HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934492. The accounts status is FULL and accounts are next due on 25/06/2024.
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934492. The accounts status is FULL and accounts are next due on 25/06/2024.
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 29/09/2022 | 25/06/2024 |
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 | Secretary | 2003-11-18 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2022-01-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-11-04 | RESIGNED | ||
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-11-04 UNTIL 2003-11-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-11-04 | RESIGNED | ||
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-19 UNTIL 2020-12-07 | RESIGNED |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| ANTHONY RICHARD MINSHALL | Jan 1957 | British | Director | 2003-11-17 UNTIL 2008-02-28 | RESIGNED |
| MR ALBERT JAMES MINSHALL | Aug 1933 | British | Director | 2003-11-17 UNTIL 2019-05-31 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-09-11 UNTIL 2020-06-19 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2010-11-04 UNTIL 2015-01-31 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2003-11-18 UNTIL 2021-05-19 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 2003-11-04 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels Investments Limited | 2016-04-06 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |