GONVILLE HOTELS LIMITED
THE GONVILLE HOTEL, CAMBRIDGE CB1 1LY- Active
- Private Limited Company
- Company No. 00737793
- Last Updated: 01 Mar 2024
Company Profile
GONVILLE HOTELS LIMITED was incorporated on Monday, October 15, 1962 as a Private Limited Company with no registered address. GONVILLE HOTELS 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 61 years 11 months and 4 days.
| Name | GONVILLE HOTELS LIMITED |
|---|---|
| Company number | 00737793 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GONVILLE HOTEL CAMBRIDGE CB1 1LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Chaplin Group Limited Great Abington, CB21 6AX |
Dates: Sunday, December 18, 2016 - Sunday, December 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Abington Group Limited Great Abington, CB21 6AX |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Alan Ogston Nationality: British |
Dates: Friday, June 17, 2016 - Saturday, September 30, 2017
significant influence or control
|
| Mr Peter Simeon Bradford Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
significant influence or control
|
| Mrs Hilary Ann Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Harold Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Frank Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GONVILLE HOTELS LIMITED | 15 Oct 1962 |