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Guisborough Hotels Limited

Guisborough Hotels Limited is an active company incorporated on 10 March 1972 with the registered office located in Guisborough, North Yorkshire. Guisborough Hotels Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045631
Private limited company
Age
53 years
Incorporated 10 March 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Gisborough Hall
Guisborough
Redcar & Cleveland
TS14 6PT
Address changed on 22 Dec 2022 (2 years 9 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01287634533
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1927
Director • South African,british • Lives in South Africa • Born in Nov 1967
Director • Accountant • British • Lives in UK • Born in Aug 1962
Director • Farmer • British • Lives in South Africa • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Bondlaw Nominees Limited
Prima Secretary Limited is a mutual person.
Active
Brands
Gisborough Hall
Gisborough Hall is a four-star country house hotel located on the edge of the North York Moors National Park.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£334.01K
Decreased by £234.5K (-41%)
Turnover
£4M
Increased by £370.9K (+10%)
Employees
119
Increased by 8 (+7%)
Total Assets
£8.36M
Decreased by £958.14K (-10%)
Total Liabilities
-£6.38M
Decreased by £303.25K (-5%)
Net Assets
£1.98M
Decreased by £654.89K (-25%)
Debt Ratio (%)
76%
Increased by 4.6% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Karen Elizabeth Chaloner Appointed
2 Years Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Jan 2023
Nick Holmes Resigned
2 Years 9 Months Ago on 31 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Statement of capital on 26 November 2024
Submitted on 11 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Directors statement and auditors report. Out of capital
Submitted on 10 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Statement of capital on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Karen Elizabeth Chaloner as a director on 15 September 2023
Submitted on 25 Nov 2024
Full accounts made up to 28 March 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Repayment History
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