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 - DUNCHURCH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPH CATERING LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation