co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUISBOROUGH HOTELS LIMITED

GUISBOROUGH HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGUISBOROUGH HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01045631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUISBOROUGH HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GUISBOROUGH HOTELS LIMITED located?

    Registered Office Address
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUISBOROUGH HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for GUISBOROUGH HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for GUISBOROUGH HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 010456310011, created on Apr 30, 2026

    		8 pagesMR01

    Satisfaction of charge 010456310008 in full

    		4 pagesMR04

    Registration of charge 010456310010, created on Mar 20, 2026

    		7 pagesMR01

    Confirmation statement made on Jan 11, 2026 with updates

    		4 pagesCS01

    Director's details changed for The Honourable Thomas Peregrine Long Chaloner on Jan 09, 2026

    		2 pagesCH01

    Accounts for a medium company made up to Mar 27, 2025

    		27 pagesAA

    Notification of Renfree Charles Barons as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Cessation of Andrew Harold Wentworth Sutcliffe as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Statement of capital on Nov 26, 2024

    • Capital: GBP 11,054,784
    		5 pagesSH02
    Annotations
    DateAnnotation
    Feb 11, 2025Clarification This is a second filing of an SH02 that was originally registered on 02/12/2024

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Directors statement and auditors report. Out of capital

    		3 pagesSH30

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Nov 26, 2024

    • Capital: GBP 11,029,784
    		7 pagesSH02
    Annotations
    DateAnnotation
    Feb 11, 2025Clarification A second filed SH02 was registered on 11/02/2025

    Appointment of Karen Elizabeth Chaloner as a director on Sep 15, 2023

    		2 pagesAP01

    Full accounts made up to Mar 28, 2024

    		25 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 11,627,784
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors duties-purposes of section 239 ot companies act 2006 24/06/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Mar 30, 2023

    		24 pagesAA

    Termination of appointment of Nick Holmes as a director on Dec 31, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 11,602,784
    		3 pagesSH01

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of GUISBOROUGH HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4363143
    		94529700001
    BARONS, Roger David Renfree
    La Route De L'Isle
    St. Brelade
    JE3 8BF Jersey
    Le Chalet Roux
    Jersey
    		Director
    La Route De L'Isle
    St. Brelade
    JE3 8BF Jersey
    Le Chalet Roux
    Jersey
    		United KingdomBritish74910720005
    CHALONER, Karen Elizabeth
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		Director
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		South AfricaSouth African,British329670770001
    CHALONER, Richard Thomas, Rt Hon The Lord Gisborough
    Gisborough House
    TS14 6PT Guisborough
    Cleveland
    		Director
    Gisborough House
    TS14 6PT Guisborough
    Cleveland
    		United KingdomBritish20795410001
    CHALONER, Thomas Peregrine Long, The Honourable
    Box 12420
    Die Boord
    7613
    Republic South Africa
    		Director
    Box 12420
    Die Boord
    7613
    Republic South Africa
    		South AfricaBritish,South African74910550001
    ALLISON, Pamela Elizabeth
    2 Barns Farm Cottage
    Guisborough Lane Skelton In Clevelan
    TS12 2HJ Saltburn By The Sea
    Cleveland
    		Secretary
    2 Barns Farm Cottage
    Guisborough Lane Skelton In Clevelan
    TS12 2HJ Saltburn By The Sea
    Cleveland
    		British40521760001
    MACCORMACK, Malcolm Peter
    3 Farnborough Avenue
    TS5 7AE Middlesbrough
    Cleveland
    		Secretary
    3 Farnborough Avenue
    TS5 7AE Middlesbrough
    Cleveland
    		British3324800001
    SALVATORE, Peter Anthony
    9 Gunnergate Lane
    Marton
    TS7 8HZ Middlesbrough
    Cleveland
    		Secretary
    9 Gunnergate Lane
    Marton
    TS7 8HZ Middlesbrough
    Cleveland
    		British70844500002
    BOND DICKINSON LLP
    Broad Chare
    NE1 2HF Newcastle Upon Tyne
    One Trinity
    United Kingdom
    		Secretary
    Broad Chare
    NE1 2HF Newcastle Upon Tyne
    One Trinity
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC317661
    		117259800003
    HOLMES, Nick
    TS14 6PT Guisborough
    Gisborough Hall
    Redcar And Cleveland
    England
    		Director
    TS14 6PT Guisborough
    Gisborough Hall
    Redcar And Cleveland
    England
    		EnglandBritish225193990001
    NEWTON, Hedley John
    Moat House Farm Kettle Green
    Kettle Green Road
    SG10 6AE Much Hadham
    Hertfordshire
    		Director
    Moat House Farm Kettle Green
    Kettle Green Road
    SG10 6AE Much Hadham
    Hertfordshire
    		British43138450001
    REA, Camillo
    45 Thornfield Grove
    Linthorpe
    TS5 5DA Middlesbrough
    Cleveland
    		Director
    45 Thornfield Grove
    Linthorpe
    TS5 5DA Middlesbrough
    Cleveland
    		British3324820002
    SALVATORE, Amoroso
    9 Gunnergate Lane
    Marton In Cleveland
    TS7 8HZ Middlesbrough
    Cleveland
    		Director
    9 Gunnergate Lane
    Marton In Cleveland
    TS7 8HZ Middlesbrough
    Cleveland
    		British3324830001
    SALVATORE, Peter Anthony
    9 Gunnergate Lane
    Marton
    TS7 8HZ Middlesbrough
    Cleveland
    		Director
    9 Gunnergate Lane
    Marton
    TS7 8HZ Middlesbrough
    Cleveland
    		United KingdomBritish70844500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUISBOROUGH HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Renfree Charles Barons
    La Route De L'Isle
    JE3 8BF St Brelade
    Le Chalet Roux
    Jersey
    		Nov 24, 2025
    La Route De L'Isle
    JE3 8BF St Brelade
    Le Chalet Roux
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Harold Wentworth Sutcliffe
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		Apr 06, 2016
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Charles Martin Crawshay
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		Apr 06, 2016
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Rupert Roderick Faure Walker
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		Apr 06, 2016
    Gisborough Hall
    Guisborough
    TS14 6PT Redcar & Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GUISBOROUGH HOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2017Jan 22, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0