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SIGNATURE HOTEL GROUP LIMITED - Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03929827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunchurch Park Conference Centre
- Rugby Road
- Dunchurch
- Warwickshire
- CV22 6QW Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW UK
Management
- Managing Directors
- GAUNT, Stephen William
- TILDSLEY, Barry Guilmette
- Company secretaries
- ARKSEY, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Michael Needley
- Mr Barry Guilmette Tildsley
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST! VENUES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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SIGNATURE HOTEL GROUP LIMITED Company Description
- SIGNATURE HOTEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03929827. Its current trading status is "live". It was registered 2000-02-21. It was previously called FIRST! VENUES LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Dunchurch Park Conference Centre .
Get SIGNATURE HOTEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Hotel Group Limited - Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, United Kingdom
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-updates (2021-03-16) - CS01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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change-person-secretary-company-with-change-date (2019-02-22) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-medium (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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accounts-with-accounts-type-medium (2015-05-30) - AA
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mortgage-satisfy-charge-full (2015-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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accounts-with-accounts-type-medium (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-medium (2012-06-27) - AA
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legacy (2012-06-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-23) - AA
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legacy (2009-07-16) - 395
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-16) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 403b
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legacy (2007-01-04) - 403a
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legacy (2007-04-17) - 363s
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accounts-with-accounts-type-medium (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-medium (2006-07-26) - AA
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legacy (2006-06-02) - 395
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legacy (2006-03-30) - 403a
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legacy (2006-03-22) - 363s
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legacy (2006-03-15) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-23) - 244
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legacy (2005-04-06) - 363s
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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miscellaneous (2004-08-03) - MISC
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legacy (2004-07-22) - 244
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legacy (2004-04-08) - 363s
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legacy (2004-01-28) - 288b
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accounts-with-accounts-type-full (2004-12-09) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-20) - CERTNM
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legacy (2003-02-24) - 288b
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-03-19) - 123
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legacy (2003-03-19) - 88(2)R
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resolution (2003-05-06) - RESOLUTIONS
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legacy (2003-05-06) - 123
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legacy (2003-05-16) - 88(2)R
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
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legacy (2002-05-31) - 288a
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legacy (2002-06-02) - 288b
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legacy (2002-07-24) - 288b
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legacy (2002-08-09) - 288b
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legacy (2002-12-24) - 288a
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-12-06) - 288a
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legacy (2002-10-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-29) - 395
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-02-13) - 395
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resolution (2001-02-20) - RESOLUTIONS
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memorandum-articles (2001-04-24) - MEM/ARTS
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legacy (2001-04-24) - 225
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legacy (2001-04-24) - 287
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 123
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legacy (2001-09-03) - 288a
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legacy (2001-04-24) - 88(2)R
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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legacy (2001-08-06) - 288a
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legacy (2001-11-29) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 225
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certificate-change-of-name-company (2000-09-08) - CERTNM
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legacy (2000-10-03) - 288a
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legacy (2000-10-20) - 395
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legacy (2000-10-11) - 395
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legacy (2000-10-12) - 395
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legacy (2000-12-04) - 288a
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legacy (2000-12-11) - 288a
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incorporation-company (2000-02-21) - NEWINC