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Home > England & Wales Companies > GREENOCK HOTELS LIMITED
Company Information for

GREENOCK HOTELS LIMITED

C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,
Company Registration Number
03714633
Private Limited Company
Active

Company Overview

About Greenock Hotels Ltd
GREENOCK HOTELS LIMITED was founded on 1999-02-11 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Greenock 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
GREENOCK HOTELS LIMITED
 
Legal Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
10 PENN ROAD
BEACONSFIELD
HP9 2LH
Other companies in TW8
 
Filing Information
Company Number 03714633
Company ID Number 03714633
Date formed 1999-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOCK HOTELS LIMITED
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Company Officers of GREENOCK HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BAKER
Director 2018-02-16
PAUL ARTHUR CALLINGHAM
Director 2015-03-10
ELIZABETH ENDZWEIG
Director 2015-03-10
MIRIAM SCHREIBER
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CARTER
Company Secretary 2015-03-10 2017-11-06
STEPHEN JOHN CARTER
Director 2015-03-10 2017-11-06
STUART JOHN MCCAFFER
Company Secretary 2012-04-25 2015-03-10
STEWART CAMPBELL
Director 2012-04-25 2015-03-10
STUART JOHN MCCAFFER
Director 2012-04-25 2015-03-10
ROSS NORMAN MORROW
Director 2012-04-25 2015-03-10
DAVID GEORGE THOMPSON
Director 2012-04-25 2015-03-10
NEIL TAYLOR
Director 2012-04-25 2013-11-22
NIKHIL GUPTA
Director 2012-04-25 2012-10-31
LOUIS PETER WOODCOCK
Director 2012-04-25 2012-09-09
IAN ALEXANDER ROSS
Company Secretary 2007-08-07 2012-04-25
RONALD PERSAUD
Director 1999-02-11 2012-04-25
IAN ALEXANDER ROSS
Director 2001-05-02 2012-04-25
MARK GLENN BRIDGMAN SHAW
Director 1999-02-11 2012-04-25
RICHARD DAVID SWINFORD BOSTOCK
Company Secretary 1999-02-11 2007-08-07
EDEN SECRETARIES LIMITED
Nominated Secretary 1999-02-11 1999-02-11
GLASSMILL LIMITED
Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BAKER NEW WORLD CREWE LIMITED Director 2018-03-07 CURRENT 2005-06-10 Active
JONATHAN BAKER NEW WORLD (NEC) LIMITED Director 2018-03-07 CURRENT 2006-06-15 Active
JONATHAN BAKER NEW WORLD BARNSLEY LIMITED Director 2018-03-07 CURRENT 2005-08-23 Active
JONATHAN BAKER NEW WORLD HAYDOCK LIMITED Director 2018-03-07 CURRENT 2004-07-21 Active
JONATHAN BAKER MOLO HOTELS (CAMBRIDGE WEST) LIMITED Director 2018-02-16 CURRENT 2017-03-02 Active
JONATHAN BAKER SBH DERBY HOLDING LTD Director 2018-02-16 CURRENT 2017-07-17 Active
JONATHAN BAKER SBH DERBY LTD Director 2018-02-16 CURRENT 2017-07-17 Active
JONATHAN BAKER STARBOARD HOTELS LIMITED Director 2018-02-16 CURRENT 2003-05-12 Active
JONATHAN BAKER SBH LEEDS LIMITED Director 2018-02-16 CURRENT 2010-10-28 Active
JONATHAN BAKER SBH HOSPITALITY LTD Director 2018-02-16 CURRENT 2013-07-09 Active
JONATHAN BAKER SBH BLACKPOOL LIMITED Director 2018-02-16 CURRENT 2014-11-26 Active
JONATHAN BAKER SBH GATWICK LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH LEICESTER LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH BIRMINGHAM LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH CITY OF SHEFF LIMITED Director 2018-02-16 CURRENT 2015-05-05 Active
JONATHAN BAKER SBH PARK LIMITED Director 2018-02-16 CURRENT 2016-10-04 Active - Proposal to Strike off
JONATHAN BAKER SBH RAMSGATE LIMITED Director 2018-02-16 CURRENT 2016-10-11 Active
JONATHAN BAKER SBH PARK HOLDING LIMITED Director 2018-02-16 CURRENT 2016-11-28 Active
JONATHAN BAKER SBH STYLES LTD Director 2018-02-16 CURRENT 2017-11-23 Active
JONATHAN BAKER SBH PROPERTY GATWICK LIMITED Director 2018-02-16 CURRENT 2015-05-20 Active - Proposal to Strike off
JONATHAN BAKER SBH PLYMOUTH LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH PROPERTY PLYMOUTH LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH PROPERTY CITY OF SHEFF LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH PROPERTY LEICESTER LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH TAMWORTH LIMITED Director 2018-02-16 CURRENT 2016-09-30 Active
JONATHAN BAKER STARBOARD DINING LTD Director 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
JONATHAN BAKER SBH HOSPITALITY LTD Director 2016-07-27 CURRENT 2013-07-09 Active
JONATHAN BAKER SBH LEEDS LIMITED Director 2016-04-21 CURRENT 2010-10-28 Active
PAUL ARTHUR CALLINGHAM SBH CLIFFDEN LTD Director 2018-02-26 CURRENT 2018-02-26 Active
