| Company Name | Granby Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822283 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
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 | Mr Gary Wardle |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | The Granby Hotel 1 Grandby Place Scarborough North Yorkshire YO11 1HL |
| Director Name | Gillian Galway |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | The Granby Hotel 1 Grandby Place Scarborough North Yorkshire YO11 1HL |
| Secretary Name | Gillian Galway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granby Hotel 1 Grandby Place Scarborough North Yorkshire YO11 1HL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | J W S Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Wardle 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Wardle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,068 |
| Cash | £10,190 |
| Current Liabilities | £20,311 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 13 April 2016 | Secretary's details changed for Gillian Wardle on 25 September 2015 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 April 2016 | Director's details changed for Gillian Wardle on 25 September 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 July 2014 | Amended accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Gillian Wardle on 1 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Gary Wardle on 1 July 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Gillian Wardle on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Gary Wardle on 1 July 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 1 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 19 September 2003 | Ad 05/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Incorporation (18 pages) |