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Home > England & Wales Companies > GREAT NORTHERN HOTELS LIMITED
Company Information for

GREAT NORTHERN HOTELS LIMITED

C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, GU1 4YD,
Company Registration Number
01088291
Private Limited Company
Active

Company Overview

About Great Northern Hotels Ltd
GREAT NORTHERN HOTELS LIMITED was founded on 1972-12-22 and has its registered office in Guildford. The organisation's status is listed as "Active". Great Northern Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT NORTHERN HOTELS LIMITED
 
Legal Registered Office
C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
GU1 4YD
Other companies in SW1V
 
Filing Information
Company Number 01088291
Company ID Number 01088291
Date formed 1972-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607696706  
Last Datalog update: 2024-11-05 14:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT NORTHERN HOTELS LIMITED
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Company Officers of GREAT NORTHERN HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STEPHEN REX GIBBONS
 Company Secretary 2000-11-17
CHARLES STEPHEN REX GIBBONS
 Director 1992-04-03
ROBERT ANTHONY NIGEL GIBBONS
 Director 1995-01-10
ROBERT FRANK GIBBONS
 Director 1973-01-16
ROBIN MILWARD
 Director 1997-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA ANN MARIE GIBBONS
 Company Secretary 1992-04-03 2000-11-17
EDWARD RALPH RUSSELL GIBBONS
 Director 1995-03-31 1997-02-18
RICHARD QUINN DUNN
 Director 1994-01-10 1994-01-10
RICHARD QUINN DUNN
 Director 1992-04-03 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STEPHEN REX GIBBONS CORDON SANITAIRE LIMITED Company Secretary 2001-11-05 CURRENT 1998-11-10 Dissolved 2017-11-28
CHARLES STEPHEN REX GIBBONS VIRTUAL BYTE COMPANY LIMITED Company Secretary 2001-07-26 CURRENT 1995-02-22 Dissolved 2018-03-27
CHARLES STEPHEN REX GIBBONS LONDON & EDINBURGH EQUITY LTD Company Secretary 2001-07-06 CURRENT 1992-03-10 Active
CHARLES STEPHEN REX GIBBONS LAWERS JERSEY LIMITED Company Secretary 2000-11-17 CURRENT 1994-03-01 Active
CHARLES STEPHEN REX GIBBONS VAUXHALL INVESTMENTS LIMITED Company Secretary 2000-11-17 CURRENT 1957-10-03 Active
CHARLES STEPHEN REX GIBBONS LAWERS STUD COMPANY LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Dissolved 2014-12-05
CHARLES STEPHEN REX GIBBONS K9 LIMITED Company Secretary 1998-10-12 CURRENT 1998-10-12 Active
CHARLES STEPHEN REX GIBBONS HIGHLAND BEER LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
CHARLES STEPHEN REX GIBBONS HIGHLAND BREW LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
CHARLES STEPHEN REX GIBBONS K9 LIMITED Director 2009-07-20 CURRENT 1998-10-12 Active
CHARLES STEPHEN REX GIBBONS CORDON SANITAIRE LIMITED Director 2001-11-05 CURRENT 1998-11-10 Dissolved 2017-11-28
CHARLES STEPHEN REX GIBBONS LONDON & EDINBURGH EQUITY LTD Director 2001-07-06 CURRENT 1992-03-10 Active
CHARLES STEPHEN REX GIBBONS LAWERS STUD COMPANY LIMITED Director 2000-02-14 CURRENT 2000-02-14 Dissolved 2014-12-05
CHARLES STEPHEN REX GIBBONS VIRTUAL BYTE COMPANY LIMITED Director 1999-12-17 CURRENT 1995-02-22 Dissolved 2018-03-27
CHARLES STEPHEN REX GIBBONS VAUXHALL INVESTMENTS LIMITED Director 1992-09-19 CURRENT 1957-10-03 Active
CHARLES STEPHEN REX GIBBONS EDINBURGH REAL ALE LIMITED Director 1991-11-19 CURRENT 1991-11-04 Active
ROBERT ANTHONY NIGEL GIBBONS CYBERCOVER (UK) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
ROBERT ANTHONY NIGEL GIBBONS CSS WORLDWIDE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-03
ROBERT ANTHONY NIGEL GIBBONS CORDON SANITAIRE LIMITED Director 1998-11-17 CURRENT 1998-11-10 Dissolved 2017-11-28
ROBERT ANTHONY NIGEL GIBBONS VIRTUAL BYTE COMPANY LIMITED Director 1996-04-25 CURRENT 1995-02-22 Dissolved 2018-03-27
ROBERT ANTHONY NIGEL GIBBONS VAUXHALL INVESTMENTS LIMITED Director 1993-12-31 CURRENT 1957-10-03 Active
ROBERT ANTHONY NIGEL GIBBONS LONDON & EDINBURGH EQUITY LTD Director 1992-03-29 CURRENT 1992-03-10 Active
ROBERT FRANK GIBBONS LAWERS JERSEY LIMITED Director 1994-03-11 CURRENT 1994-03-01 Active
ROBERT FRANK GIBBONS VAUXHALL INVESTMENTS LIMITED Director 1993-09-19 CURRENT 1957-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21Director's details changed for Mr Robert Anthony Nigel Gibbons on 2024-06-21
2024-05-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM 67 Eccleston Square Mews London SW1V 1QN England
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08DIRECTOR APPOINTED MR BENEDIC HENRY JAMES GIBBONS
2023-06-07Change of details for Lawers Great Northern Holdings Limited as a person with significant control on 2023-05-08
2023-06-07Change of details for Lawers Great Northern Holdings Limited as a person with significant control on 2023-06-07
