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Home > England & Wales Companies > GEORGE HOTEL (NORWICH) LTD
Company Information for

GEORGE HOTEL (NORWICH) LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
05075663
Private Limited Company
Liquidation

Company Overview

About George Hotel (norwich) Ltd
GEORGE HOTEL (NORWICH) LTD was founded on 2004-03-16 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". George Hotel (norwich) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEORGE HOTEL (NORWICH) LTD
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR17
 
Previous Names
BRECKLAND LODGE LIMITED19/07/2022
Filing Information
Company Number 05075663
Company ID Number 05075663
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850149341  GB414170043  
Last Datalog update: 2024-11-05 14:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HOTEL (NORWICH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of GEORGE HOTEL (NORWICH) LTD

Current Directors
Officer Role Date Appointed
MERVYN ELWYN JAMES NEGUS
Company Secretary 2004-10-13
COLIN ANTHONY KILBY
Director 2004-10-13
GRAHAM WILFRED NEGUS
Director 2004-10-13
MERVYN ELWYN JAMES NEGUS
Director 2004-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-16 2004-10-13
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-16 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY KILBY HAWTHORNDON DEVELOPMENTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GRAHAM WILFRED NEGUS GCMJ LIMITED Director 2010-07-13 CURRENT 2010-07-13 Dissolved 2017-11-21
GRAHAM WILFRED NEGUS BRECKLAND ORGANICS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MERVYN ELWYN JAMES NEGUS BRECKLAND ORGANICS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 10 Arlington Lane Newmarket Road Norwich Norfolk NR2 2DA England
2024-06-19Voluntary liquidation declaration of solvency
2024-06-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Appointment of a voluntary liquidator
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-08CESSATION OF MERVYN ELWYN JAMES NEGUS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08Change of details for Mrs Maxine Karin Negus as a person with significant control on 2023-12-20
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-23Withdrawal of a person with significant control statement on 2023-05-23
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN ELWYN JAMES NEGUS
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE KARIN NEGUS
2023-05-22Purchase of own shares
2023-05-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Termination of appointment of Mervyn Elwyn James Negus on 2023-01-13
2023-01-23Appointment of Mrs Maxine Karin Negus as company secretary on 2023-01-13
2023-01-12Resolutions passed:<ul><li>Resolution Agreement for purchase to be approved/directors enter into contract 19/12/2022</ul>
2023-01-11APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY KILBY
2023-01-11APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILFRED NEGUS
2023-01-11Cancellation of shares. Statement of capital on 2023-01-05 GBP 45
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM London Road Attleborough Norwich Norfolk NR17 1AY
2022-07-19CERTNMCompany name changed breckland lodge LIMITED\certificate issued on 19/07/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19PSC08Notification of a person with significant control statement
2019-06-19PSC07CESSATION OF GRAHAM WILFRED NEGUS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19SH08Change of share class name or designation
2018-06-19SH10Particulars of variation of rights attached to shares
2018-06-12RES12Resolution of varying share rights or name
2018-06-12RES01ADOPT ARTICLES 15/05/2018
2018-06-12CC04Statement of company's objects
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-07-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0116/03/12 ANNUAL RETURN FULL LIST
2011-03-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MERVYN ELWYN JAMES NEGUS on 2010-03-16
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ELWYN JAMES NEGUS / 16/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILFRED NEGUS / 16/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KILBY / 16/03/2010
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-04-06363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-08363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-30363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW SECRETARY APPOINTED
2004-11-0288(2)RAD 13/10/04--------- £ SI 100@1=100 £ IC 1/101
2004-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-14CERTNMCOMPANY NAME CHANGED L & J PASK LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GEORGE HOTEL (NORWICH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-14
Appointment of Liquidators2024-06-14
Resolutions for Winding-up2024-06-14
Fines / Sanctions
No fines or sanctions have been issued against GEORGE HOTEL (NORWICH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE HOTEL (NORWICH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE HOTEL (NORWICH) LTD

Intangible Assets
Patents
We have not found any records of GEORGE HOTEL (NORWICH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE HOTEL (NORWICH) LTD
Trademarks
We have not found any records of GEORGE HOTEL (NORWICH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE HOTEL (NORWICH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GEORGE HOTEL (NORWICH) LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HOTEL (NORWICH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE HOTEL (NORWICH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE HOTEL (NORWICH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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