This company is commonly known as Hill Valley Hotel Golf & Country Club Limited. The company was founded 20 years ago and was given the registration number 04934492. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED |
|---|---|---|
| Company Number | : | 04934492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2003 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Secretary | 18 November 2003 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 January 2022 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 20 October 2022 | Active |
| One, St Paul's Churchyard, London, EC4M 8SH | Corporate Secretary | 04 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 October 2003 | Active |
| 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU | Director | 04 November 2003 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 07 January 2022 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 May 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 18 November 2003 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 June 2020 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, Britain, EH48 3HU | Director | 04 November 2010 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 11 September 2014 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 17 February 2017 | Active |
| Hill Valley Lodge, Terrick Road, Whitchurch, SY13 4JZ | Director | 17 November 2003 | Active |
| The Cottage Terrick Road, Whitchurch, SY13 | Director | 17 November 2003 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 07 December 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 October 2003 | Active |
| Macdonald Hotels (Management) Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX |
| Nature of control | : |
|
| Macdonald Hotels Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
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