| Company Name | Gordon Hotels Limited |
|---|---|
| Directors | Georgina Anne De Glanville and Timothy Paul De Glanville |
| Company Status | In Administration |
| Company Number | 05652146 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 5 months ago) |
| Previous Name | Phco134 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Georgina Anne De Glanville |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge London SE1 9SG |
| Director Name | Mr Timothy Paul De Glanville |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge London SE1 9SG |
| Director Name | Mr Colin John Coates |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ |
| Secretary Name | Mr Aidan Patrick Smyth |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charmay Blackberry Lane Lingfield Surrey RH7 6NG |
| Director Name | Mr James Alexander Gordon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 24 January 2020) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a De Redvers Road Lower Parkstone Poole Dorset BH14 8TS |
| Director Name | Mrs Jane Gordon |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 24 January 2020) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Old Garden House Rannoch Road Crowborough Kent TN6 1RA |
| Director Name | Mr Nicholas Terence Gordon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 24 January 2020) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Old Garden House Rannoch Road Crowborough Kent TN6 1RA |
| Director Name | Mr Toby Paul Barnes-Taylor |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windover House St. Ann Street Salisbury SP1 2DR |
| Director Name | Ms Janine Hazel Powell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windover House St. Ann Street Salisbury SP1 2DR |
| Secretary Name | Peter Hodgson & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 November 2013) |
| Correspondence Address | Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW |
| Secretary Name | Peter Hodgson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 June 2019) |
| Correspondence Address | Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW |
Location
| Registered Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 495 at £1 | James Gordon 49.50% Ordinary A |
|---|---|
| 240 at £1 | Mr James Alexander Gordon 24.00% Ordinary C |
| 215 at £1 | James Gordon 21.50% Ordinary B |
| 25 at £1 | Jane Gordon 2.50% Ordinary B |
| 25 at £1 | Nicholas Gordon 2.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,965 |
| Cash | £286,157 |
| Current Liabilities | £606,856 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Charges
| 29 November 2022 | Delivered on: 8 December 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage the leasehold land being queens hotel, meyrick road, bournemouth (BH1 3DL) as demised by the lease dated 29 november 2022 and made between (1) sir james henry edward chichester bt, john richard westmacott and sotirios theodoris fivos lyritzis (2) gordon hotels limited and (3) timothy paul de glanville and georgina anne de glanville. Outstanding |
|---|---|
| 29 November 2022 | Delivered on: 8 December 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: None at the date of this deed. Outstanding |
| 29 November 2022 | Delivered on: 8 December 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: None at the date of this deed. Outstanding |
| 24 January 2020 | Delivered on: 5 February 2020 Persons entitled: Octopus Real Estate S.Ã R.L Classification: A registered charge Particulars: The queens hotel, meyrick road, bournemouth, BH1 3DL - DT103503. Outstanding |
| 17 July 2006 | Delivered on: 18 July 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: The queens hotel meyrick road bournemouth all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. Outstanding |
Filing History
| 7 September 2023 | Second filing to change the details of De Glanville Hotels (South) Limited as a person with significant control (8 pages) |
|---|---|
| 29 August 2023 | Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 29 August 2023 (1 page) |
| 25 August 2023 | Registered office address changed from Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 August 2023 (1 page) |
| 23 March 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 9 January 2023 | Registered office address changed from Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ England to Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 9 January 2023 (1 page) |
| 12 December 2022 | Satisfaction of charge 056521460002 in full (1 page) |
| 9 December 2022 | Change of details for Nq2 Bournemouth Limited as a person with significant control on 9 December 2022
|
| 8 December 2022 | Registration of charge 056521460005, created on 29 November 2022 (36 pages) |
| 8 December 2022 | Registration of charge 056521460003, created on 29 November 2022 (24 pages) |
| 8 December 2022 | Registration of charge 056521460004, created on 29 November 2022 (39 pages) |
| 8 October 2022 | Registered office address changed from 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX England to Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ on 8 October 2022 (1 page) |
| 19 July 2022 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 19 July 2022 (1 page) |
