HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED was incorporated 17 years ago on 16/10/2003 and has the registered number: 04934492. The accounts status is FULL and accounts are next due on 27/06/2021.

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED - LONDON

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
27 / 9 26/09/2019 27/06/2021

Registered Office

LEVEL 13 BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom
Previous trading names include:
FREEZEPEOPLE LIMITED (until 12/11/2003)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN GILLIES Mar 1962 British Director 2020-06-19 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Director 2003-11-18 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2003-11-18 CURRENT
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2003-11-04 UNTIL 2003-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-16 UNTIL 2003-11-04 RESIGNED
ANTHONY RICHARD MINSHALL Jan 1957 British Director 2003-11-17 UNTIL 2008-02-28 RESIGNED
MR ALBERT JAMES MINSHALL Aug 1933 British Director 2003-11-17 UNTIL 2019-05-31 RESIGNED
MR RUARIDH MACDONALD Jun 1975 British Director 2014-09-11 UNTIL 2020-06-19 RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Director 2003-11-04 UNTIL 2005-03-31 RESIGNED
MR DAVID ANDREW GUILE Mar 1964 British Director 2010-11-04 UNTIL 2015-01-31 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2003-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald Hotels (Management) Limited 2019-05-21 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdonald Hotels Investments Limited 2016-04-06 - 2019-05-21 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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