INN COLLECTION (GRASMERE) LIMITED

Overview

Company Name	INN COLLECTION (GRASMERE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05948397
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INN COLLECTION (GRASMERE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INN COLLECTION (GRASMERE) LIMITED located?

Registered Office Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of INN COLLECTION (GRASMERE) LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD SWAN GRASMERE LIMITED	Sep 27, 2006	Sep 27, 2006

What are the latest accounts for INN COLLECTION (GRASMERE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 28, 2025

What is the status of the latest confirmation statement for INN COLLECTION (GRASMERE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for INN COLLECTION (GRASMERE) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2026

Audit exemption subsidiary accounts made up to Dec 28, 2025

10 pages

Oct 11, 2026

legacy

28 pages

PARENT_ACC

Oct 11, 2026

legacy

3 pages

GUARANTEE2

Oct 11, 2026

legacy

1 pages

AGREEMENT2

Aug 14, 2026

Satisfaction of charge 059483970011 in full

1 pages

MR04

Aug 14, 2026

Satisfaction of charge 059483970010 in full

1 pages

MR04

Aug 14, 2026

Satisfaction of charge 059483970009 in full

1 pages

MR04

Aug 14, 2026

Satisfaction of charge 059483970008 in full

1 pages

MR04

Jun 08, 2026

Appointment of Mr Kevin James Steel as a director on Apr 24, 2026

2 pages

AP01

Jan 08, 2026

Termination of appointment of Sean Lee Donkin as a director on Dec 23, 2025

1 pages

TM01

Nov 07, 2025

Confirmation statement made on Nov 07, 2025 with updates

5 pages

CS01

Oct 17, 2025

Cessation of Inn Collection Bidco Limited as a person with significant control on Jul 28, 2025

1 pages

PSC07

Oct 17, 2025

Notification of Inn Collection Bidco 2 Limited as a person with significant control on Jul 28, 2025

2 pages

PSC02

Sep 15, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

12 pages

Sep 15, 2025

legacy

37 pages

PARENT_ACC

Sep 15, 2025

legacy

3 pages

GUARANTEE2

Sep 15, 2025

legacy

1 pages

AGREEMENT2

Jul 28, 2025

Statement of capital on Jul 28, 2025

Capital: GBP 0.791277

3 pages

SH19

Jul 28, 2025

legacy

1 pages

SH20

Jul 28, 2025

legacy

1 pages

CAP-SS

Jul 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 27, 2025

Statement of capital following an allotment of shares on Jul 27, 2025

Capital: GBP 7,912,770

3 pages

SH01

Apr 14, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Termination of appointment of Kate Bentley as a director on Feb 28, 2025

1 pages

TM01

Sep 11, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

View All Filings

Who are the officers of INN COLLECTION (GRASMERE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNHOEFT, Joseph Matthew Q5, Quorum Business Park Ben NE12 8BS Newcastle Upon Tyne 3rd Floor England	Oct 02, 2023		Director	Q5, Quorum Business Park Ben NE12 8BS Newcastle Upon Tyne 3rd Floor England	England	British	1984-8	315114210001
STEEL, Kevin James 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Apr 24, 2026		Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1993-2	349285240001
STEWART, Louise Jane 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Mar 24, 2021		Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1978-3	178919000002
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Sep 27, 2006	Jan 05, 2009	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		120322350001
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Jan 05, 2009	Apr 06, 2010	Secretary	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian		British		106803450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2006	Sep 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENTLEY, Kate 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Dec 01, 2020	Feb 28, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	England	British	1971-6	157666350002
CAMPBELL, David Francis 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	Dec 01, 2021	Mar 02, 2023	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	England	British	1971-1	291163830001
DONKIN, Sean Lee 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Mar 13, 2020	Dec 23, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	England	British	1981-5	206144750001
EDWARDS, Alexander Paul 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	May 27, 2020	Oct 27, 2023	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	United Kingdom	British	1966-10	248072110001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Sep 27, 2006	Mar 13, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	120322350003
GUILE, David Andrew Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Oct 16, 2006	Jan 31, 2015	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1964-3	100133280001
LIDDELL, Angus Keith 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	Mar 13, 2020	May 24, 2021	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England	United Kingdom	British	1955-4	1035230004
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian	Oct 27, 2010	Nov 01, 2010	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian	Scotland	British	1947-2	557590001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Sep 11, 2014	Mar 13, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1975-6	138199130001
MCBURNIE, Jason Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Feb 17, 2017	May 31, 2019	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	United Kingdom	British	1978-11	202600000001
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Sep 27, 2006	Apr 11, 2008	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INN COLLECTION (GRASMERE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inn Collection Bidco 2 Limited

Jul 28, 2025

Benton Lane

NE12 8BS Newcastle Upon Tyne

Inn Collection Group 3rd Floor, Q5

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13266496

Natures of Control

The person holds, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Inn Collection Bidco Limited

Mar 13, 2020

3rd Floor

Q5, Quorum Business Park

NE12 8BS Newcastle Upon Tyne

Inn Collection Group

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08635387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macdonald Hotels (Management) Limited

May 21, 2019

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc141208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macdonald Hotels Limited

Apr 06, 2016

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc247423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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