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK GIBBONS
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MILWARD
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Director's details changed for Mr Robert Anthony Nigel Gibbons on 2022-02-01
2022-02-01CH01Director's details changed for Mr Robert Anthony Nigel Gibbons on 2022-02-01
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AP03Appointment of Mrs Amelia Ann Marie Gibbons as company secretary on 2021-08-20
2021-08-23AP01DIRECTOR APPOINTED MRS AMELIA ANN MARIE GIBBONS
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN REX GIBBONS
2021-08-23TM02Termination of appointment of Charles Stephen Rex Gibbons on 2021-08-20
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 29 Eccleston Square London SW1V 1NZ
2021-07-30PSC07CESSATION OF VAUXHALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30PSC02Notification of Lawers Great Northern Holdings Limited as a person with significant control on 2021-01-21
2021-01-05PSC07CESSATION OF VAUXHALL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC02Notification of Vauxhall Holdings Limited as a person with significant control on 2020-12-30
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES STEPHEN REX GIBBONS on 2020-01-17
2020-01-17CH01Director's details changed for Mr Charles Stephen Rex Gibbons on 2020-01-17
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 600000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 600000
2015-11-24AR0106/10/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Mr Robert Anthony Nigel Gibbons on 2010-07-01
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 600000
2014-11-19AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 600000
2013-10-09AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-07MG01Particulars of a mortgage or charge/MG09 / charge no: 4
2012-10-29MG01Particulars of a mortgage or charge/MG09 / charge no: 3
2012-10-19AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-07AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK GIBBONS / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN REX GIBBONS / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILWARD / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 06/10/2009
2009-04-16363aRETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-12363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: PO BOX 25190 9 HOWICK PLACE LONDON SW1V 1ZS
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04288bSECRETARY RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11WRES01ADOPT MEM AND ARTS 22/04/99
1999-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/99
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 2 OLD BURLINGTON STREET LONDON W1X 2QZ
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29288aNEW DIRECTOR APPOINTED
1997-05-16288bDIRECTOR RESIGNED
1997-02-18363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23123£ NC 100/600000 01/07/96
1996-07-23MISCMINUTES
1996-07-2388(2)AD 01/07/96--------- £ SI 599900@1=599900 £ IC 100/600000
1996-01-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07288NEW DIRECTOR APPOINTED
1995-01-16288DIRECTOR'S PARTICULARS CHANGED
1995-01-15363(288)DIRECTOR RESIGNED
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29Return made up to 03/04/94; full list of members
1993-04-06Return made up to 03/04/93; full list of members
1992-05-12Return made up to 03/04/92; full list of members
1992-04-03Company name changed\certificate issued on 03/04/92
1991-11-08Return made up to 03/04/91; no change of members
1987-06-25Return made up to 03/04/87; full list of members
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to GREAT NORTHERN HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT NORTHERN HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-11-07 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2012-10-29 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 1993-10-08 Satisfied BANK FUR HANDEL UND EFFEKTEN
FLOATING CHARGE 1993-10-05 Satisfied BANK FUR HANDEL UND EFFEKTEN
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREAT NORTHERN HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of GREAT NORTHERN HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT NORTHERN HOTELS LIMITED
Trademarks
We have not found any records of GREAT NORTHERN HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT NORTHERN HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT NORTHERN HOTELS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREAT NORTHERN HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT NORTHERN HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT NORTHERN HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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