GREAT NORTHERN HOTELS LIMITED
Overview
| Company Name | GREAT NORTHERN HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01088291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT NORTHERN HOTELS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Hospital activities (86101) / Human health and social work activities
Where is GREAT NORTHERN HOTELS LIMITED located?
| Registered Office Address | C/O Stevens & Bolton Llp Wey House Farnham Road GU1 4YD Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT NORTHERN HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSBARROWS LIMITED | Dec 22, 1972 | Dec 22, 1972 |
What are the latest accounts for GREAT NORTHERN HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT NORTHERN HOTELS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for GREAT NORTHERN HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Lawers Great Northern Holdings Limited as a person with significant control on May 21, 2024 | 3 pages | PSC05 | ||
Director's details changed for Mr Robert Stephen Blaise Gibbons on Apr 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Amelia Ann Marie Gibbons as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Amelia Ann Marie Gibbons as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Ralph Russell Gibbons as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Robert Anthony Nigel Gibbons on Jun 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from 67 Eccleston Square Mews London SW1V 1QN England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on May 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Benedic Henry James Gibbons as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Change of details for Lawers Great Northern Holdings Limited as a person with significant control on Jun 07, 2023 | 3 pages | PSC05 | ||
Change of details for Lawers Great Northern Holdings Limited as a person with significant control on May 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Frank Gibbons as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Robin Milward as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Robert Anthony Nigel Gibbons on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on Aug 20, 2021 | 2 pages | AP03 | ||
Appointment of Mr Robert Stephen Blaise Gibbons as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Who are the officers of GREAT NORTHERN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Benedic Henry James | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | United Kingdom | British | 286539370001 | |||||
| GIBBONS, Robert Stephen Blaise | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | England | British | 258970930004 | |||||
| GIBBONS, Robert Anthony Nigel | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | England | British | 19242600006 | |||||
| GIBBONS, Amelia Ann Marie | Secretary | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | 286532370001 | |||||||
| GIBBONS, Amelia Ann Marie | Secretary | 33 Wemyss Road SE3 0TG London | British | 45755360004 | ||||||
| GIBBONS, Charles Stephen Rex | Secretary | Comrie PH6 2LT Perthshire Lawers House United Kingdom | British | 35532390001 | ||||||
| DUNN, Richard Quinn | Director | North Sydmonton House Ecchinswell RG15 8UL Newbury Berkshire | British | 10120570001 | ||||||
| DUNN, Richard Quinn | Director | North Sydmonton House Ecchinswell RG15 8UL Newbury Berkshire | British | 10120570001 | ||||||
| GIBBONS, Amelia Ann Marie | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | England | British | 45755360004 | |||||
| GIBBONS, Charles Stephen Rex | Director | Comrie PH6 2LT Perthshire Lawers House United Kingdom | Scotland | British | 35532390001 | |||||
| GIBBONS, Edward Ralph Russell | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp England | Scotland | British | 280904100001 | |||||
| GIBBONS, Edward Ralph Russell | Director | Lawers House PH6 2LT Comrie Perthshire | Uk | British | 47627890002 | |||||
| GIBBONS, Robert Frank | Director | 67 Eccleston Square Mews SW1V 1QN London | England | British | 41612850001 | |||||
| MILWARD, Robin | Director | Huertas 19 GTO37700 San Miguel De Allende Guanajuato Mexico | Mexico | Canadian | 53554330001 |
Who are the persons with significant control of GREAT NORTHERN HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawers Great Northern Holdings Limited | Jan 21, 2021 | Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp, Wey House United Kingdom | No | ||||||||||
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Natures of Control
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| Vauxhall Holdings Limited | Dec 30, 2020 | Eccleston Square London SW1V 1NZ London 29 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vauxhall Investments Limited | Oct 06, 2016 | Eccleston Square SW1V 1NZ London 29 England | Yes | ||||||||||
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Natures of Control
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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