GREEN DRAGON HOTEL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GREEN DRAGON HOTEL GROUP LIMITED

COMPANY NUMBER
05003491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
24/12/2003 (20 years and 11 months old)

WEBSITE
umaidmahal.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
24/12/2003 22/08/2018
MAHAL HOTELS LIMITED

REGISTERED ADDRESS

44 -46 BROAD STREET
HEREFORD
HR4 9BG

Telephone: 01432272506
TPS: No

TRADING ADDRESSES

44-46 Broad Street
HEREFORD
HR4 9BG

Telephone: 272506

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196.8k

4.22%

NET WORTH

£1.5M

4.62%

TOTAL LIABILITIES

£640.4k

10.21%

NET ASSETS

£1.5M

4.62%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Robin Sheppard (924963956) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN DRAGON HOTEL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREEN DRAGON HOTEL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196.8k

4.22%

NET WORTH

£1.5M

4.62%

TOTAL LIABILITIES

£640.4k

10.21%

NET ASSETS

£1.5M

4.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTIAN & CAMILLA DANGERFIELD	Owned: 1.18 %	Shares: 36,247	Price per share: £0.00	Total Value: £14.50
PAUL HEAVEN	Owned: 0.82 %	Shares: 25,164	Price per share: £0.00	Total Value: £10.07
MONKLAND FARMS PARTNERSHIP	Owned: 0.82 %	Shares: 25,000	Price per share: £0.00	Total Value: £10.00
JOHN & KATHLEEN HANDBY	Owned: 0.57 %	Shares: 17,544	Price per share: £0.00	Total Value: £7.02
LUKE JOHNSON	Owned: 23.66 %	Shares: 724,926	Price per share: £0.00	Total Value: £289.97
MARK EDWARDS	Owned: 13.23 %	Shares: 405,272	Price per share: £0.00	Total Value: £162.11
JULIAN BLACKWELL	Owned: 7.16 %	Shares: 219,298	Price per share: £0.00	Total Value: £87.72
PREMIER SIPP	Owned: 7.16 %	Shares: 219,298	Price per share: £0.00	Total Value: £87.72
CHARLES DE ROHAN	Owned: 7.11 %	Shares: 217,982	Price per share: £0.00	Total Value: £87.19
NOEL MANNS	Owned: 6.38 %	Shares: 195,439	Price per share: £0.00	Total Value: £78.18
MARTIN & PATRICIA CHURCHWARD	Owned: 4.80 %	Shares: 146,985	Price per share: £0.00	Total Value: £58.79
JEANIE MATTHEW	Owned: 3.45 %	Shares: 105,595	Price per share: £0.00	Total Value: £42.24
ANNABEL MOORE	Owned: 3.25 %	Shares: 99,719	Price per share: £0.00	Total Value: £39.89
JULIAN VAUGHAN	Owned: 3.24 %	Shares: 99,172	Price per share: £0.00	Total Value: £39.67
CHRISTIAN DANGERFIELD	Owned: 1.94 %	Shares: 59,504	Price per share: £0.00	Total Value: £23.80
JAMES SPRECKLEY	Owned: 1.64 %	Shares: 50,331	Price per share: £0.00	Total Value: £20.13
JOANNA HILDITCH	Owned: 1.64 %	Shares: 50,328	Price per share: £0.00	Total Value: £20.13
GLENN & HANNAH JONES	Owned: 1.59 %	Shares: 48,860	Price per share: £0.00	Total Value: £19.54
BESPOKE HOTELS	Owned: 1.58 %	Shares: 48,329	Price per share: £0.00	Total Value: £19.33
ALFRED SPRECKLEY	Owned: 1.58 %	Shares: 48,328	Price per share: £0.00	Total Value: £19.33
THEODORE SPRECKLEY	Owned: 1.58 %	Shares: 48,328	Price per share: £0.00	Total Value: £19.33
HONOR SPRECKLEY	Owned: 1.58 %	Shares: 48,328	Price per share: £0.00	Total Value: £19.33
ANNA SPRECKLEY	Owned: 1.58 %	Shares: 48,328	Price per share: £0.00	Total Value: £19.33
CHRISTIAN DANGERFIELD	Owned: 1.29 %	Shares: 39,668	Price per share: £0.00	Total Value: £15.87
JULIAN VAUGHAN	Owned: 1.18 %	Shares: 36,248	Price per share: £0.00	Total Value: £14.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Douglas Vaughan 20/08/2018 - Present (6 years and 4 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Oliver Johnson 20/08/2018 - Present (6 years and 4 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Annabel Claire Moore 20/08/2018 - Present (6 years and 4 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark James Timothy Edwards 20/08/2018 - Present (6 years and 4 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Thomas Edward Greenall 10/11/2023 - Present (1 years and 1 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Robin Sheppard (924963956) has left the board
Date: 28/11/2023	Event: New Board Member Thomas Edward Greenall (931635027) Appointed
Date: 28/11/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Thomas Christian Dangerfield (917188653) has left the board
Date: 05/12/2019	Event: Georgina Jane Miller (925531812) has left the board
Date: 28/11/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Luke Oliver Johnson (923254073) has left the board
Date: 14/03/2019	Event: New Board Member Luke Oliver Johnson (925177819) Appointed
Date: 15/02/2019	Event: New Company Secretary Georgina Jane Miller (925531812) Appointed
Date: 30/08/2018	Event: Luke Johnson (924964011) has left the board
Date: 30/08/2018	Event: New Board Member Luke Oliver Johnson (923254073) Appointed
Date: 23/08/2018	Event: New Board Member Mark James Timothy Edwards (921526392) Appointed
Date: 23/08/2018	Event: Change in Reg. Office
Date: 23/08/2018	Event: New Board Member Luke Johnson (924964011) Appointed
Date: 23/08/2018	Event: New Board Member Julian Douglas Vaughan (924963845) Appointed
Date: 23/08/2018	Event: New Board Member Robin Sheppard (924963956) Appointed
Date: 23/08/2018	Event: New Board Member Annabel Claire Moore (924963984) Appointed
Date: 23/08/2018	Event: New Board Member Thomas Christian Dangerfield (917188653) Appointed
Date: 23/08/2018	Event: Manaver Hussain (909318461) has left the board
Date: 23/08/2018	Event: Muzammal Batool (909520659) has left the board
Date: 23/08/2018	Event: Mohammed Salim (909474537) has left the board
Date: 23/08/2018	Event: Shamim Akhter (909500407) has left the board
Date: 23/08/2018	Event: Mohammed Ashraf Mughal (909474536) has left the board
Date: 23/08/2018	Event: Shahzadi Sirajul Mahal (909520665) has left the board
Date: 24/07/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GREEN DRAGON HOTEL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196.8k

£1.5M

£640.4k

£1.5M

People Overview

5

8

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196.8k

£1.5M

£640.4k

£1.5M

Accounts

People Overview

5

8

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™