PAUL ARTHUR CALLINGHAM SBH STYLES LTD Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL ARTHUR CALLINGHAM STARBOARD DINING LTD Director 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
PAUL ARTHUR CALLINGHAM SBH DERBY HOLDING LTD Director 2017-07-17 CURRENT 2017-07-17 Active
PAUL ARTHUR CALLINGHAM SBH DERBY LTD Director 2017-07-17 CURRENT 2017-07-17 Active
PAUL ARTHUR CALLINGHAM CREATEFUTURE TWO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Liquidation
PAUL ARTHUR CALLINGHAM SBH WINDERMERE LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
PAUL ARTHUR CALLINGHAM SBH RAMSGATE LIMITED Director 2016-12-01 CURRENT 2016-10-11 Active
PAUL ARTHUR CALLINGHAM SBH TAMWORTH LIMITED Director 2016-12-01 CURRENT 2016-09-30 Active
PAUL ARTHUR CALLINGHAM SBH PARK HOLDING LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PAUL ARTHUR CALLINGHAM SBH PARK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY GATWICK LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY PLYMOUTH LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY BIRMINGHAM LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY CITY OF SHEFF LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY LEICESTER LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH CITY OF SHEFF LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
PAUL ARTHUR CALLINGHAM SBH GATWICK LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH LEICESTER LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH BIRMINGHAM LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH PLYMOUTH LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH LEEDS LIMITED Director 2015-02-17 CURRENT 2010-10-28 Active
PAUL ARTHUR CALLINGHAM SBH BLACKPOOL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
PAUL ARTHUR CALLINGHAM ROSELODGE MANAGEMENT LIMITED Director 2014-03-27 CURRENT 2014-03-07 Active
PAUL ARTHUR CALLINGHAM HOAX HOSPITALITY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-12-15
PAUL ARTHUR CALLINGHAM SBH HOSPITALITY LTD Director 2013-07-09 CURRENT 2013-07-09 Active
PAUL ARTHUR CALLINGHAM HOAX HOSTELS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-03-03
PAUL ARTHUR CALLINGHAM STALAGMITE LIMITED Director 2007-10-26 CURRENT 2005-09-12 Active
PAUL ARTHUR CALLINGHAM INFOCITE LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM STARBOARD RESIDENTIAL LIMITED Director 2003-05-12 CURRENT 2003-05-12 Dissolved 2016-04-14
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active
PAUL ARTHUR CALLINGHAM CREATEFUTURE LIMITED Director 2001-07-06 CURRENT 2001-06-26 Liquidation
PAUL ARTHUR CALLINGHAM ROSEBORNE HOLDINGS LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2016-04-06
PAUL ARTHUR CALLINGHAM RLG MANAGEMENT LIMITED Director 2000-04-26 CURRENT 2000-04-05 Active
PAUL ARTHUR CALLINGHAM AYP PROPERTIES LIMITED Director 2000-03-15 CURRENT 2000-03-15 Liquidation
PAUL ARTHUR CALLINGHAM TRACEMOUNT PROPERTIES LIMITED Director 1992-05-22 CURRENT 1987-11-20 Active
PAUL ARTHUR CALLINGHAM YPA PROPERTIES LIMITED Director 1992-03-22 CURRENT 1989-03-22 Liquidation
ELIZABETH ENDZWEIG STARBRILL LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
ELIZABETH ENDZWEIG BT PROPERTY ESTATES LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ELIZABETH ENDZWEIG ENDZWEIG FAMILY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ELIZABETH ENDZWEIG STARFAME LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
ELIZABETH ENDZWEIG STAR ONE PROPERTIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ELIZABETH ENDZWEIG STAR ROSE LTD Director 2016-02-04 CURRENT 1997-09-12 Active
ELIZABETH ENDZWEIG MOREONE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ELIZABETH ENDZWEIG WINTERHALL ESTATES LTD Director 2015-12-21 CURRENT 2006-06-20 Active
ELIZABETH ENDZWEIG STARWOODS LTD Director 2015-07-03 CURRENT 2000-12-12 Active
ELIZABETH ENDZWEIG STARTREE LIMITED Director 2015-06-06 CURRENT 2015-06-06 Active
ELIZABETH ENDZWEIG ST JULIANS FARM ROAD LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ELIZABETH ENDZWEIG STARGOLD ESTATES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ELIZABETH ENDZWEIG SBH BLACKPOOL LIMITED Director 2015-02-01 CURRENT 2014-11-26 Active
ELIZABETH ENDZWEIG FAMEFIVE LTD Director 2014-11-26 CURRENT 2014-05-16 Active
ELIZABETH ENDZWEIG WINTERGOLD ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ELIZABETH ENDZWEIG YILTON LTD Director 2014-11-11 CURRENT 2014-10-22 Active
