EPWORTH HOTELS LIMITED

Profile EPWORTH HOTELS LIMITED

Actual on 01.12.2020
Company name
EPWORTH HOTELS LIMITED
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Company number
03276992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
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PSC and Officers EPWORTH HOTELS LIMITED

Officers

(as of 19.09.2020)

BOYES, Timothy John
Status: Active
Appointed on: Monday, 04 September 2017
Correspondence address: Alma Square, United Kingdom, North Yorkshire, Scarborough, YO11 1JU, 12
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINDER, Richard John
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: 12 Alma Square, Scarborough, North Yorkshire, YO11 1JU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
UHALDE, Diane
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: Nabs View, United Kingdom, North Yorkshire, Scarborough, YO12 5SR, 5
Role: Secretary
UHALDE, Diane Mary
Status: Active
Appointed on: Friday, 02 July 2010
Correspondence address: 12 Alma Square, Scarborough, North Yorkshire, YO11 1JU
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Managing Director
Country of residence: England
BARKER, Robert, Rev D
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Friday, 02 April 2004
Correspondence address: Greenclose, Phoenix Way, Cumbria, Windermere, LA23 1BZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Methodist Minister
Country of residence: England
THORNTON, Brian
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Friday, 02 July 2010
Correspondence address: Broom Hall Drive, Broom Park, Durham, DH7 7NX, 20
Role: Secretary
THORNTON, Brian
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Friday, 02 July 2010
Correspondence address: Broom Hall Drive, Broom Park, Durham, DH7 7NX, 20
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired Ceo
Country of residence: United Kingdom
KING, Lynn
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 01 August 2005
Correspondence address: 43 Osgodby Hall Road, North Yorkshire, Scarborough, YO11 3PX
Role: Secretary
JEFFREYS, Michael John
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 6 Cover Close, Harley, South Yorkshire, Rotherham, S62 7UP
Role: Secretary
SELLER, Christopher George
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 10 March 1997
Correspondence address: High Beeches 2 Southway, Brownberrie Lane Horsforth, Yorkshire, Leeds, LS18 5RF
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
ALDRIDGE, Sheila Frances
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 10 September 2018
Correspondence address: Alma Square, United Kingdom, North Yorkshire, Scarborough, YO11 1JU, 12
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SELLER, Christopher George
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Monday, 11 June 2012
Correspondence address: 21a West End Lane, Horsforth, West Yorkshire, Leeds, LS18 5JP, Westwood
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
SELLER, Christopher George
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 19 March 2007
Correspondence address: Westwood 21a West End Lane, Horsforth, West Yorkshire, Leeds, LS18 5JP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
DAVIES, Thomas Henry, Rev
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 31 March 1997
Correspondence address: 13 Clos Gwy, Pont Prennau, South Glamorgan, Cardiff, CF2 CLH
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired Methodist Minister
ROWE-EVANS, Edward Clive
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: Scalby Avenue, North Yorkshire, Scarborough, YO12 6HW, 49
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, David James
Status: Not active
Appointed on: Monday, 16 April 2012
Resigned on: Sunday, 06 January 2013
Correspondence address: York Road, Naburn, United Kingdom, North Yorkshire, York, YO19 4RU, Herons Reach
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
KING, Lynn
Status: Not active
Appointed on: Monday, 11 June 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: Alma Square, United Kingdom, North Yorkshire, Scarborough, YO11 1JU, 12
Role: Secretary
RODGERS, Roderick Edward
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Thursday, 04 November 1999
Correspondence address: Thimble Cottage, Beswick Square Pudding Lane Snainton, Yorkshire, Scarborough, YO13 9AT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
TURNER, Christopher William
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: Windy Lea 36 Lee Lane East, Horsforth, West Yorkshire, Leeds, LS18 5RE
Role: Secretary
HOLMES, Kenneth Leonard
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 29 September 1999
Correspondence address: The Granary Home Farm, Church Road Baginton, West Midlands, Coventry, CV8 3AR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Methodist Holiday Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Scarborough, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard John Kinder
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Diane Mary Uhalde
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: English
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Diane Uhalde
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Sheila Frances Aldridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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