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GRACEFIELD HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracefield Hotels Limited. The company was founded 21 years ago and was given the registration number 04662251. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, Norfolk. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRACEFIELD HOTELS LIMITED
Company Number:04662251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carter Road, Burwell, CB5 0DN

Secretary01 March 2005Active
22-26, King Street, King's Lynn, PE30 1HJ

Director21 June 2004Active
Altamount House, Coupar Angus Road, Blairgowrie, PH10 6JN

Secretary19 July 2004Active
Cedar House, Camden Park, Tunbridge Wells, TN2 5AE

Secretary10 March 2003Active
11 Sheraton Close, Eastbourne, BN21 4HQ

Secretary17 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 February 2003Active
Altamount House, Coupar Angus Road, Blairgowrie, PH10 6JN

Director04 March 2003Active
Cedar House, Camden Park, Tunbridge Wells, TN2 5AE

Director04 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mrs Catherine Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:22-26, King Street, King's Lynn, PE30 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Change account reference date company current extended.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-30Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-24Officers

Change person director company with change date.

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2021-10-24Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-05-05Mortgage

Mortgage satisfy charge full.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-15Mortgage

Mortgage satisfy charge full.

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