ELIZABETH ENDZWEIG CARE HOMES UK ONE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-07-05
ELIZABETH ENDZWEIG CARE HOMES UK TWO LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ELIZABETH ENDZWEIG FOREMOOR LTD Director 2012-06-08 CURRENT 2012-05-01 Active
ELIZABETH ENDZWEIG MIDOS MANAGEMENT CO LTD Director 2011-08-04 CURRENT 2011-07-28 Active
ELIZABETH ENDZWEIG EVERHILL MANAGEMENT LTD Director 2011-08-04 CURRENT 2011-07-25 Active
ELIZABETH ENDZWEIG CARE HOMES UK LTD Director 2009-06-01 CURRENT 2008-12-03 Active
ELIZABETH ENDZWEIG EUROGOLD LTD Director 2008-09-16 CURRENT 2008-09-02 Dissolved 2014-09-23
ELIZABETH ENDZWEIG ABERDEEN PARADE MANAGEMENT CO. LIMITED Director 2005-10-10 CURRENT 1984-07-25 Active
MIRIAM SCHREIBER SHINE ESTATES LIMITED Director 2017-04-04 CURRENT 2017-02-22 Active
MIRIAM SCHREIBER CITRUS RESIDENTIAL LIMITED Director 2017-03-15 CURRENT 2013-09-02 Active
MIRIAM SCHREIBER MAPLE LEAF PROPERTIES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Converted / Closed
MIRIAM SCHREIBER KINGSCLIFF ESTATES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Active
MIRIAM SCHREIBER SEASHORE PROPERTIES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Active
MIRIAM SCHREIBER DAVOS PROPERTIES LTD Director 2016-07-06 CURRENT 1997-09-16 Active
MIRIAM SCHREIBER BRAMPTON LEISURE (BIRMINGHAM) LTD Director 2016-02-05 CURRENT 2013-02-18 Active
MIRIAM SCHREIBER SBH GATWICK LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH LEICESTER LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH BIRMINGHAM LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH CITY OF SHEFF LIMITED Director 2015-05-12 CURRENT 2015-05-05 Active
MIRIAM SCHREIBER SBH PLYMOUTH LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH BLACKPOOL LIMITED Director 2015-02-01 CURRENT 2014-11-26 Active
MIRIAM SCHREIBER HORLEY BEULAH LIMITED Director 2014-11-15 CURRENT 2013-02-18 Active - Proposal to Strike off
MIRIAM SCHREIBER GOTE LIMITED Director 2014-08-18 CURRENT 2014-05-20 Active
MIRIAM SCHREIBER MIDOS MS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MIRIAM SCHREIBER SF FOUNDATION Director 2004-09-01 CURRENT 2004-08-24 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
2024-03-29REGISTRATION OF A CHARGE / CHARGE CODE 037146330007
2023-07-02REGISTRATION OF A CHARGE / CHARGE CODE 037146330006
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM
2020-10-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER
2019-07-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AP01DIRECTOR APPOINTED MR JONATHAN BAKER
2018-01-29TM02Termination of appointment of Stephen John Carter on 2017-11-06
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03RP04AR01Second filing of the annual return made up to 2016-02-15
2016-10-03ANNOTATIONClarification
2016-05-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0115/02/16 FULL LIST
2016-03-31AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2016-03-31AR0115/02/16 FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, ROSELODGE SUITE WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6DE, ENGLAND
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037146330005
2015-07-16MEM/ARTSARTICLES OF ASSOCIATION
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037146330004
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037146330003
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-26AUDAUDITOR'S RESIGNATION
2015-03-11AP03SECRETARY APPOINTED MR STEPHEN JOHN CARTER
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 9DE ENGLAND
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER
2015-03-11AP01DIRECTOR APPOINTED MRS MIRIAM SCHREIBER
2015-03-11AP01DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG
2015-03-11AP01DIRECTOR APPOINTED MR PAUL ARTHUR CALLINGHAM
2015-03-11AP01DIRECTOR APPOINTED MR. STEPHEN JOHN CARTER
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, ROSELODGE SUITE WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 9DE, ENGLAND
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, C/O REDEFINE BDL HOTELS, 10TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0115/02/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, C/O REDEFINE BDL HOTELS COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA
2014-08-06AAFULL ACCOUNTS MADE UP TO 03/11/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0115/02/14 FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM HOLIDAY INN - BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA ENGLAND
