GRAYSHOTT LEISURE LIMITED
GRAYSHOTT, NR HINDHEAD GRAYSHOTT HOTEL LIMITED

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Company number 05291393
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address GRAYSHOTT SPA, HEADLEY ROAD,, GRAYSHOTT, NR HINDHEAD, SURREY, UNITED KINGDOM, GU26 6JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAYSHOTT LEISURE LIMITED are www.grayshottleisure.co.uk, and www.grayshott-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bentley (Hants) Rail Station is 6.1 miles; to Farnham Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 7 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayshott Leisure Limited is a Private Limited Company. The company registration number is 05291393. Grayshott Leisure Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Grayshott Leisure Limited is Grayshott Spa Headley Road Grayshott Nr Hindhead Surrey United Kingdom Gu26 6jj. . FRANKEL, William Henry is a Director of the company. LOWE, Simon Leslie David is a Director of the company. LOWE, Tanya is a Director of the company. WOOD, Peter Strachan Campany is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director KREMER, David Victor has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director POONAWALLA, Yohan has been resigned. Director VAZIFDAR, Phiroze Jehangir has been resigned. Director KESTREL S.A. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRANKEL, William Henry
Appointed Date: 19 November 2004
80 years old
Director
LOWE, Simon Leslie David
Appointed Date: 03 September 2012
75 years old
Director
LOWE, Tanya
Appointed Date: 31 March 2014
75 years old
Director
WOOD, Peter Strachan Campany
Appointed Date: 10 January 2014
68 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 31 January 2011
Appointed Date: 19 November 2004
Director
KREMER, David Victor
Resigned: 15 May 2008
Appointed Date: 08 February 2005
77 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
POONAWALLA, Yohan
Resigned: 16 August 2012
Appointed Date: 01 March 2005
53 years old
Director
VAZIFDAR, Phiroze Jehangir
Resigned: 23 December 2013
Appointed Date: 24 February 2005
75 years old
Director
KESTREL S.A.
Resigned: 31 March 2014
Appointed Date: 04 February 2011

Persons With Significant Control

Mr Simon David Leslie Lowe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYSHOTT LEISURE LIMITED Events

24 Jan 2017
Confirmation statement made on 19 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
02 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Feb 2016
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Grayshott Spa Headley Road, Grayshott, Nr Hindhead Surrey GU26 6JJ on 1 February 2016
...
... and 68 more events
22 Feb 2005
New director appointed
08 Feb 2005
Company name changed grayshott hotel LIMITED\certificate issued on 08/02/05
30 Nov 2004
Director resigned
30 Nov 2004
New director appointed
19 Nov 2004
Incorporation

GRAYSHOTT LEISURE LIMITED Charges

16 January 2015
Charge code 0529 1393 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
16 January 2015
Charge code 0529 1393 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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