GREENCLOSE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
GREENCLOSE HOTELS LIMITED
COMPANY NUMBER
00623417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/03/1959
(65 years and 8 months old)
WEBSITE
www.greenclose.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/03/1959
01/11/2012
GREENCLOSE LIMITED
HAMPSHIRE
SO41 8AA
Telephone: 01590675855
TPS: Yes
High Street
Beaulieu
Brockenhurst
Hampshire
SO42 7YD
Lyndhurst Road
Brockenhurst
Hampshire
SO42 7RH
Pennington House
Lymington
Hampshire
SO41 8AA
Telephone: 675855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCLOSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCLOSE HOTELS LIMITED | Active - Accounts Filed | View Report |
| CAREYS MANOR HOTEL (BROCKENHURST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 20/06/2024 | Geoffrey Smith Lofthouse (910445513) has left the board |
Credit Risk Overview
Want to learn more about GREENCLOSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCLOSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCLOSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/09/1991 - Present (33 years and 3 months) Secretary: 10/09/1991 - Present (33 years and 3 months) Born in Jan 1944 (age: 80) |
Active | Director&Secretary |
Current: 8 Past: 13 |
View Report |
|
10/09/1991 - Present (33 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2008 - Present (16 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCLOSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCLOSE HOTELS LIMITED | Active - Accounts Filed | View Report |
| CAREYS MANOR HOTEL (BROCKENHURST) LIMITED | Non-Trading | View Report |
| GREENCLOSE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| IMPERIAL HOTEL (LLANDUDNO) LIMITED | Active - Accounts Filed | View Report |
| MONTAGU ARMS HOTEL (BEAULIEU) LIMITED | Non-Trading | View Report |
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
| OCEAN PASSAGES LIMITED | Non-Trading | View Report |
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
| T. C. L. CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SENSPA (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 20/06/2024 | Geoffrey Smith Lofthouse (910445513) has left the board |
| 16/01/2024 | Mike Lashmar (930461713) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | Lina Marina Lotto (918016460) has left the board |
| 28/07/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Mike Lashmar (930461713) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | Ian Richard Fry (908054010) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Ian Richard Fry (908054010) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 22/07/2015 | David Michael Reynolds (918016459) has left the board |
| 22/07/2015 | New Accounts filed |
| 11/11/2014 | New Board Member Geoffrey Smith Lofthouse (910445513) Appointed |
| 11/11/2014 | New Board Member Richard John Haycocks (905148608) Appointed |
| 11/11/2014 | New Board Member David Michael Reynolds (918016459) Appointed |
| 11/11/2014 | New Board Member Lina Marina Lotto (918016460) Appointed |
| 11/11/2014 | New Board Member James Richard Hiley-Jones (919246598) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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