CHESFORD GRANGE HOTEL LIMITED

Key Data

Status

Liquidation

Company No.

04684095

Incorporation date

03/03/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

27/11/2025

Liquidators' statement of receipts and payments to 2025-09-26

View PDF (12 pages)

29/09/2025

Statement of affairs

View PDF (7 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Removal of liquidator by court order

View PDF (14 pages)

25/11/2024

Liquidators' statement of receipts and payments to 2024-09-26

View PDF (10 pages)

05/06/2024

Registered office address changed from 4th Floor Allan House 10 st John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-06-05

View PDF (3 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-09-26

View PDF (10 pages)

01/11/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (10 pages)

09/11/2021

Liquidators' statement of receipts and payments to 2021-09-26

View PDF (10 pages)

28/11/2020

Liquidators' statement of receipts and payments to 2020-09-26

View PDF (11 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-09-26

View PDF (11 pages)

06/09/2019

Satisfaction of charge 046840950014 in full

View PDF (1 pages)

22/10/2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 st John Princes Street London W1G 0AH on 2018-10-22

View PDF (2 pages)

15/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2018

Declaration of solvency

View PDF (5 pages)

15/10/2018

Resolutions

View PDF (1 pages)

17/05/2018

Notification of Delta Portfolio Property Llp as a person with significant control on 2018-04-30

View PDF (2 pages)

17/05/2018

Cessation of Warwick Hotel Limited as a person with significant control on 2018-04-30

View PDF (1 pages)

17/05/2018

Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 2018-04-30

View PDF (1 pages)

09/05/2018

Part of the property or undertaking has been released and no longer forms part of charge 046840950014

View PDF (5 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (3 pages)

30/04/2018

Solvency Statement dated 30/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (2 pages)

04/04/2018

Satisfaction of charge 046840950011 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 046840950013 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 046840950012 in full

View PDF (4 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

21/12/2017

Registration of charge 046840950014, created on 2017-12-20

View PDF (105 pages)

05/10/2017

Registration of charge 046840950013, created on 2017-09-27

View PDF (100 pages)

05/10/2017

Satisfaction of charge 046840950010 in full

View PDF (4 pages)

04/10/2017

Registration of charge 046840950012, created on 2017-09-27

View PDF (100 pages)

03/10/2017

Termination of appointment of Michael Edward Purtill as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Ian Don Goulding as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Ian Don Goulding as a secretary on 2017-09-27

View PDF (1 pages)

03/10/2017

Appointment of Mr Manish Mansukhlal Gudka as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Appointment of Mr Gareth Jones as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Registration of charge 046840950011, created on 2017-09-27

View PDF (100 pages)

20/04/2017

Full accounts made up to 2017-01-01

View PDF (24 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2016-01-03

View PDF (24 pages)

20/04/2016

Registration of charge 046840950010, created on 2016-04-18

View PDF (76 pages)

20/04/2016

Satisfaction of charge 046840950009 in full

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (6 pages)

12/11/2015

Full accounts made up to 2014-12-28

View PDF (20 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/07/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (6 pages)

29/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

13/11/2014

Registration of charge 046840950009, created on 2014-10-29

View PDF (67 pages)

09/09/2014

Full accounts made up to 2013-12-29

View PDF (20 pages)

21/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

21/03/2014

Director's details changed for Mr Ian Don Goulding on 2014-02-12

View PDF (2 pages)

21/03/2014

Secretary's details changed for Ian Don Goulding on 2014-02-12

View PDF (1 pages)

02/05/2013

Full accounts made up to 2012-12-30

View PDF (19 pages)

25/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/02/2013

Full accounts made up to 2012-01-01

View PDF (19 pages)

06/02/2013

Statement of company's objects

View PDF (2 pages)

06/02/2013

Resolutions

View PDF (41 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/08/2012

Director's details changed for Ian Don Goulding on 2012-08-30

View PDF (2 pages)

30/08/2012

Secretary's details changed for Ian Don Goulding on 2012-08-30

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

10/01/2012

Resolutions

View PDF (1 pages)

30/11/2011

Full accounts made up to 2011-01-02

View PDF (18 pages)

05/08/2011

Director's details changed for Ian Don Goulding on 2011-08-04

View PDF (2 pages)

05/08/2011

Secretary's details changed for Ian Don Goulding on 2011-08-04

View PDF (2 pages)

05/08/2011

Termination of appointment of David Taylor as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

30/11/2010

Full accounts made up to 2010-01-03

View PDF (18 pages)

22/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-12-28

View PDF (19 pages)

25/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

11/07/2008

Full accounts made up to 2007-12-30

View PDF (17 pages)

20/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/04/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

10/05/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

30/03/2005

Full accounts made up to 2005-01-02

View PDF (16 pages)

23/03/2005

Return made up to 03/03/04; full list of members; amend

View PDF (7 pages)

22/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

Registered office changed on 19/10/04 from: fountain court bruntlciffe way morley leeds west yorkshire LS7 0JG

View PDF (1 pages)

03/06/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-12-28

View PDF (17 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

03/05/2003

Nc inc already adjusted 08/04/03

View PDF (1 pages)

03/05/2003

Ad 08/04/03--------- £ si 23940000@1=23940000 £ ic 1/23940001

View PDF (2 pages)

03/05/2003

Resolutions

View PDF (0 pages)

03/05/2003

Resolutions

View PDF (0 pages)

03/05/2003

Resolutions

View PDF (0 pages)

03/05/2003

Resolutions

View PDF (0 pages)

03/05/2003

Resolutions

View PDF (12 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

12/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

12/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

26/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/03/2003

Registered office changed on 26/03/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2017

Next confirmation date

03/03/2019

Last change occurred

01/01/2017

Accounts

Full

Last made up date

01/01/2017

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manish Mansukhlal Gudka	Director	27/09/2017 - Present	233
Jones, Gareth	Director	27/09/2017 - Present	182

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHESFORD GRANGE HOTEL LIMITED

CHESFORD GRANGE HOTEL LIMITED is an(a) Liquidation company incorporated on 03/03/2003 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESFORD GRANGE HOTEL LIMITED?

CHESFORD GRANGE HOTEL LIMITED is currently Liquidation. It was registered on 03/03/2003 .

Where is CHESFORD GRANGE HOTEL LIMITED located?

CHESFORD GRANGE HOTEL LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CHESFORD GRANGE HOTEL LIMITED do?

CHESFORD GRANGE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHESFORD GRANGE HOTEL LIMITED?

The latest filing was on 27/11/2025: Liquidators' statement of receipts and payments to 2025-09-26.