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, HOLIDAY INN - BRENTFORD LOCK COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA, ENGLAND
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, BATH ROAD/SIPSON WAY SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DP, UNITED KINGDOM
2013-07-19AAFULL ACCOUNTS MADE UP TO 28/10/12
2013-02-15AR0115/02/13 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, HOLIDAY INN HEATHROW BATH ROAD, SIPSON WAY, WEST DRAYTON, MIDDLESEX, UB7 0DP
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/10/11
2012-05-25AP01DIRECTOR APPOINTED MR NIKHIL GUPTA
2012-05-11AP01DIRECTOR APPOINTED STUART JOHN MCCAFFER
2012-05-11AP01DIRECTOR APPOINTED MR ROSS NORMAN MORROW
2012-05-11AP01DIRECTOR APPOINTED STEWART CAMPBELL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PERSAUD
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY IAN ROSS
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
2012-05-11AP03SECRETARY APPOINTED STUART JOHN MCCAFFER
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSS
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG
2012-05-11SH02SUB-DIVISION 25/04/12
2012-05-11SH0125/04/12 STATEMENT OF CAPITAL GBP 100.00
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG
2012-05-10RES13SUB-DIVIDED SHARES 25/04/2012
2012-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2012-04-30AP01DIRECTOR APPOINTED MR LOUIS PETER WOODCOCK
2012-04-30AP01DIRECTOR APPOINTED MR NEIL TAYLOR
2012-04-30AP01DIRECTOR APPOINTED MR DAVID GEORGE THOMPSON
2012-02-22AR0115/02/12 FULL LIST
2011-08-30MEM/ARTSARTICLES OF ASSOCIATION
2011-08-30RES01ALTER ARTICLES 18/08/2011
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-17AR0115/02/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-05-05AR0115/02/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PERSAUD / 15/02/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 02/11/08
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 28/10/07
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-13288aNEW SECRETARY APPOINTED
2007-10-15288bSECRETARY RESIGNED
2007-09-05AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-03-14363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/10/05
2006-02-24363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-31363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 02/11/03
2004-08-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-16AAFULL ACCOUNTS MADE UP TO 27/10/02
2003-02-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-25363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-05225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01
2001-06-26288aNEW DIRECTOR APPOINTED
2001-05-03CERTNMCOMPANY NAME CHANGED T F CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/05/01
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GREENOCK 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 GREENOCK HOTELS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03714633' OR DefendantCompanyNumber='03714633' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding COUTTS & CO
2015-07-08 Outstanding COUTTS & CO
2015-06-26 Outstanding COUTTS & COMPANY
DEBENTURE 2012-05-05 Satisfied BDL MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 25 APRIL 2012 2012-05-03 Satisfied BDL MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-03
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREENOCK HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of GREENOCK HOTELS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GREENOCK HOTELS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03714633' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03714633' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GREENOCK HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOCK 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 (55100 - Hotels and similar accommodation) as GREENOCK 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03714633' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03714633' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GREENOCK 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 GREENOCK 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 GREENOCK HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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