Gilfoyle Hotels Ltd

Company Name	Gilfoyle Hotels Ltd
Directors	Marion Gilfoyle and Mark Thomas Gilfoyle
Company Status	Active
Company Number	05231065
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Marion Gilfoyle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brook Lane Chester CH2 2AP Wales

Secretary Name	Mr Mark Thomas Gilfoyle
Nationality	British
Status	Current
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brook Lane Chester Cheshire CH2 2AP Wales

Director Name	Mr Mark Thomas Gilfoyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(6 months, 3 weeks after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brook Lane Chester Cheshire CH2 2AP Wales

Contact

Telephone	01244 381943
Telephone region	Chester

Location

Registered Address	The Lime Hotel 12 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester

Shareholders

450 at £1	Marion Gilfoyle 45.00% Ordinary A
450 at £1	Mark Thomas Gilfoyle 45.00% Ordinary A
100 at £1	Richard Mansel-edwards 10.00% Ordinary B

Financials

Year	2014
Net Worth	£673,072
Cash	£92,938
Current Liabilities	£56,197

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

30 September 2005	Delivered on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the brookside hotel 2 grange road chester. Outstanding
1 August 2005	Delivered on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 2004	Delivered on: 12 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the brookside hotel, brook lane, chester,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 29 September 2022 (9 pages)
28 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
24 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
13 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
19 September 2019	Registered office address changed from The Brookside Hotel 2 Grange Road Chester CH2 2AN to The Lime Hotel 12 Hoole Road Chester CH2 3NJ on 19 September 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1 (4 pages)
11 January 2019	Purchase of own shares. (3 pages)
19 December 2018	Purchase of own shares. (3 pages)
19 December 2018	Cancellation of shares. Statement of capital on 29 November 2018 GBP 900 (4 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 October 2015	Amended total exemption small company accounts made up to 30 September 2014 (8 pages)
5 October 2015	Amended total exemption small company accounts made up to 30 September 2014 (8 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 May 2011	Change of share class name or designation (2 pages)
4 May 2011	Change of share class name or designation (2 pages)
27 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Director's details changed for Mr Mark Thomas Gilfoyle on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Marion Gilfoyle on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Marion Gilfoyle on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Mark Thomas Gilfoyle on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Marion Gilfoyle on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Mark Thomas Gilfoyle on 1 September 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 October 2009	Return made up to 14/09/09; full list of members (4 pages)
2 October 2009	Return made up to 14/09/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 February 2009	Return made up to 14/09/08; full list of members (4 pages)
18 February 2009	Return made up to 14/09/08; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / mark gilfoyle / 31/08/2008 (2 pages)
10 February 2009	Director and secretary's change of particulars / mark gilfoyle / 31/08/2008 (2 pages)
8 December 2008	Director's change of particulars / marion gilfoyle / 14/09/2004 (1 page)
8 December 2008	Director's change of particulars / marion gilfoyle / 14/09/2004 (1 page)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 8 brook lane chester CH2 2AP (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 8 brook lane chester CH2 2AP (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
26 September 2005	Return made up to 14/09/05; full list of members (2 pages)
26 September 2005	Return made up to 14/09/05; full list of members (2 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
14 June 2005	Ad 06/04/05--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
14 June 2005	Ad 06/04/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
14 June 2005	Ad 06/04/05--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Ad 06/04/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
1 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Incorporation (12 pages)
14 September 2004	Incorporation (12 pages)

Gilfoyle Hotels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire