GREENCLOSE HOTELS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

GREENCLOSE HOTELS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
GREENCLOSE HOTELS LIMITED was incorporated 65 years ago on 18/03/1959 and has the registered number: 00623417. The accounts status is FULL and accounts are next due on 31/07/2024.

GREENCLOSE HOTELS LIMITED - HAMPSHIRE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PENNINGTON HOUSE
HAMPSHIRE
SO41 8AA

This Company Originates in : United Kingdom
Previous trading names include:
GREENCLOSE LIMITED (until 01/11/2012)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALEXANDER CHAPMAN LEACH Aug 1975 British Director 2008-06-19 CURRENT
MISS PATRICIA ANN LEACH Jan 1944 British Director CURRENT
MR JOHN ALEXANDER CHAPMAN LEACH Apr 1946 British Director CURRENT
MR JAMES RICHARD HILEY-JONES Mar 1972 British Director 2014-11-06 CURRENT
MR RICHARD JOHN HAYCOCKS Jun 1949 British Director 2014-11-04 CURRENT
MRS CATHERINE REBECCA GIBSON Feb 1973 British Director 2003-09-01 CURRENT
MISS PATRICIA ANN LEACH Jan 1944 British Secretary CURRENT
MR GEOFFREY SMITH LOFTHOUSE Jul 1954 British Director 2014-11-06 CURRENT
MR DAVID MICHAEL REYNOLDS Apr 1961 British Director 2014-11-06 UNTIL 2015-03-09 RESIGNED
MS LINA MARINA LOTTO Oct 1957 Australian Director 2014-11-06 UNTIL 2023-09-01 RESIGNED
MR MIKE LASHMAR Aug 1977 British Director 2023-01-03 UNTIL 2023-12-31 RESIGNED
MR IAN RICHARD FRY Mar 1967 British Director 2016-06-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenclose Holdings Limited 2016-04-06 Lymington   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL HOTEL (LLANDUDNO) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEW FOREST AVIATION SERVICES LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAREYS MANOR HOTEL (BROCKENHURST) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KENWOOD LIMITED HAMPSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
T. C. L. CONSTRUCTION LIMITED LYMINGTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
MONTAGU ARMS HOTEL (BEAULIEU) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DELONGHI LIMITED LONDON Dissolved... DORMANT 27510 - Manufacture of electric domestic appliances
KENWOOD APPLIANCES LIMITED HAVANT Active FULL 70100 - Activities of head offices
KENWOOD INTERNATIONAL LIMITED HAVANT Active FULL 70100 - Activities of head offices
SUE STOWELL LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENCLOSE MANAGEMENT SERVICES LIMITED PENNINGTON LYMINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEAN PASSAGES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
OCEAN PASSAGES (CHARTER) LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
AINSTAR LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW FOREST PRODUCE LIMITED LYMINGTON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
YOUTH AND FAMILIES MATTER SOUTHAMPTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GREENCLOSE HOLDINGS LIMITED LYMINGTON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
SENSPA (INTERNATIONAL) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AGS AIRPORTS PENSION TRUSTEE LIMITED LEEDS Active FILING EXEMPTION SUBS 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Greenclose Hotels Limited - Limited company accounts 23.1 2023-07-25 31-10-2022 £942,329 Cash £10,997,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREYS MANOR HOTEL (BROCKENHURST) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
T. C. L. CONSTRUCTION LIMITED LYMINGTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
SUE STOWELL LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WILLOW BEAUTY PRODUCTS LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THAKEHAM CLOSE FREEHOLD LTD LYMINGTON ENGLAND Active DORMANT 98000 - Residents property management
SPRING GREEN LONDON LIMITED LYMINGTON ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
COASTLAND TECHNOLOGY LTD LYMINGTON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
JDB ENERGY LTD LYMINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MMYD HOLDINGS LIMITED LYMINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRINKEN WOOD CONSULTING LIMITED LYMINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management