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THE GREENWAY HOTEL & SPA LIMITED

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

This company is commonly known as The Greenway Hotel & Spa Limited. The company was founded 12 years ago and was given the registration number 07670994. The firm's registered office is in LEAMINGTON SPA. You can find them at Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE GREENWAY HOTEL & SPA LIMITED
Company Number:07670994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director30 July 2020Active
Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director30 July 2020Active
4, Scrivens Hill, Woodford Halse, Daventry, England, NN11 3RJ

Secretary15 June 2012Active
Witan Gate House, Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary15 June 2011Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director15 June 2011Active
The Manor, Clifford Chambers, Stratford-Upon-Avon, United Kingdom, CV37 8HU

Director23 September 2011Active
The Manor, Clifford Chambers, Stratford Upon Avon, United Kingdom, CV37 8HU

Director23 September 2011Active

People with Significant Control

Eden Hotel Collection Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eden Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type small.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Officers

Appoint person director company with name date.

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2019-10-14Accounts

Accounts with accounts type small.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Resolution

Resolution.

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