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Chesford Grange Hotel Limited

Chesford Grange Hotel Limited is a liquidation company incorporated on 3 March 2003 with the registered office located in London, Greater London. Chesford Grange Hotel Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04684095
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Large
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 2507 days
Dated 3 March 2018 (7 years ago)
Next confirmation dated 3 March 2019
Was due on 17 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2675 days
For period 4 Jan1 Jan 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 5 Jun 2024 (1 year 7 months ago)
Previous address was 4th Floor Allan House 10 st John Princes Street London W1G 0AH
Telephone
01926859331
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1970
Delta Portfolio Property LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan1 Jan 2017
Traded for 12 months
Cash in Bank
£46K
Decreased by £54K (-54%)
Turnover
£8.88M
Decreased by £56K (-1%)
Employees
194
Increased by 28 (+17%)
Total Assets
£32.48M
Decreased by £31.96M (-50%)
Total Liabilities
-£1.8M
Decreased by £10.7M (-86%)
Net Assets
£30.68M
Decreased by £21.25M (-41%)
Debt Ratio (%)
6%
Decreased by 13.86% (-71%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 7 Aug 2025
Liquidator Removed By Court
5 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year 7 Months Ago on 5 Jun 2024
Charge Satisfied
6 Years Ago on 6 Sep 2019
Registered Address Changed
7 Years Ago on 22 Oct 2018
Declaration of Solvency
7 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Oct 2018
Devonshire Point Investment S.A.R.L (PSC) Resigned
7 Years Ago on 30 Apr 2018
Warwick Hotel Limited (PSC) Resigned
7 Years Ago on 30 Apr 2018
Delta Portfolio Property Llp (PSC) Appointed
7 Years Ago on 30 Apr 2018
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Documents
Liquidators' statement of receipts and payments to 26 September 2025
Submitted on 27 Nov 2025
Statement of affairs
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 25 Nov 2024
Registered office address changed from 4th Floor Allan House 10 st John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 5 June 2024
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 26 September 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 28 Nov 2020
Repayment History
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