The Chester Grosvenor Hotel Limited

Company Name	The Chester Grosvenor Hotel Limited
Company Status	Active
Company Number	09846863
Category	Private Limited Company
Incorporation Date	28 October 2015(8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Secretary Name	Mrs Judith Patricia Hooton
Status	Current
Appointed	22 March 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Location

Registered Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

23 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 June 2023	Appointment of Mr Rajul Gill as a director on 12 June 2023 (2 pages)
12 June 2023	Termination of appointment of Sarah Helen Dean as a director on 12 June 2023 (1 page)
4 April 2023	Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages)
23 March 2022	Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page)
27 January 2022	Director's details changed for Mrs Sarah Helen Dean on 27 January 2022 (2 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 September 2018	Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page)
21 September 2018	Appointment of Mrs Catherine Susan Fradley as a director on 20 September 2018 (2 pages)
11 September 2018	Cessation of Deva Vitrix Holdings Limited as a person with significant control on 1 September 2018 (1 page)
10 August 2018	Director's details changed for Mrs Sarah Helen Dean on 10 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 January 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
5 January 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
28 October 2015	Incorporation Statement of capital on 2015-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 October 2015	Incorporation Statement of capital on 2015-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Chester Grosvenor Hotel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire