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The Grosvenor - Pulford Hotel Limited

01682020

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

The Grosvenor-Pulford Hotel, Wrexham Road, Pulford, CH4 9DG
Incorporated 26/11/1982

Previously known as

Grosvenor Arms Hotel Limited · until 26/04/1996
Hillcrest Hotel Limited · until 29/06/1994
Dibbinsdale Limited · until 10/03/1983

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants
56302
Public houses and bars
96020
Hairdressing and other beauty treatment

Officers

Susan Marjorie Nelson

director

British · United Kingdom · Age 72

Harold Garner Nelson

director

British · England · Age 84

Andrew Garner Nelson

director · Since 08/02/2006

British · United Kingdom · Age 45

Luisa Jane Nelson

director · Since 01/11/2022

British · United Kingdom · Age 43

Former

Harold Garner Nelson

secretary · Resigned 01/05/2001

Norman Andrew Howell

secretary · Resigned 01/11/2022

Paul Burke

secretary · Resigned 01/06/2024

Persons with Significant Control

Nelson (Northwest) Hotels Limited

75–100% shares

Grosvenor-Pulford Hotel & Spa, Wrexham Road, Chester, CH4 9DG

Reg: 1626524 · England · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 29/11/2011Registered 02/12/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 20/01/2011Registered 25/01/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 05/06/2009Registered 09/06/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 26/03/2008Registered 28/03/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 23/10/2007Registered 02/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2003Registered 12/12/2003Satisfied 23/01/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2001Registered 14/04/2001
charge
outstanding

BANK OF WALES PLC

Created 06/04/1998Registered 09/04/1998
charge
outstanding

BANK OF WALES PLC

Created 06/04/1998Registered 09/04/1998
charge
satisfied

MIDLAND BANK PLC

Created 23/01/1998Registered 02/02/1998Satisfied 12/05/1998
charge
satisfied

NELSON (NORTH WEST) HOTELS LIMITED

Created 04/07/1994Registered 15/07/1994Satisfied 12/05/1998
charge
satisfied

CUEGLEN LIMITED

Created 04/07/1994Registered 15/07/1994Satisfied 12/05/1998
charge
satisfied

WILLIAM JOSEPH THOMPSON

Created 04/07/1994Registered 15/07/1994Satisfied 12/05/1998
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1983Registered 23/02/1983Satisfied 12/05/1998

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → The Grosvenor-Pulford Hotel
2026-05-11

THE GROSVENOR-PULFORD HOTEL

post town → Pulford
2026-05-11

PULFORD

officer appointed → NELSON, Andrew Garner
2026-05-11
officer appointed → NELSON, Harold Garner
2026-05-11
officer appointed → NELSON, Luisa Jane
2026-05-11
officer appointed → NELSON, Susan Marjorie
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
GUARANTEE2

legacy

03/07/20253 pages · PDF
AGREEMENT2

legacy

03/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/07/202526 pages · PDF
PARENT_ACC

legacy

03/07/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
TM02

termination secretary company with name termination date

05/06/20241 page · PDF
GUARANTEE2

legacy

14/04/20243 pages · PDF
AGREEMENT2

legacy

14/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202426 pages · PDF
PARENT_ACC

legacy

14/04/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
GUARANTEE2

legacy

29/06/20233 pages · PDF
AGREEMENT2

legacy

29/06/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202324 pages · PDF
PARENT_ACC

legacy

29/06/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
AP03

appoint person secretary company with name date

09/11/20222 pages · PDF
TM02

termination secretary company with name termination date

09/11/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202224 pages · PDF
PARENT_ACC

legacy

07/11/202237 pages · PDF
AGREEMENT2

legacy

04/07/20221 page · PDF
GUARANTEE2

legacy

04/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/08/202127 pages · PDF
AGREEMENT2

legacy

11/08/20211 page · PDF
GUARANTEE2

legacy

08/07/20213 pages · PDF
PARENT_ACC

legacy

08/07/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202024 pages · PDF
PARENT_ACC

legacy

08/10/202038 pages · PDF
GUARANTEE2

legacy

08/10/20203 pages · PDF
AGREEMENT2

legacy

08/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
CH03

change person secretary company with change date

11/01/20191 page · PDF
Accounts filed

accounts with accounts type full

06/07/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201730 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20146 pages · PDF
AUD

auditors resignation company

08/01/20141 page · PDF
Accounts date changed

change account reference date company current extended

21/05/20131 page · PDF
Accounts filed

accounts with accounts type medium

09/04/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20136 pages · PDF
MG02

legacy

28/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20126 pages · PDF
MG01

legacy

02/12/20119 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20116 pages · PDF
MG01

legacy

25/01/201110 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
288c

legacy

29/06/20091 page · PDF
288c

legacy

26/06/20091 page · PDF
288c

legacy

26/06/20091 page · PDF
288c

legacy

26/06/20091 page · PDF
395

legacy

09/06/20095 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200921 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200821 pages · PDF
395

legacy

28/03/20085 pages · PDF
363a

legacy

25/01/20083 pages · PDF
395

legacy

02/11/20076 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200715 pages · PDF
363a

legacy

29/01/20073 pages · PDF
288c

legacy

29/01/20071 page · PDF
Accounts filed

accounts with accounts type full

08/05/200614 pages · PDF
288a

legacy

24/03/20062 pages · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200514 pages · PDF
363s

legacy

02/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200414 pages · PDF
363s

legacy

26/01/20047 pages · PDF
395

legacy

12/12/20033 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200315 pages · PDF
363s

legacy

15/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200213 pages · PDF
363s

legacy

21/01/20026 pages · PDF
288a

legacy

17/07/20012 pages · PDF
288b

legacy

05/07/20011 page · PDF
Accounts filed

accounts with accounts type full

03/05/200113 pages · PDF
395

legacy

14/04/200111 pages · PDF
363s

legacy

19/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200013 pages · PDF
363s

legacy

01/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

21/04/199913 pages · PDF
363s

legacy

04/03/19994 pages · PDF
AUD

auditors resignation company

15/06/19981 page · PDF