Dean Court Hotel Ltd

Company Name	Dean Court Hotel Ltd
Company Status	Active
Company Number	09058386
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months 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	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
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	13 August 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company 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 August 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 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 Benjamin Atlay Cleminson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Catherines Farm Moorlands Road, Skelton York North Yorkshire YO30 1YA

Director Name	Jill Cleminson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Catherines Farm Moorlands Road Skelton York North Yorkshire YO30 1YA

Director Name	Toby Cleminson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Catherines Farm Moorlands Road Skelton York North Yorkshire YO30 1YA

Director Name	Sophie Gee
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Catherines Farm Moorlands Road Skelton York North Yorkshire YO30 1YA

Director Name	Mrs Sarah Frances Ward
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Catherines Farm Moorlands Road Skelton York North Yorkshire YO30 1YA

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 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(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sandgate House 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	Benjamin Cleminson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£645,773
Cash	£33,715
Current Liabilities	£845,304

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	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

29 November 2021	Delivered on: 6 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All land and buildings known as 1 to 6 duncombe place and 23 high petergate, dean court hotel, york as registered at the land registry under title number NYK38802. All that freehold land on the north west side of bootham row york as registered at the land registry under title number NYK122117 and NYK464074. Outstanding
29 November 2021	Delivered on: 7 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All that freehold land and buildings known as 1 to 6 duncombe place and 23 high petergate, dean court hotel, york as registered at the land registry under title number NYK38802.. All that freehold land on the north west side of bootham row, york as registered at the land registry under title number NYK122117 and NYK464074. Outstanding
29 November 2021	Delivered on: 1 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All land and buildings known as 1 to 6 duncombe place and 23 high petergate, dean court hotel, york register at the land registry under title number NYK38802 and all that land on the north west side of bootham row, york registered at the land registry under title number NYK122117 and NYK464074. Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold land and buildings known as 1 to 6 duncombe place and 23 high petergate, dean court hotel, york as registered at the land registry under title number NYK38802.. All freehold land on the north west side of bootham row, york as registered at the land registry under title nuber NYK122117 and NYK464074. Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with updates (6 pages)
26 April 2018	Change of share class name or designation (2 pages)
5 April 2018	Appointment of Toby Cleminson as a director on 21 March 2018 (3 pages)
5 April 2018	Appointment of Sophie Gee as a director on 21 March 2018 (3 pages)
5 April 2018	Appointment of Mrs Sarah Frances Ward as a director on 21 March 2018 (3 pages)
5 April 2018	Appointment of Jill Cleminson as a director on 21 March 2018 (3 pages)
4 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
23 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
23 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Dean Court Hotel Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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