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Company Information for

THE PRINCIPAL YORK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04977629
Private Limited Company
Liquidation

Company Overview

About The Principal York Ltd
THE PRINCIPAL YORK LIMITED was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". The Principal York Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PRINCIPAL YORK LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in HG2
 
Previous Names
TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED02/11/2016
Filing Information
Company Number 04977629
Company ID Number 04977629
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-05 20:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINCIPAL YORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of THE PRINCIPAL YORK LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BURRELL
 Director 2014-11-10
GERALDINE JOSEPHINE GALLAGHER
 Director 2014-01-31
GAIL SUSAN HUNTER
 Director 2004-06-04
ANTHONY GERRARD TROY
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD BENNISON
 Company Secretary 2011-07-19 2014-01-31
MATTHEW EDWARD BENNISON
 Director 2011-07-19 2014-01-31
TIMOTHY DOUBLEDAY
 Company Secretary 2010-11-29 2011-07-19
TIMOTHY JOHN DOUBLEDAY
 Director 2010-11-29 2011-07-19
GERALDINE JOSEPHINE GALLAGHER
 Company Secretary 2004-01-07 2010-11-29
PAUL SANDLE NISBETT
 Director 2008-08-08 2010-11-29
MARK DAY
 Director 2007-09-07 2008-06-30
EMILY ANN JONES
 Director 2003-11-29 2005-08-19
STEPHEN DAVID LOFTHOUSE
 Company Secretary 2003-11-26 2004-01-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-11-10 CURRENT 2009-04-09 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
GERALDINE JOSEPHINE GALLAGHER EMERALD PROPERTY SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Dissolved 2018-07-10
GERALDINE JOSEPHINE GALLAGHER VENICE GUARANTEECO LIMITED Director 2014-01-31 CURRENT 2007-05-15 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER BECCA HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2004-04-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCAH LIMITED Director 2014-01-31 CURRENT 2004-04-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCBH LIMITED Director 2014-01-31 CURRENT 1990-07-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL BIDCO LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S TRADECO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUE RESERVATION SERVICES LIMITED Director 2014-01-31 CURRENT 1996-07-11 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUES R US LIMITED Director 2014-01-31 CURRENT 2002-03-19 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON PROPCO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HADRIAN TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ANTLER 4 LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE OWL LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER DE VERE 2 LIMITED Director 2014-01-31 CURRENT 1986-06-04 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA YORK PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA SELSDON PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-04-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-01-31 CURRENT 2005-09-28 Active
GERALDINE JOSEPHINE GALLAGHER VENICE BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER CRANAGE HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-19 Active
GERALDINE JOSEPHINE GALLAGHER HORWOOD HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER HCC PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HCC GROUP PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-01-31 CURRENT 1997-01-06 Active
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL LONDON LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL MANCHESTER LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE MET HOTEL LEEDS LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-01-31 CURRENT 2005-04-15 Liquidation
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 2 LIMITED Director 2014-01-31 CURRENT 2006-07-18 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO LIMITED Director 2014-01-31 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO 2 LIMITED Director 2014-01-31 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER WOTTON HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-12 Active
GERALDINE JOSEPHINE GALLAGHER THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-01-31 CURRENT 2009-04-09 Liquidation
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HP LIMITED Director 2014-01-31 CURRENT 2000-04-19 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER DE VERE SELSDON ESTATE LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY LIMITED Director 2014-01-31 CURRENT 2007-03-05 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 2 LIMITED Director 2014-01-31 CURRENT 2007-04-20 Active
GERALDINE JOSEPHINE GALLAGHER DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-01-31 CURRENT 2009-02-04 Active
GERALDINE JOSEPHINE GALLAGHER GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-01-31 CURRENT 2009-04-09 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-01-31 CURRENT 2000-01-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY GROUP LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA GEORGE HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-05-13 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE HADRIAN 4 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GAIL SUSAN HUNTER DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
GAIL SUSAN HUNTER HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
GAIL SUSAN HUNTER VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
GAIL SUSAN HUNTER THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2006-09-08 CURRENT 2005-04-15 Liquidation
GAIL SUSAN HUNTER VENICE SPARECO LIMITED Director 2006-09-08 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
GAIL SUSAN HUNTER DE VERE SELSDON ESTATE LIMITED Director 2004-06-10 CURRENT 2003-11-26 Active
