Greensfield Moor Development Limited

Company Name	Greensfield Moor Development Limited
Company Status	Active
Company Number	07224485
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years 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	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(7 years after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(10 years, 11 months after company formation)
Appointment Duration	3 years
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(13 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Mr John Ellerker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Samuel Phillips Law Firm Gibb Chambers 52 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 5XU

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 08 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Geoffrey Mark Hogson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Inn Collection Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,657,081
Gross Profit	£1,290,478
Net Worth	£1,187,563
Cash	£46,521
Current Liabilities	£830,279

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the hogs head inn, hawfinch drive, alnwick NE66 2BF registered at the land registry with title number ND171954. Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the hogs head inn, hawfinch drive, alnwick NE66 2BF registered at the land registry with title number ND171954. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, including the leasehold property known as the hogs head inn, hawfinch drive, alnwick, NE66 2BF, registered at the land registry under title number ND171954, and all of the companyâ€™s intellectual property rights. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the hogs head inn, hawfinch drive, alnwick, NE66 2BF, registered at the land registry under title number ND171954. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property k/a the hogs head inn hawfinch drive alnwick northumberland title no ND171954. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Satisfied on: 6 November 2014 Persons entitled: Carlsberg UK Limited Classification: A registered charge Particulars: L/H the hogs head inn hawfinch drive alnwick t/no ND171954. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
3 June 2020	Registration of charge 072244850006, created on 29 May 2020 (46 pages)
29 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
20 May 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD (1 page)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
18 July 2019	Second filing for the appointment of Sean Lee Donkin as a director (6 pages)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Geoffrey Mark Hogson as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 072244850002 in full (1 page)
13 June 2018	Satisfaction of charge 072244850003 in full (1 page)
11 June 2018	Registration of charge 072244850004, created on 6 June 2018 (20 pages)
11 June 2018	Registration of charge 072244850005, created on 6 June 2018 (39 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019. (3 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
22 September 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 September 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 September 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 September 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 September 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 September 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Director's details changed for Mr Angus Keith Liddell on 12 June 2015 (2 pages)
15 April 2016	Director's details changed for Mr Angus Keith Liddell on 12 June 2015 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Geoffrey Mark Hogson as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Geoffrey Mark Hogson as a director on 12 June 2015 (3 pages)
19 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
6 November 2014	Satisfaction of charge 072244850001 in full (4 pages)
6 November 2014	Satisfaction of charge 072244850001 in full (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
2 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (6 pages)
2 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (6 pages)
20 November 2013	Termination of appointment of John Ellerker as a director (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Termination of appointment of Geoffrey Hodgson as a director (2 pages)
20 November 2013	Termination of appointment of John Ellerker as a director (2 pages)
20 November 2013	Registered office address changed from , Gibb Chambers 52 Westgate Road, Newcastle upon Tyne, Tyne and Wear, NE1 5XU, United Kingdom to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 20 November 2013 (2 pages)
20 November 2013	Registration of charge 072244850003 (33 pages)
20 November 2013	Termination of appointment of Geoffrey Hodgson as a director (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Registered office address changed from , Gibb Chambers 52 Westgate Road, Newcastle upon Tyne, Tyne and Wear, NE1 5XU, United Kingdom to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 20 November 2013 (2 pages)
20 November 2013	Registration of charge 072244850002 (30 pages)
20 November 2013	Registration of charge 072244850003 (33 pages)
20 November 2013	Registration of charge 072244850002 (30 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Registration of charge 072244850001 (24 pages)
24 April 2013	Registration of charge 072244850001 (24 pages)
18 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
18 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
4 January 2012	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
4 January 2012	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2010	Incorporation (18 pages)
15 April 2010	Incorporation (18 pages)

Greensfield Moor Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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