Nelson (Northwest) Hotels Limited

Company Name	Nelson (Northwest) Hotels Limited
Company Status	Active
Company Number	01626524
Category	Private Limited Company
Incorporation Date	1 April 1982(42 years, 1 month ago)
Previous Name	Windhook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Harold Garner Nelson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	The Manor Wrexham Road Pulford Chester Cheshire CH4 9DG Wales

Director Name	Mrs Susan Marjorie Nelson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Manor Wrexham Road Pulford Chester Cheshire CH4 9DG Wales

Secretary Name	Norman Andrew Howell
Nationality	British
Status	Current
Appointed	01 May 2001(19 years, 1 month after company formation)
Appointment Duration	23 years
Role	Accountant
Correspondence Address	6 Selsdon Court Handbridge Chester CH4 7HT Wales

Director Name	Mr Andrew Garner Nelson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(28 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Licencee
Country of Residence	United Kingdom
Correspondence Address	The Grosvenor-Pulford Hotel Wrexham Road,Pulford Near Chester CH4 9DG Wales

Director Name	Mr James George Swain
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Hotel Manager
Correspondence Address	42 Kilsby Drive Widnes Cheshire WA8 0YA

Secretary Name	Mr Harold Garner Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Wrexham Road Pulford Chester Cheshire CH4 9DG Wales

Contact

Website	nelson-hotels.co.uk
Telephone	01244 570560
Telephone region	Chester

Location

Registered Address	The Grosvenor-Pulford Hotel Wrexham Road,Pulford Near Chester CH4 9DG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Built Up Area	Rossett
Address Matches	2 other UK companies use this postal address

Shareholders

881 at £1	Susan Marjorie Nelson 44.03% A
520 at £1	Mr Harold Garner Nelson 25.99% B
200 at £1	Amy Victoria Nelson 10.00% E
200 at £1	Andrew Garner Nelson 10.00% C
200 at £1	Louisa Jane Nelson 10.00% D

Financials

Year	2014
Turnover	£11,253,592
Gross Profit	£8,585,522
Net Worth	£9,904,309
Cash	£5,455
Current Liabilities	£3,922,172

