SIGNATURE HOTEL GROUP LIMITED
DUNCHURCH PARK CONFERENCE CENTRE, RUGBY ROAD, DUNCHURCH CV22 6QW- Active
- Private Limited Company
- Company No. 03929827
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE HOTEL GROUP LIMITED was incorporated on Monday, February 21, 2000 as a Private Limited Company with registered address in DUNCHURCH. SIGNATURE 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 24 years 6 months and 28 days.
| Name | SIGNATURE HOTEL GROUP LIMITED |
|---|---|
| Company number | 03929827 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNCHURCH PARK CONFERENCE CENTRE RUGBY ROAD DUNCHURCH CV22 6QW |
|---|---|
| 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 |
|---|---|
| Miss Juliette Lee Dyer Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Barry Guilmette Tildsley Nationality: British |
Dates: Tuesday, March 16, 2021 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent as firm
significant influence or control
|
| Mr Stephen William Gaunt Nationality: British |
Dates: Monday, January 20, 2020 - Tuesday, March 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Needley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-86 days left) |
| Latest accounts | 26 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE HOTEL GROUP LIMITED | 21 Feb 2000 |