HOTEL_GROUP_LIM - Accounts | 2023-12-27 | 26-09-2022 | £18,005 Cash £2,308,400 equity |
SIGNATURE_HOTEL_GROUP_LIM - Accounts | 2022-11-24 | 30-09-2021 | £2,200,464 equity |
SIGNATURE_HOTEL_GROUP_LIM - Accounts | 2021-07-14 | 30-09-2020 | £482 Cash £2,608,612 equity |
SIGNATURE_HOTEL_GROUP_LIM - Accounts | 2020-08-29 | 30-09-2019 | £2,263 Cash £3,095,146 equity |
SIGNATURE_HOTEL_GROUP_LIM - Accounts | 2019-06-15 | 30-09-2018 | £2,509 Cash £3,173,133 equity |