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 March 2020	Delivered on: 3 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 old mill place tattenhall chester. Outstanding
18 September 2017	Delivered on: 6 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: "Property" means the freehold land known as the grosvenor pulford hotel, wrexham road, pulford registered at the land registry with title number CH173467, land and buildings lying to the west of wrexham road, pulford registered at the land registry with title numbers CH278905, CH316037 and CH383314. Outstanding
27 February 2015	Delivered on: 3 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property means the freehold property known as 7 trevalyn hall view, rossett, wrexham, LL12 0ED , with title no. WA751590. Outstanding
27 February 2015	Delivered on: 3 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property means the freehold property known as newlyn, chester road, lavister, rossett, wrexham, LL12 0DF with title no. CYM203247. Outstanding
27 February 2015	Delivered on: 3 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property means the freehold property known 22 dartland view, rossett, wrexham, LL12 0EH with title no. CYM131689. Outstanding
27 February 2015	Delivered on: 2 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property means the freehold property known as avalon, chester road, lavister, wrexham, LL12 0DF with title no. WA785879. Outstanding
27 February 2015	Delivered on: 2 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property means the leasehold property known as 16 old mill place, tattenhall, chester and parking space, CH3 9RJ as the same is comprised in a lease dated 3 march 2000 for 999 years made between (1) barratt homes LTD (2) O.M. management services LTD and (3) elizabeth jane kelly with the title no. CH456239. Outstanding
28 January 2015	Delivered on: 29 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 February 1983	Delivered on: 23 February 1983 Satisfied on: 12 May 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those above). Uncalled capital. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 30 September 2019 (38 pages)
29 September 2020	Satisfaction of charge 016265240007 in full (1 page)
3 March 2020	Registration of charge 016265240009, created on 2 March 2020 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 September 2019	Group of companies' accounts made up to 30 September 2018 (38 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Secretary's details changed for Norman Andrew Howell on 6 January 2019 (1 page)
5 July 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Registration of charge 016265240008, created on 18 September 2017 (7 pages)
6 October 2017	Registration of charge 016265240008, created on 18 September 2017 (7 pages)
12 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
12 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,001 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,001 (7 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 July 2015	Change of share class name or designation (2 pages)
27 July 2015	Particulars of variation of rights attached to shares (2 pages)
27 July 2015	Particulars of variation of rights attached to shares (2 pages)
27 July 2015	Change of share class name or designation (2 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
3 March 2015	Registration of charge 016265240005, created on 27 February 2015 (7 pages)
3 March 2015	Registration of charge 016265240007, created on 27 February 2015 (7 pages)
3 March 2015	Registration of charge 016265240007, created on 27 February 2015 (7 pages)
3 March 2015	Registration of charge 016265240006, created on 27 February 2015 (7 pages)
3 March 2015	Registration of charge 016265240005, created on 27 February 2015 (7 pages)
3 March 2015	Registration of charge 016265240006, created on 27 February 2015 (7 pages)
2 March 2015	Registration of charge 016265240003, created on 27 February 2015 (7 pages)
2 March 2015	Registration of charge 016265240004, created on 27 February 2015 (7 pages)
2 March 2015	Registration of charge 016265240003, created on 27 February 2015 (7 pages)
2 March 2015	Registration of charge 016265240004, created on 27 February 2015 (7 pages)
29 January 2015	Registration of charge 016265240002, created on 28 January 2015 (22 pages)
29 January 2015	Registration of charge 016265240002, created on 28 January 2015 (22 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,001 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,001 (5 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,001 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,001 (5 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Auditor's resignation (1 page)
21 May 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
21 May 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
9 April 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
9 April 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Sect 519 (1 page)
28 June 2012	Sect 519 (1 page)
11 April 2012	Resolutions RES13 ‐ Cancel Â£117811 from share prem a/c 29/03/2012 (2 pages)
11 April 2012	Resolutions RES13 ‐ Cancel Â£117811 from share prem a/c 29/03/2012 (2 pages)
11 April 2012	Statement of capital on 11 April 2012 GBP 2,001 (4 pages)
11 April 2012	Solvency statement dated 29/03/12 (1 page)
11 April 2012	Solvency statement dated 29/03/12 (1 page)
11 April 2012	Statement of capital on 11 April 2012 GBP 2,001 (4 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 April 2011	Appointment of Mr Andrew Garner Nelson as a director (2 pages)
21 April 2011	Appointment of Mr Andrew Garner Nelson as a director (2 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
11 January 2010	Director's details changed for Susan Marjorie Nelson on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Harold Garner Nelson on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Susan Marjorie Nelson on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Harold Garner Nelson on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 June 2009	Director's change of particulars / harold nelson / 05/06/2009 (1 page)
29 June 2009	Director's change of particulars / harold nelson / 05/06/2009 (1 page)
26 June 2009	Director's change of particulars / susan nelson / 05/06/2009 (1 page)
26 June 2009	Director's change of particulars / harold nelson / 05/06/2009 (1 page)
26 June 2009	Director's change of particulars / harold nelson / 05/06/2009 (1 page)
26 June 2009	Director's change of particulars / susan nelson / 05/06/2009 (1 page)
29 April 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
29 April 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
17 November 2008	Company name changed windhook LIMITED\certificate issued on 19/11/08 (2 pages)
17 November 2008	Company name changed windhook LIMITED\certificate issued on 19/11/08 (2 pages)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 May 2007	Amended group of companies' accounts made up to 30 June 2006 (22 pages)
11 May 2007	Amended group of companies' accounts made up to 30 June 2006 (22 pages)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
29 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 May 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
8 May 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
29 April 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 June 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
14 June 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
3 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
21 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
21 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 June 1998	Auditor's resignation (1 page)
15 June 1998	Auditor's resignation (1 page)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
5 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
4 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 04/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 04/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1995	Full accounts made up to 30 June 1994 (15 pages)
26 June 1995	Full accounts made up to 30 June 1994 (15 pages)
26 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1982	Incorporation (14 pages)
1 April 1982	Incorporation (14 pages)

Nelson (Northwest) Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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