GAIL SUSAN HUNTER THE PRINCIPAL LONDON LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER THE PRINCIPAL MANCHESTER LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER THE MET HOTEL LEEDS LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER PRINCIPAL HAYLEY GROUP LIMITED Director 2004-06-04 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY GRAND CENTRAL HOTEL COMPANY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 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
2023-10-10Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28
2023-09-25Registers moved to registered inspection location of 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
2023-09-23Register inspection address changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
2023-09-22Voluntary liquidation declaration of solvency
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England
2023-09-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-21Appointment of a voluntary liquidator
2023-03-03DIRECTOR APPOINTED MR MICHAEL COCKCROFT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR HEATHER CAROL WOOD
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Uxbridge UB9 5HR England
2023-01-06Change of details for Ihc May Fair Hotel Limited as a person with significant control on 2023-01-01
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOLLARD
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2022-01-21CH01Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CH01Director's details changed for Ms Melinda Marie Renshaw on 2020-02-24
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD LEE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES TAYLOR
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12AP01DIRECTOR APPOINTED HEATHER CAROL WOOD
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD GLOVER
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED GEOFFREY HOWARD LEE
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER BENNETT
2018-10-26PSC02Notification of Ihc May Fair Hotel Limited as a person with significant control on 2018-07-25
2018-10-26PSC07CESSATION OF LAGONDA YORK PROPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09RES01ADOPT ARTICLES 09/08/18
2018-08-07AP01DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY
2018-08-07AP03Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2018-07-25
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
2018-08-06SH0124/07/18 STATEMENT OF CAPITAL GBP 447011
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049776290009
2018-04-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGONDA YORK PROPCO LIMITED
2018-04-27PSC07CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 447001
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-02RES15CHANGE OF NAME 01/11/2016
2016-11-02CERTNMCOMPANY NAME CHANGED TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049776290010
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 447001
2015-11-27AR0126/11/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 447001
2014-12-02AR0126/11/14 FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049776290009
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-13AP01DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 447001
2013-12-09AR0126/11/13 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-16RES01ADOPT ARTICLES 27/03/2013
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-27AR0126/11/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23SH0107/09/06 STATEMENT OF CAPITAL GBP 447001
2012-08-23MISC123 FORM FOR 07/09/2006 TO INCREASE SHARE CAPITAL FROM 1,000 TO 447,000
2012-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-23RES04NC INC ALREADY ADJUSTED 07/09/2006
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-28AR0126/11/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-26AP03SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-03AP03SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT
2010-12-02AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26AR0126/11/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010
2009-12-09AR0126/11/09 FULL LIST
2009-07-30RES01ALTER ARTICLES 16/07/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED PAUL SANDLE NISBETT
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MARK DAY
2007-12-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-08MEM/ARTSARTICLES OF ASSOCIATION
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-26RES13FACILITY/LOAN AGREEMENT 13/09/06
2006-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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 THE PRINCIPAL YORK 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 THE PRINCIPAL YORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding CBRE LOAN SERVICING LIMITED
2014-06-18 Outstanding CBRE LOAN SERVICING LIMITED
ENGLISH LAW DEED OF ACCESSION 2013-02-27 Satisfied CITICORP TRUSTEE COMPANY LIMITED
DEBENTURE 2011-12-01 Satisfied BANK OF SCOTLAND PLC
SUPPLEMENTAL LEGAL MORTGAGE 2011-01-31 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2007-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEED OF ACCESSION 2006-09-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY AGENT)
RENT DEPOSIT DEED 2004-07-20 Satisfied THE QUEEN'S MOST EXCELLENT MAJESTY
DEBENTURE 2004-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE PRINCIPAL YORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINCIPAL YORK LIMITED
Trademarks
We have not found any records of THE PRINCIPAL YORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PRINCIPAL YORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ryedale District Council 2015-07-23 GBP £6,086

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCIPAL YORK 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 THE PRINCIPAL YORK 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 THE PRINCIPAL YORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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