KILHEY COURT HOTELS LIMITED - LEEDS


Company Profile Company Filings

Overview

KILHEY COURT HOTELS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KILHEY COURT HOTELS LIMITED was incorporated 37 years ago on 14/10/1986 and has the registered number: 02064348. The accounts status is DORMANT and accounts are next due on 26/06/2024.

KILHEY COURT HOTELS LIMITED - LEEDS

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
26 / 9 29/09/2022 26/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Director 2022-01-19 CURRENT
GERARD HENRY SMITH Aug 1950 British Director 1996-08-14 UNTIL 2003-12-04 RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Director 1996-08-14 UNTIL 2005-03-31 RESIGNED
TREVOR HYMAN BLADON Feb 1950 British Director RESIGNED
MR ARTHUR RICHARD BRADSHAW Aug 1945 British Director RESIGNED
MR ARTHUR RICHARD BRADSHAW Aug 1945 British Secretary RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Secretary 1996-08-14 UNTIL 1998-11-30 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2001-04-20 UNTIL 2009-01-05 RESIGNED
BRENDAN GILLESPIE Dec 1961 British Secretary 1999-07-09 UNTIL 2001-04-20 RESIGNED
MR ALAN CHARLES PALMER Dec 1962 British Secretary 1998-11-30 UNTIL 1999-07-09 RESIGNED
MR MARK ROSS British Secretary 2009-01-05 UNTIL 2010-04-06 RESIGNED
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2005-07-21 UNTIL 2008-04-11 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 1996-08-14 UNTIL 2010-07-07 RESIGNED
KIERAN JOSEPH HACKETT Sep 1957 British Director RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2006-02-17 UNTIL 2021-05-19 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED
MR NEIL MICHAEL DEMBY Sep 1961 British Director RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2001-04-20 UNTIL 2005-07-21 RESIGNED
DAVID CHIVERS Jun 1936 British Director 1994-01-01 UNTIL 1995-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRA INNS LIMITED LEEDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LEILA PLAYA NO.4 LIMITED LEEDS UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
CAPRICROWN LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MACDONALD DONA LOLA NO.1 LIMITED LEEDS UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
CALLERS-LINDEN HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
EGERTON HOUSE HOTEL (BOLTON) LIMITED LEEDS Dissolved... FULL 55100 - Hotels and similar accommodation
WATERSIDE INNS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 74990 - Non-trading company
HILTON LEISURE BREAKS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
DUNKELD LODGES (MANAGEMENT) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SPORTECH POOLS TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEISURE RESORTS MANAGEMENT LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
MACDONALD HOTELS (MANAGEMENT) LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
AVIEMORE LEISURE MANAGEMENT LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
GATEWAY EDINBURGH HOTELS LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LEDGE 563 LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
AT HOME AT THE THEATRE LIMITED PERTH SCOTLAND Active MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KILHEY COURT HOTELS LIMITED 2024-05-24 28-09-2023 £1,000 equity
Dormant Company Accounts - KILHEY COURT HOTELS LIMITED 2023-06-14 29-09-2022 £1,000 equity
Micro-entity Accounts - KILHEY COURT HOTELS LIMITED 2022-06-16 30-09-2021 £1 equity
Micro-entity Accounts - KILHEY COURT HOTELS LIMITED 2021-10-14 26-09-2020 £1 equity
Micro-entity Accounts - KILHEY COURT HOTELS LIMITED 2020-12-25 27-09-2019 £1,000 equity

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