| 15 July 2022 | Termination of appointment of Toby Paul Barnes-Taylor as a director on 11 July 2022 (1 page) |
| 15 July 2022 | Termination of appointment of Janine Hazel Powell as a director on 11 July 2022 (1 page) |
| 13 July 2022 | Appointment of Mr Timothy Paul De Glanville as a director on 11 July 2022 (2 pages) |
| 13 July 2022 | Appointment of Mrs Georgina Anne De Glanville as a director on 11 July 2022 (2 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2022 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 25 January 2022 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 7 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 5 February 2020 | Registration of charge 056521460002, created on 24 January 2020 (53 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 28 January 2020 | Satisfaction of charge 1 in full (2 pages) |
| 24 January 2020 | Termination of appointment of Jane Gordon as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Appointment of Mr Toby Paul Barnes-Taylor as a director on 24 January 2020 (2 pages) |
| 24 January 2020 | Cessation of James Alexander Gordon as a person with significant control on 24 January 2020 (1 page) |
| 24 January 2020 | Termination of appointment of Nicholas Terence Gordon as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Appointment of Mrs Janine Hazel Powell as a director on 24 January 2020 (2 pages) |
| 24 January 2020 | Termination of appointment of James Alexander Gordon as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Notification of Nq2 Bournemouth Limited as a person with significant control on 24 January 2020 (2 pages) |
| 24 January 2020 | Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to Windover House St. Ann Street Salisbury SP1 2DR on 24 January 2020 (1 page) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 July 2019 | Termination of appointment of Peter Hodgson & Co as a secretary on 28 June 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 December 2018 | Change of details for Mr James Alexander Gordon as a person with significant control on 14 December 2018 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Director's details changed for Mr James Alexander Gordon on 1 January 2015 (2 pages) |
| 14 December 2015 | Director's details changed for Mr James Alexander Gordon on 1 January 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 24 July 2014 | Director's details changed for James Alexander Gordon on 14 April 2014 (2 pages) |
| 24 July 2014 | Director's details changed for James Alexander Gordon on 14 April 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 November 2013 | Termination of appointment of Peter Hodgson & Co Limited as a secretary (1 page) |
| 27 November 2013 | Termination of appointment of Peter Hodgson & Co Limited as a secretary (1 page) |
| 27 November 2013 | Appointment of Peter Hodgson & Co as a secretary (2 pages) |
| 27 November 2013 | Appointment of Peter Hodgson & Co as a secretary (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 15 November 2011 | Director's details changed for James Alexander Gordon on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for James Alexander Gordon on 15 November 2011 (2 pages) |
| 15 July 2011 | Director's details changed for James Alexander Gordon on 1 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for James Alexander Gordon on 1 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for James Alexander Gordon on 1 July 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 4 January 2010 | Secretary's details changed for Peter Hodgson & Co Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Nicholas Terence Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for James Alexander Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Jane Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Nicholas Terence Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Jane Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for James Alexander Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Jane Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Peter Hodgson & Co Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for James Alexander Gordon on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Peter Hodgson & Co Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Nicholas Terence Gordon on 4 January 2010 (2 pages) |
| 12 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 10 January 2008 | Return made up to 13/12/07; full list of members (8 pages) |
| 10 January 2008 | Return made up to 13/12/07; full list of members (8 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 September 2007 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 3 September 2007 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 5 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Ad 24/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Ad 24/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Company name changed PHCO134 LIMITED\certificate issued on 25/05/06 (2 pages) |
| 25 May 2006 | Company name changed PHCO134 LIMITED\certificate issued on 25/05/06 (2 pages) |
| 13 December 2005 | Incorporation (7 pages) |
| 13 December 2005 | Incorporation (7 pages) |