GROVEFIELD HOTEL LIMITED - CHORLEY


Company Profile Company Filings

Overview

GROVEFIELD HOTEL LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
GROVEFIELD HOTEL LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02829375. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GROVEFIELD HOTEL LIMITED - CHORLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLENHEIM HOUSE ACKHURST PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN KEELING Secretary 2019-11-21 CURRENT
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 2005-07-15 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
JOHN JAMES TAYLOR Dec 1960 British Director 1994-02-28 UNTIL 1994-05-20 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Director 1993-06-23 UNTIL 1994-02-24 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 1995-06-08 UNTIL 1997-12-04 RESIGNED
ANTHONY PETER SUPPERSTONE May 1952 British Secretary 1994-02-24 UNTIL 1994-02-28 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1997-12-04 UNTIL 2005-07-26 RESIGNED
MR ANTHONY JAMES MASSEY Secretary 2017-01-27 UNTIL 2019-11-21 RESIGNED
MR WILLIAM ALAN WOODWARD Secretary 2016-06-21 UNTIL 2017-01-27 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 2005-08-08 UNTIL 2016-06-21 RESIGNED
BRIAN WHITE FISHER British Secretary 1994-02-28 UNTIL 1995-06-08 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1994-02-28 UNTIL 1994-02-28 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1993-06-23 UNTIL 1994-02-24 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1995-10-03 UNTIL 1995-10-17 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-02-28 UNTIL 1995-06-08 RESIGNED
PETER RICHARD COPP Jan 1943 British Director 1994-02-24 UNTIL 1994-02-28 RESIGNED
JAMES KERR CRUICKSHANK Jul 1960 British Director 1994-08-24 UNTIL 1995-05-26 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director 1995-06-08 UNTIL 2004-10-22 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 1995-06-08 UNTIL 2016-06-08 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1997-12-04 UNTIL 2005-07-26 RESIGNED
ANTHONY PETER SUPPERSTONE May 1952 British Director 1994-02-24 UNTIL 1994-02-28 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-23 UNTIL 1994-02-24 RESIGNED

Persons with Significant Control

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

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FUTURE LIFESTYLE LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GRANITE COAST LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GERRARDS AUCTION ROOMS LIMITED CHORLEY Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
EUXTON GROUP LTD CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRESH CARNATION LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.