CRESTA COURT HOTEL PROPERTY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S7 1NQ

Company number 08326896
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address C/O DIRECTOR OF FINANCE KENWOOD HALL HOTEL, KENWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S7 1NQ
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-five events have happened. The last three records are Director's details changed for Mr Andrew Gerard Rouse on 28 April 2017; Director's details changed for Mr Gregory Dyke on 27 April 2017; Director's details changed for Mr Garin James Davies on 27 April 2017. The most likely internet sites of CRESTA COURT HOTEL PROPERTY LIMITED are www.crestacourthotelproperty.co.uk, and www.cresta-court-hotel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Darnall Rail Station is 3.5 miles; to Dronfield Rail Station is 4.5 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresta Court Hotel Property Limited is a Private Limited Company. The company registration number is 08326896. Cresta Court Hotel Property Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Cresta Court Hotel Property Limited is C O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield United Kingdom S7 1nq. . ROUSE, Andrew is a Secretary of the company. DAVIES, Garin James is a Director of the company. DYKE, Gregory is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Secretary MACLEOD, James Alexander Kenneth has been resigned. Director DIX, Colin has been resigned. Director ELLIOTT, Grahame Nicholas has been resigned. Director HENSON, Edward Guy has been resigned. Director SMITH, Alexander Hay Laidlaw has been resigned. Director WHITELEY, Andrew Richard has been resigned. Director WILCOX, Ashley John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROUSE, Andrew
Appointed Date: 23 March 2017
Director
DAVIES, Garin James
Appointed Date: 11 December 2012
58 years old
Director
DYKE, Gregory
Appointed Date: 23 March 2017
78 years old
Director
ROUSE, Andrew Gerard
Appointed Date: 11 December 2012
65 years old

Resigned Directors

Secretary
MACLEOD, James Alexander Kenneth
Resigned: 23 March 2017
Appointed Date: 04 February 2013
Director
DIX, Colin
Resigned: 23 March 2017
Appointed Date: 04 February 2013
79 years old
Director
ELLIOTT, Grahame Nicholas
Resigned: 23 March 2017
Appointed Date: 11 December 2012
86 years old
Director
HENSON, Edward Guy
Resigned: 18 March 2015
Appointed Date: 11 December 2012
47 years old
Director
SMITH, Alexander Hay Laidlaw
Resigned: 23 March 2017
Appointed Date: 11 December 2012
53 years old
Director
WHITELEY, Andrew Richard
Resigned: 27 November 2013
Appointed Date: 04 February 2013
52 years old
Director
WILCOX, Ashley John
Resigned: 23 March 2017
Appointed Date: 27 November 2013
50 years old

Persons With Significant Control

Gateley Custodian And Nominee Services No 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTA COURT HOTEL PROPERTY LIMITED Events

26 May 2017
Director's details changed for Mr Andrew Gerard Rouse on 28 April 2017
26 May 2017
Director's details changed for Mr Gregory Dyke on 27 April 2017
26 May 2017
Director's details changed for Mr Garin James Davies on 27 April 2017
25 May 2017
Registered office address changed from Cresta Court Hotel Church Street Altrincham Cheshire WA14 4DP to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017
13 Apr 2017
Appointment of Andrew Rouse as a secretary on 23 March 2017
...
... and 35 more events
13 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013
Particulars of a mortgage or charge / charge no: 3
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Particulars of a mortgage or charge / charge no: 2
11 Dec 2012
Incorporation

CRESTA COURT HOTEL PROPERTY LIMITED Charges

23 March 2017
Charge code 0832 6896 0010
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Karen Lesley Rouse
Description: L/H cresta court hotel church street altrincham…
23 March 2017
Charge code 0832 6896 0009
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Andrew Rouse
Description: L/H cresta court hotel church street altrincham…
23 March 2017
Charge code 0832 6896 0008
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H cresta court hotel church street altrincham…
23 March 2017
Charge code 0832 6896 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Karen Lesley Rouse
Description: L/H cresta court hotel church street altrincham.
23 March 2017
Charge code 0832 6896 0006
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Andrew Rouse
Description: L/H cresta court hotel church street altrincham.
23 March 2017
Charge code 0832 6896 0005
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H cresta court hotel church street altrincham.
23 March 2017
Charge code 0832 6896 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as cresta court hotel…
4 February 2013
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All stocks, shares, bonds, certificates of deposit…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a cresta court hotel and adjoinging lana…
4 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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