Active
Company Information for THE GREENBANK HOTEL LIMITED
THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE GREENBANK HOTEL LIMITED | ||
Legal Registered Office | ||
THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG Other companies in TR12 | ||
Previous Names | ||
|
Company Number | 03107700 | |
---|---|---|
Company ID Number | 03107700 | |
Date formed | 1995-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 09:02:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GREENBANK HOTEL (FALMOUTH) LIMITED | THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG | Active | Company formed on the 1997-05-15 |
Officer | Role | Date Appointed |
---|---|---|
ROGER FRENCH |
||
ROGER JAMES EDWARD FRENCH |
||
JAMES ARTHUR GATHERIDGE |
||
AARON DAVID PASCOE |
||
MARK IVANO PASCOE |
||
ANTHONY DUNCAN WORDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER FRENCH |
Company Secretary | ||
JENNIFER FRENCH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST AUSTELL RUGBY FOOTBALL CLUB LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
RIDGEWOOD TORQUAY LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-22 | Dissolved 2017-08-18 | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-03-16 | CURRENT | 2011-02-25 | Active | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
BAY HOMES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-05-19 | |
TALL TREES LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 1997-05-15 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-03-16 | CURRENT | 2011-02-25 | Active | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
THE ROUNDHOUSE (TRURO) LIMITED | Director | 2008-10-07 | CURRENT | 2007-01-11 | Active | |
WHEAL HARMONY LIMITED | Director | 2006-06-16 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
MOATSITE LIMITED | Director | 2003-11-26 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CORNWALL TIMBER FRAMES LIMITED | Director | 1999-07-12 | CURRENT | 1983-10-13 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
CROWNMARK DEVELOPMENTS LIMITED | Director | 1991-07-30 | CURRENT | 1983-10-26 | Active | |
WORMOR HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 031077000006 | ||
Director's details changed for Mr James Arthur Gatheridge on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
01/04/23 STATEMENT OF CAPITAL GBP 51750 | ||
Director's details changed for Mr James Arthur Gatheridge on 2023-03-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 51250 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM The Greenbank Hotel Harbourside Falmouth Cornwall TR12 2SR | |
SH01 | 21/10/21 STATEMENT OF CAPITAL GBP 50750 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES EDWARD FRENCH | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Anthony Duncan Worden on 2021-07-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BEN RICHARD YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 31/01/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/09/2010 | |
CERTNM | Company name changed tall trees leisure LIMITED\certificate issued on 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRENCH | |
AP03 | SECRETARY APPOINTED MR ROGER FRENCH | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES EDWARD FRENCH | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE PUFFINS PORTHPEAN BEACH ROAD ST AUSTELL CORNWALL PL26 6AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: CHERRY COTTAGE BOTUS FLEMING SALTASH CORNWALL PL12 6NJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD MARSH HILLS PLYMOUTH DEVON PL6 8LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: PHOENIX HOUSE NOTTE STREET PLYMOUTH DEVON | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/01 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/10/95--------- £ SI 49998@1=49998 £ IC 2/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE | Satisfied | CATHEDRAL HOMES LIMITED, M.I. PASCOE AND A.D. PASCOE AND J.A. GATHERIDGE | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | 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 THE GREENBANK HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE GREENBANK HOTEL LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |