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The Grand Hotel (Eastbourne) Limited

03514189

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ashdown Park, Wych Cross, Forest Row, RH18 5JR
Incorporated 20/02/1998

Previously known as

Grand Eastbourne Limited · until 03/04/1998
Diplema 389 Limited · until 09/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Graeme Carl Bateman

director · Since 12/03/1998

British · United Kingdom · Age 65

Simon Jeremy Willis

director · Since 24/06/2011

British · England · Age 57

Guy Edward Crispin Marwood

director · Since 08/04/2024

British · England · Age 64

Former

Thomas Earl Mugleston

director · Resigned 20/02/2016

Ronan Sean Callaghan

secretary · Resigned 25/02/2022

Ronan Sean Callaghan

director · Resigned 25/02/2022

Gurmit Kaur Raina

director · Resigned 31/01/2024

Gurmit Kaur Raina

secretary · Resigned 31/01/2024

Persons with Significant Control

Elite Hotels (Rotherwick) Ltd

75–100% shares

Ashdown Park, Wych Cross, Forest Row, RH18 5JR

Reg: 01899376 · England And Wales · Limited Company

Notified 06/04/2018

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 28/02/2019Registered 15/03/2019
charge
outstanding

MIDLAND BANK PLC

Created 22/03/1999Registered 25/03/1999
charge
outstanding

MIDLAND BANK PLC

Created 22/03/1999Registered 25/03/1999

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Ashdown Park
2026-05-11

ASHDOWN PARK

post townForest Row
2026-05-11

FOREST ROW

Filing History93 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202564 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202429 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
TM02

termination secretary company with name termination date

21/02/20241 page · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Accounts filed

accounts with accounts type full

13/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
TM02

termination secretary company with name termination date

03/03/20221 page · PDF
AP03

appoint person secretary company with name date

03/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201964 pages · PDF
RESOLUTIONS

resolution

08/03/201918 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201818 pages · PDF
PSC02

notification of a person with significant control

14/12/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Director details changed

change person director company with change date

20/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Director appointed

appoint person director company with name date

15/04/20162 pages · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · PDF
Accounts filed

accounts with accounts type medium

14/10/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20155 pages · PDF
Accounts filed

accounts with accounts type medium

18/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type medium

04/01/201415 pages · PDF
AP03

appoint person secretary company with name

28/11/20131 page · PDF
TM02

termination secretary company with name

28/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201117 pages · PDF
Director appointed

appoint person director company with name

28/06/20112 pages · PDF
AP03

appoint person secretary company with name

24/06/20111 page · PDF
TM02

termination secretary company with name

24/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20115 pages · PDF
Shares allotted

capital allotment shares

30/09/20104 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
RESOLUTIONS

resolution

18/03/201020 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201016 pages · PDF
363a

legacy

24/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200817 pages · PDF
363a

legacy

28/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200715 pages · PDF
363s

legacy

16/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200615 pages · PDF
363s

legacy

09/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200513 pages · PDF
363s

legacy

03/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200413 pages · PDF
363s

legacy

01/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/09/200312 pages · PDF
363s

legacy

04/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200212 pages · PDF
363s

legacy

13/09/20027 pages · PDF
363s

legacy

04/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

15/11/200113 pages · PDF
88(2)R

legacy

23/04/20012 pages · PDF
363s

legacy

23/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200014 pages · PDF
363s

legacy

23/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

18/10/199914 pages · PDF
395

legacy

25/03/19993 pages · PDF
395

legacy

25/03/19993 pages · PDF
363s

legacy

02/03/19996 pages · PDF
287

legacy

23/04/19981 page · PDF
CERTNM

certificate change of name company

03/04/19982 pages · PDF
287

legacy

20/03/19981 page · PDF
288b

legacy

20/03/19981 page · PDF
288b

legacy

20/03/19981 page · PDF
288a

legacy

20/03/19982 pages · PDF
288a

legacy

20/03/19982 pages · PDF
288a

legacy

20/03/19982 pages · PDF
225

legacy

20/03/19981 page · PDF
CERTNM

certificate change of name company

06/03/19982 pages · PDF
Incorporated

incorporation company

20/02/199816 pages · PDF