Active
Company Information for GONVILLE HOTELS LIMITED
ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6AX,
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Company Registration Number
00737793
Private Limited Company
Active |
Company Name | |
---|---|
GONVILLE HOTELS LIMITED | |
Legal Registered Office | |
ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGESHIRE CB21 6AX Other companies in CB1 | |
Company Number | 00737793 | |
---|---|---|
Company ID Number | 00737793 | |
Date formed | 1962-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:02:24 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY ANN RUSSELL |
||
PETER SIMEON BRADFORD |
||
DAVID JOHN HAROLD CHAPLIN |
||
SIMON ROBERT FRANK CHAPLIN |
||
HILARY ANN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN OGSTON |
Director | ||
RODERICK ALEXANDER STUART WATSON |
Director | ||
JOHN BARRIE CHAPLIN |
Director | ||
HELEN GWENDOLINE CHAPLIN |
Director | ||
WILLIAM JOHN BRADFORD |
Director | ||
JOHN BARRIE CHAPLIN |
Director | ||
MOLLIE IRENE LINFORD |
Company Secretary | ||
MOLLIE IRENE LINFORD |
Director | ||
CHRISTINE RIDGEON |
Director | ||
MARCUS NEWENS BRADFORD |
Director | ||
CHRISTINE RIDGEON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN BOTTLE RECYCLING LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1958-06-27 | Active | |
BEACON HILL (PROPERTY) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1953-01-06 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1953-01-01 | Active | |
ABINGTON FARMS LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1948-06-19 | Active | |
BRADFORD LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved 2017-10-24 | |
THECREPERIE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
WHITERTHANWHITE LIMITED | Director | 2010-07-06 | CURRENT | 2004-05-25 | Dissolved 2014-10-28 | |
SCAFFOLD IT UK LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-05 | Liquidation | |
VOTEMYSHARES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
VENTRESS TECHNICAL LIMITED | Director | 2004-02-04 | CURRENT | 1968-05-21 | Active - Proposal to Strike off | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
GREEN BOTTLE RECYCLING LIMITED | Director | 2001-03-09 | CURRENT | 1958-06-27 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active | |
THE KEXBY ESTATE LIMITED | Director | 1995-05-14 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2013-10-03 | CURRENT | 2013-05-17 | Active | |
THE KEXBY ESTATE LIMITED | Director | 2011-01-19 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
BEST BEGINNINGS | Director | 2017-10-09 | CURRENT | 2006-07-05 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2017-04-07 | CURRENT | 2014-03-27 | Active | |
BEACON HILL (PROPERTY) LIMITED | Director | 2016-12-18 | CURRENT | 1953-01-06 | Active | |
CARTHUSIAN INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2014-02-01 | CURRENT | 2013-05-17 | Active | |
THE KEXBY ESTATE LIMITED | Director | 2011-01-19 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
GREEN BOTTLE RECYCLING LIMITED | Director | 2001-03-09 | CURRENT | 1958-06-27 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM The Gonville Hotel Cambridge CB1 1LY | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ADSHEAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ADSHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD WILLIAM ADSHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2017 | |
PSC07 | CESSATION OF PETER SIMEON BRADFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chaplin Group Limited as a person with significant control on 2016-12-18 | |
PSC07 | CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF CHRISTOPHER ALAN OGSTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN OGSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN OGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-15 GBP 200,000 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 31/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 31/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 11/07/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN BARRIE CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER SIMEON BRADFORD | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HELEN GWENDOLINE CHAPLIN | |
LEGAL CHARGE | Outstanding | WILLIAM BRADFORD | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
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 GONVILLE HOTELS LIMITED
GONVILLE HOTELS LIMITED owns 1 domain names.
gonvillehotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GONVILLE HOTELS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |