GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
GILPIN LODGE, CROOK ROAD, WINDERMERE- Active
- Private Limited Company
- Company No. 01988357
- Last Updated: 01 Mar 2024
Company Profile
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED was incorporated on Tuesday, February 11, 1986 as a Private Limited Company with registered address in WINDERMERE. GILPIN LODGE COUNTRY HOUSE HOTEL 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 39 years and 12 days.
| Name | GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED |
|---|---|
| Company number | 01988357 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILPIN LODGE CROOK ROAD WINDERMERE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Barnaby Cunliffe Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Anne Cunliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Clegg Cunliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED | 11 Feb 1986 |