SIGNATURE HOTEL GROUP LIMITED

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

This company is commonly known as Signature Hotel Group Limited. The company was founded 25 years ago and was given the registration number 03929827. The firm's registered office is in DUNCHURCH. You can find them at Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	SIGNATURE HOTEL GROUP LIMITED
Company Number	:	03929827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2000
End of financial year	:	26 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, CV22 6QW	Director	02 November 2022	Active
Dunchurch Park Hotel, Rugby Road, Dunchurch, Rugby, England, CV22 6QW	Director	23 January 2023	Active
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, CV22 6QW	Director	22 April 2021	Active
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, CV22 6QW	Director	25 May 2023	Active
Dunchurch Park Hotel, Rugby Road, Dunchurch, Rugby, England, CV22 6QW	Secretary	30 March 2005	Active
11 Northfield Road, Harborne, Birmingham, B17 0ST	Nominee Secretary	21 February 2000	Active
22 The Piazza, Sovereign Harbour House, Eastbourne, BN23 5TG	Secretary	02 July 2001	Active
The Drovers, Green Farm, Combroke, Warwick, CV35 9HP	Secretary	31 August 2000	Active
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ	Director	30 October 2002	Active
Bankside, Wormington, Broadway, WR12 7NL	Director	20 August 2001	Active
11 Northfield Road, Harborne, Birmingham, B17 0ST	Nominee Director	21 February 2000	Active
1. Balmakin Farm, Colinsburgh, Leven, KY9 1JS	Director	19 November 2002	Active
22 The Piazza, Sovereign Harbour House, Eastbourne, BN23 5TG	Director	02 July 2001	Active
Courtyard Cottage, 4 The Toft, Toft Road Knutsford, WA16 9EH	Director	31 August 2000	Active
926 Kingstanding Road, Birmingham, B44 9NG	Nominee Director	21 February 2000	Active
14 Hardays Lane, West Haddon, NN6 7AW	Director	19 November 2002	Active
9, Masefield Drive, Winwick, Warrington, England, WA2 8XH	Director	28 September 2021	Active
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, CV22 6QW	Director	29 December 2021	Active
18 Saturn Croft, Winkfield Row, Bracknell, RG42 6PA	Director	06 October 2000	Active
The Old Rectory, Ewelme, Wallingford, OX10 6HP	Director	30 October 2002	Active
25, Victoria Street, London, England, SW1H 0EX	Director	01 October 2013	Active
70 Spetchley Road, Worcester, WR5 2NL	Director	31 August 2000	Active
The Drovers, Green Farm, Combroke, Warwick, CV35 9HP	Director	31 August 2000	Active
Astra House, 53 Dallington Road, Northampton, NN5 7BW	Director	30 November 2000	Active
Astra House, 53 Dallington Road, Northampton, NN5 7BW	Director	30 November 2000	Active
Michaelmas House, Birdlip, GL4 8JH	Director	06 October 2000	Active
25, Denbury Avenue, Stockton Heath, Warrington, England, WA4 2BL	Director	15 March 2021	Active
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Rugby, England, CV22 6QW	Director	15 March 2022	Active

People with Significant Control

Miss Juliette Lee Dyer
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Address	:	Dunchurch Park Conference Centre, Dunchurch, CV22 6QW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Barry Guilmette Tildsley
Notified on	:	16 March 2021
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	England
Address	:	55, Denbury Avenue, Warrington, England, WA4 2BL
Nature of control	:	Ownership of shares 50 to 75 percent as firm Significant influence or control

Mr Stephen William Gaunt
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	Dunchurch Park Conference Centre, Dunchurch, CV22 6QW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Michael Needley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	25, Victoria Street, London, England, SW1H 0EX
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

SIGNATURE HOTEL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement