Active
Company Information for THE GATEWAY TO WALES HOTEL LIMITED
10 Lower Thames Street, London, EC3R 6EN,
|
Company Registration Number
00674354
Private Limited Company
Active |
Company Name | |
---|---|
THE GATEWAY TO WALES HOTEL LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6EN Other companies in SW1P | |
Company Number | 00674354 | |
---|---|---|
Company ID Number | 00674354 | |
Date formed | 1960-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-06 09:34:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
COLIN GEORGE ERIC CORBALLY |
||
NICHOLAS JAMES TAPLIN |
||
CAROLINE JAYNE WILCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MATTHEWS-WILLIAMS |
Director | ||
PAUL CHARLES BOLTON |
Director | ||
SEAN MALONE |
Company Secretary | ||
SEAN MALONE |
Director | ||
ANDREW MARTIN STEVENS |
Company Secretary | ||
MICHAEL RAYMOND CORBETT |
Director | ||
NICHOLAS CORBETT |
Director | ||
RAYMOND CORBETT |
Director | ||
MAUREEN MCKEON |
Director | ||
SEAN ANTHONY MCGIBBON |
Company Secretary | ||
NICHOLAS CORBETT |
Director | ||
ANDREW MARTIN STEVENS |
Company Secretary | ||
WILLIAM GEOFFREY CORBETT |
Director | ||
GEOFFREY BERNARD LITTMAN |
Company Secretary | ||
MAUREEN MCKEON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK GROVE RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MERLIN RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2012-07-02 | Active | |
FUTURE BIOGAS (SF) LIMITED | Director | 2018-02-05 | CURRENT | 2008-05-13 | Active | |
REDSTOW RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2012-05-16 | Active | |
COMMERCIAL STREET HOTEL LIMITED | Director | 2010-10-07 | CURRENT | 2009-11-17 | In Administration/Administrative Receiver | |
THE CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2008-10-16 | Active | |
WRINGTON REDHILL FOOTBALL CLUB LIMITED | Director | 2016-09-08 | CURRENT | 2014-07-15 | Active | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2014-11-26 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
QUADRATE SPA LIMITED | Director | 2010-10-07 | CURRENT | 2010-08-17 | Liquidation | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
THE CLUB LIMITED | Director | 2009-10-27 | CURRENT | 2008-10-16 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-07-15 | CURRENT | 2008-07-14 | Active | |
CADBURY HOUSE LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-06 | Active | |
WHITE MINOTAUR LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
VENUE RETREAT LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-06-26 | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2016-01-22 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
BIRMINGHAM SPA HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-01-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2014-01-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
BLACK AND WHITE HOSPITALITY LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-28 | Active | |
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SOUTHAMPTON SPA LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-23 | Dissolved 2016-08-02 | |
GROSVENOR SPA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-04-12 | |
CADBURY HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-20 | Active | |
THE CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2008-10-16 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-14 | Active | |
GATEWALES LIMITED | Director | 2009-09-28 | CURRENT | 2006-10-03 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-13 | Liquidation | |
CHESTER (HH) HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2024-09-30 | ||
Director's details changed for Mr Colin George Eric Corbally on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom | ||
Change of details for The Gateway to Wales (Holdings) Limited as a person with significant control on 2024-09-30 | ||
Director's details changed for Mr Nicholas James Taplin on 2024-06-12 | ||
Director's details changed for Mrs Caroline Jayne Wilce on 2024-06-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC05 | Change of details for The Gateway to Wales (Holdings) Limited as a person with significant control on 2017-12-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
CH01 | Director's details changed for Mr Colin George Eric Corbally on 2017-11-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES BOLTON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BOLTON | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 17/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS-WILLIAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 12/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THE GATEWAY TO WALES WELSH ROAD DEESIDE FLINTSHIRE CH5 2HX | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONE | |
AP03 | SECRETARY APPOINTED GRANT WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS-WILLIAMS / 12/03/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 74-78 WELSH ROAD GARDEN CITY SEALAND DEESIDE FLINSHIRE CH5 2HU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
Proposal to Strike Off | 2010-06-22 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BASS BREWERS LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BASS BREWERS LIMITED | |
LEGAL CHARGE | Satisfied | BASS NORTH LIMITED | |
SUPPLEMENTAL TRADING AGREEMENT | Satisfied | BASS NORTH LIMITED | |
MORTGAGE | Satisfied | DISTRICT BANK LTD. |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GATEWAY TO WALES HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE GATEWAY TO WALES HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE GATEWAY TO WALES HOTEL LIMITED | Event Date | 2010-06-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |