Greenock Hotels Limited

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Greenock Hotels Limited

03714633•Private Limited With Share Capital

C/O Starboard Hotels Limited, Park House, Beaconsfield, HP92LH
WebsiteEmail441475786666

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Incorporated

11/02/1999

Company Age

27 years

Directors

4

Employees

12

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenock Hotels Limited (03714633) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in beaconsfield, HP92LH. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 11/02/1999
HP92LH
12 employees

Financial Overview

Total Assets

£5.93M

Liabilities

£2.62M

Net Assets

£3.31M

Est. Turnover

£2.38M

AI Estimated
Unreported
Cash

£117.2K

Key Metrics

12

Employees

4

Directors

3

Shareholders

Board of Directors

4
E
elizabeth endzweig
director
M
miriam schreiber
director
F
frazer george callingham
director
P
paul arthur callingham
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Memorandum Articles
Category:Incorporation
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Legacy
Category:Mortgage
Date:05-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Memorandum Articles
Category:Incorporation
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:15-02-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2026
Filing Date05/03/2025
Latest Accounts30/06/2024

Trading Addresses

Cartsburn Street, Greenock, Renfrewshire, P151AE
C/O Starboard Hotels Limited, Park House, Beaconsfield, Hp9 2Lh, HP92LHRegistered

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Contact

441475786666
reservations@hiexgreenock.co.uk
hiexgreenock.co.uk
C/O Starboard Hotels Limited, Park House, Beaconsfield, HP92LH