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THE GRAND HOTEL (EASTBOURNE) LIMITED

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

This company is commonly known as The Grand Hotel (eastbourne) Limited. The company was founded 26 years ago and was given the registration number 03514189. The firm's registered office is in FOREST ROW. You can find them at Ashdown Park, Wych Cross, Forest Row, East Sussex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE GRAND HOTEL (EASTBOURNE) LIMITED
Company Number:03514189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Director12 March 1998Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Director24 June 2011Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Secretary26 November 2013Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Secretary25 February 2022Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Secretary24 June 2011Active
Hammerden, Stonegate,

Secretary12 March 1998Active
10 St Peters Place, London, W9 2EE

Nominee Secretary20 February 1998Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Director01 April 2016Active
17304-116 Avenue, Edmonton, Canada,

Director12 March 1998Active
Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Director25 February 2022Active
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH

Nominee Director20 February 1998Active
10 St Peters Place, London, W9 2EE

Nominee Director20 February 1998Active

People with Significant Control

Elite Hotels (Rotherwick) Ltd
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:Ashdown Park, Wych Cross, Forest Row, England, RH18 5JR
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-01-13Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Officers

Appoint person secretary company with name date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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