CLASSIC COUNTRY HOTELS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CLASSIC COUNTRY HOTELS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration/Administrative Receiver.
CLASSIC COUNTRY HOTELS LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2021.

CLASSIC COUNTRY HOTELS LIMITED - NEWCASTLE UPON TYNE

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
30 / 9 31/03/2019 30/06/2021

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STANBOROUGH Jul 1982 British Director 2021-07-14 CURRENT
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-04-25 UNTIL 1996-06-13 RESIGNED
FM SECRETARIES LTD Corporate Secretary 2018-08-14 UNTIL 2022-03-27 RESIGNED
JANE ELIZABETH SCOTT-HENDERSON May 1960 British Director 2009-03-02 UNTIL 2013-05-31 RESIGNED
PETER ROBERT HENDERSON Aug 1952 Director 1995-04-25 UNTIL 2013-05-31 RESIGNED
MR SIMON PETER COOMBE Sep 1956 British Director 1995-04-25 UNTIL 2018-08-14 RESIGNED
MRS JILL HELENA COOMBE Aug 1958 British Director 2009-03-02 UNTIL 2018-08-14 RESIGNED
NICHOLAS DAVID CARLILE Mar 1975 British Director 2018-08-14 UNTIL 2021-05-17 RESIGNED
MR LEE WARREN BRAMZELL Jun 1975 British Director 2018-08-14 UNTIL 2021-07-29 RESIGNED
PETER ROBERT HENDERSON Aug 1952 Secretary 1996-06-13 UNTIL 2013-05-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-04-25 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three Ways House Hotel Limited 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENFALL HOUSE TRUST BRISTOL Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
THE PUDDING CLUB (WORLDWIDE) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WALSHFORD INN LIMITED ILFORD ENGLAND ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
E S A LEISURE LIMITED GOSFORTH ... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CREMONESE MASTERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
THE PUDDING CLUB LIMITED CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THREE WAYS HOUSE HOTEL LIMITED ILFORD ENGLAND Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BOLTON HALL SENIOR LIVING LTD LONDON Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
D&B HOLDINGS (LONDON) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED ILFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SHEPHERD COX HOTELS HOLDINGS LIMITED HOLBORN ENGLAND Dissolved... GROUP 70100 - Activities of head offices
SHEPHERD COX HOTELS (BANBURY) LIMITED ILFORD ENGLAND Active -... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SHEPHERD COX HOLDINGS (BANBURY) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
SHEPHERD COX HOTELS (WETHERBY) LIMITED ILFORD ENGLAND Active -... NO ACCOUNTS FILED 70100 - Activities of head offices
SCX HOLDINGS 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SCX HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Classic Country Hotels Ltd 31/07/2018 iXBRL 2019-08-29 31-07-2018 £17,426 Cash £902,084 equity
Classic Country Hotels Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-08-2017 £4,519 Cash £779,742 equity
Classic Country Hotels Limited - Abbreviated accounts 16.3 2017-01-05 31-08-2016 £4,120 Cash £776,914 equity
Classic Country Hotels Limited - Limited company - abbreviated - 11.9 2016-02-13 31-08-2015 £3,946 Cash £715,460 equity
Classic Country Hotels Limited - Limited company - abbreviated - 11.6 2014-12-16 31-08-2014 £3,578 Cash £712,423 equity

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