HORTONS' ESTATE (GRAND HOTEL) LIMITED
BIRMINGHAM INGLEBY (1647) LIMITED

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Company number 05316591
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of HORTONS' ESTATE (GRAND HOTEL) LIMITED are www.hortonsestategrandhotel.co.uk, and www.hortons-estate-grand-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortons Estate Grand Hotel Limited is a Private Limited Company. The company registration number is 05316591. Hortons Estate Grand Hotel Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Hortons Estate Grand Hotel Limited is Latham House 4th Floor 33 34 Paradise Street Birmingham B1 2aj. . GREEN, Antony Charles is a Secretary of the company. GREEN, Antony Charles is a Director of the company. NORGROVE, Richard Jackson Corban is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BLYTH, Robert Edward has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Antony Charles
Appointed Date: 16 March 2005
Director
GREEN, Antony Charles
Appointed Date: 16 March 2005
66 years old
Director
NORGROVE, Richard Jackson Corban
Appointed Date: 30 January 2009
55 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 05 April 2005
Appointed Date: 20 December 2004
Director
BLYTH, Robert Edward
Resigned: 31 January 2009
Appointed Date: 16 March 2005
76 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 05 April 2005
Appointed Date: 20 December 2004

Persons With Significant Control

Hortons' Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTONS' ESTATE (GRAND HOTEL) LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Feb 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
17 Mar 2015
Full accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 31 more events
14 Apr 2005
Registered office changed on 14/04/05 from: 55 colmore row birmingham west midlands B3 2AS
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
11 Apr 2005
Company name changed ingleby (1647) LIMITED\certificate issued on 11/04/05
20 Dec 2004
Incorporation

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