CRERAR HOTEL GROUP LIMITED
2ND FLOOR, 10 BRIDGE STREET, BATH BA2 4AS- Active
- Private Limited Company
- Company No. 00075625
- Last Updated: 01 Mar 2024
Company Profile
CRERAR HOTEL GROUP LIMITED was incorporated on Thursday, December 4, 1902 as a Private Limited Company with registered address in BATH. CRERAR HOTEL GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 121 years 10 months and 30 days.
| Name | CRERAR HOTEL GROUP LIMITED |
|---|---|
| Company number | 00075625 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10 BRIDGE STREET BATH BA2 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blantree Midco Limited 10 Bridge Street, BA2 4AS |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crerar Hotel Group Holdco Limited 1 Conference Square, EH3 8UL |
Dates: Thursday, July 21, 2022 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crerar Trustee Company 2 Limited Princes Exchange, 1 Early Grey Street, EH3 9EE |
Dates: Friday, September 3, 2021 - Thursday, July 21, 2022
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Crerar Trustee Company 1 Limited Princes Exchange, 1 Earl Grey Street, EH3 9EE |
Dates: Friday, September 3, 2021 - Thursday, July 21, 2022
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Patrick Lorne Crerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Jeanette Perry Crerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James Grieve Barrack Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 49 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| CRERAR HOTEL GROUP LIMITED | 04 Dec 1902 |
| NORTH BRITISH TRUST HOTELS,LIMITED | 10 Jan 2012 |