THE GREENWAY HOTEL & SPA LIMITED
Overview
| Company Name | THE GREENWAY HOTEL & SPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07670994 |
| 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 THE GREENWAY HOTEL & SPA LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE GREENWAY HOTEL & SPA LIMITED located?
| Registered Office Address | Mallory Court Hotel Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GREENWAY HOTEL & SPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EHC THE GREENWAY LIMITED | Jun 21, 2012 | Jun 21, 2012 |
| SHOO 540 LIMITED | Jun 15, 2011 | Jun 15, 2011 |
What are the latest accounts for THE GREENWAY HOTEL & SPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GREENWAY HOTEL & SPA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE GREENWAY HOTEL & SPA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Cessation of Eden Hotel Collection Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Rigby as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marian Cartter as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel George Buck as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Sydney Chambers as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||
Notification of Eden Hotel Collection Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||
Who are the officers of THE GREENWAY HOTEL & SPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Daniel George | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire | England | British | 185043710001 | |||||||||
| CHAMBERS, Mark Edward Sydney | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire | England | British | 273192090001 | |||||||||
| ROSE, James | Secretary | Scrivens Hill Woodford Halse NN11 3RJ Daventry 4 Northamptonshire England | 170064060001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate West MK9 1SH Milton Keynes Witan Gate House Bucks United Kingdom |
| 76282680012 | ||||||||||
| BROOKSHAW, Oliver Chitty | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | England | British | 32299820001 | |||||||||
| CARTTER, Marian | Director | Clifford Chambers CV37 8HU Stratford-Upon-Avon The Manor Warwickshire United Kingdom | United Kingdom | British | 115723270001 | |||||||||
| RIGBY, Peter, Sir | Director | Clifford Chambers CV37 8HU Stratford Upon Avon The Manor Warwickshire United Kingdom | United Kingdom | British | 15654920006 |
Who are the persons with significant control of THE GREENWAY HOTEL & SPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Hotel Collection Limited | Sep 30, 2016 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eden Hotel Collection Limited | Apr 06, 2016 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa C/O Mallory Court Hotel Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
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