Great Northern Hotels Limited

Company Name	Great Northern Hotels Limited
Company Status	Active
Company Number	01088291
Category	Private Limited Company
Incorporation Date	22 December 1972(51 years, 4 months ago)
Previous Name	Crossbarrows Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Anthony Nigel Gibbons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(22 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mrs Amelia Ann Marie Gibbons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Edward Ralph Russell Gibbons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Robert Stephen Blaise Gibbons
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Mrs Amelia Ann Marie Gibbons
Status	Current
Appointed	20 August 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Benedic Henry James Gibbons
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(50 years, 11 months after company formation)
Appointment Duration	5 months
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1973(3 weeks, 4 days after company formation)
Appointment Duration	50 years (resigned 19 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Charles Stephen Rex Gibbons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(19 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Secretary Name	Mrs Amelia Ann Marie Gibbons
Nationality	British
Status	Resigned
Appointed	03 April 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wemyss Road London SE3 0TG

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(21 years after company formation)
Appointment Duration	Resigned same day (resigned 10 January 1994)
Role	Company Director
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Edward Ralph Russell Gibbons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1997)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Director Name	Mr Robin Milward
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 1997(24 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 24 June 2022)
Role	Residential Developer
Country of Residence	Mexico
Correspondence Address	Huertas 19 San Miguel De Allende Guanajuato Gto37700

Secretary Name	Mr Charles Stephen Rex Gibbons
Nationality	British
Status	Resigned
Appointed	17 November 2000(27 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Location

Registered Address	67 Eccleston Square Mews London SW1V 1QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

300k at £1	Leisure Holdings LTD 50.00% Ordinary
300k at £1	Vauxhall Investment LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,531,521
Cash	£451,530
Current Liabilities	£838,991

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

1 November 2012	Delivered on: 7 November 2012 Persons entitled: Greene King Brewing and Retailing Limited Classification: Standard security Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Bow bar 80 west bow edinburgh. Outstanding
15 October 2012	Delivered on: 29 October 2012 Persons entitled: Greene King Brewing and Retailing Limited Classification: Standard security Secured details: Â£200,000.00 due or to become due. Particulars: Bow bar 80 west bow edinburgh. Outstanding
5 October 1993	Delivered on: 21 October 1993 Satisfied on: 30 April 1999 Persons entitled: Bank Fur Handel Und Effekten Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 October 1993	Delivered on: 14 October 1993 Satisfied on: 8 April 1999 Persons entitled: Bank Fur Handel Und Effekten Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop and saloon or back shop behind and cellars forming the bow bar no. 80 west bow, city of edinburgh midlothian. Fully Satisfied

Filing History

5 January 2021	Notification of Vauxhall Holdings Limited as a person with significant control on 30 December 2020 (2 pages)
5 January 2021	Cessation of Vauxhall Investments Limited as a person with significant control on 30 December 2020 (1 page)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 January 2020	Secretary's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (1 page)
17 January 2020	Director's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (2 pages)
17 January 2020	Director's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (2 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
16 November 2018	Satisfaction of charge 3 in full (4 pages)
16 November 2018	Satisfaction of charge 4 in full (4 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600,000 (7 pages)
24 November 2015	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 July 2010 (2 pages)
24 November 2015	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 July 2010 (2 pages)
24 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600,000 (7 pages)
24 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600,000 (7 pages)
24 November 2015	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 July 2010 (2 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600,000 (7 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600,000 (7 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600,000 (7 pages)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 600,000 (7 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 600,000 (7 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 600,000 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
7 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
29 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
29 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 October 2009	Director's details changed for Robert Frank Gibbons on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Robin Milward on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Stephen Rex Gibbons on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Robert Frank Gibbons on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Stephen Rex Gibbons on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Anthony Nigel Gibbons on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Robin Milward on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Anthony Nigel Gibbons on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Anthony Nigel Gibbons on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Robert Frank Gibbons on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Robin Milward on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Stephen Rex Gibbons on 6 October 2009 (2 pages)
16 April 2009	Return made up to 07/01/09; no change of members (6 pages)
16 April 2009	Return made up to 07/01/09; no change of members (6 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 March 2008	Return made up to 31/12/07; no change of members (8 pages)
12 March 2008	Return made up to 31/12/07; no change of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 December 2005	Return made up to 31/12/05; full list of members (8 pages)
28 December 2005	Return made up to 31/12/05; full list of members (8 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Return made up to 31/12/04; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (14 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (14 pages)
30 December 2003	Return made up to 31/12/03; full list of members (8 pages)
30 December 2003	Return made up to 31/12/03; full list of members (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 March 2001	Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS (1 page)
19 March 2001	Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QZ (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QZ (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
23 July 1996	Minutes (1 page)
23 July 1996	Â£ nc 100/600000 01/07/96 (2 pages)
23 July 1996	Ad 01/07/96--------- Â£ si 599900@1=599900 Â£ ic 100/600000 (1 page)
23 July 1996	Â£ nc 100/600000 01/07/96 (2 pages)
23 July 1996	Minutes (1 page)
23 July 1996	Ad 01/07/96--------- Â£ si 599900@1=599900 Â£ ic 100/600000 (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
7 April 1995	New director appointed (6 pages)
7 April 1995	New director appointed (6 pages)

Great Northern Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London