Company Information for GS HOTELS LIMITED
The Brook Hotel 2 Barnard Road, Bowthorpe, Norwich, NORFOLK, NR5 9JB,
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Company Registration Number
06932646
Private Limited Company
Active |
Company Name | |
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GS HOTELS LIMITED | |
Legal Registered Office | |
The Brook Hotel 2 Barnard Road Bowthorpe Norwich NORFOLK NR5 9JB Other companies in NR5 | |
Company Number | 06932646 | |
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Company ID Number | 06932646 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-18 | |
Return next due | 2024-11-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977913462 |
Last Datalog update: | 2024-06-07 10:45:52 |
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Registered address | Last known status | Formation date | ||
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GS Hotels & Resorts Ltd | Voluntary Liquidation |
Officer | Role | Date Appointed |
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PAUL NICHOLAS STOLLERY |
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MURALEETHAR GOVINDASAMY |
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PAUL NICHOLAS STOLLERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUREMAC LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-04-05 | Dissolved 2014-11-18 | |
MGPS PROPERTY LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MGPS HOTELS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
MGPS DEVELOPMENTS LTD. | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
BEST WINDINGS LIMITED | Company Secretary | 1994-10-13 | CURRENT | 1994-10-13 | Active | |
GS LEISURE AND RECREATION LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
GS PORTFOLIO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
MGPS DEVELOPMENTS LTD. | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
GS LEISURE AND RECREATION LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
GS PORTFOLIO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
NEXUS CONTRACTS LIMITED | Director | 2011-09-06 | CURRENT | 2005-04-14 | Dissolved 2015-05-19 | |
MGPS PROPERTY LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MGPS HOTELS LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
MGPS DEVELOPMENTS LTD. | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Paul Nicholas Stollery on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS STOLLERY | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Muraleethar Govindasamy as a person with significant control on 2021-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069326460008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069326460009 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURALEETHAR GOVINDASAMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069326460008 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 20 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-17 GBP 20 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069326460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069326460006 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURALEETHAR GOVINDASAMY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STOLLERY / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STOLLERY / 01/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM WHEATLANDS PLAINS FARM CLOSE ARDLEIGH COLCHESTER ESSEX CO7 7QU UNITED KINGDOM | |
AR01 | 12/06/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
DEBENTURE | Outstanding | CARLSBERG UK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 1,874,420 |
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Creditors Due After One Year | 2012-06-30 | £ 1,668,484 |
Creditors Due Within One Year | 2013-06-30 | £ 243,033 |
Creditors Due Within One Year | 2012-06-30 | £ 154,730 |
Creditors and other liabilities
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 GS HOTELS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 10,463 |
Cash Bank In Hand | 2012-06-30 | £ 31,238 |
Current Assets | 2013-06-30 | £ 568,167 |
Current Assets | 2012-06-30 | £ 249,686 |
Debtors | 2013-06-30 | £ 549,504 |
Debtors | 2012-06-30 | £ 208,766 |
Fixed Assets | 2013-06-30 | £ 3,104,609 |
Fixed Assets | 2012-06-30 | £ 3,114,937 |
Shareholder Funds | 2013-06-30 | £ 1,555,323 |
Shareholder Funds | 2012-06-30 | £ 1,541,409 |
Stocks Inventory | 2013-06-30 | £ 8,200 |
Stocks Inventory | 2012-06-30 | £ 9,682 |
Tangible Fixed Assets | 2013-06-30 | £ 2,938,359 |
Tangible Fixed Assets | 2012-06-30 | £ 2,922,437 |
Debtors and other cash assets
GS HOTELS LIMITED owns 3 domain names.
brookhotel.co.uk brookhotelfelixstowe.co.uk brookhotelnorwich.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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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.
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. |