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Close House Hospitality Limited

05171769

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT
Incorporated 06/07/2004

Previously known as

Close House Hotel Limited · until 06/05/2015
Close House Country Club Limited · until 24/03/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Sir Andrew William Graham Wylie Cbe

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Kerry Louise Mcdonnell

secretary · Since 01/08/2007

FINANCE MANAGER

BRITISH · Age 53

Also on 5 other boards

Mrs Nicola Lynch

director · Since 16/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Jonathan Lupton

director · Since 16/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jonathan Greenwood

director · Since 16/08/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Andrew William Graham Wylie

director · Since 01/01/2006

British · United Kingdom · Age 67

Kerry Louise Mcdonnell

secretary · Since 01/08/2007

British

Jonathan Lupton

director · Since 16/08/2021

British · England · Age 47

Jonathan Greenwood

director · Since 16/08/2021

British · United Kingdom · Age 45

Nicola Lynch

director · Since 16/08/2021

British · United Kingdom · Age 54

Former

Andrea Wylie

director · Resigned 31/05/2005

Andrea Wylie

secretary · Resigned 31/07/2007

Andrew Kirk Walker

director · Resigned 01/08/2013

David Maxwell Fulton

director · Resigned 17/12/2013

Alan Graham

director · Resigned 20/10/2019

Persons with Significant Control

Sir Andrew William Graham Wylie

25–50% shares
ownership-of-shares-50-to-75-percent-as-trust
25–50% votes
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 67

Heddon On The Wall, NE15 0HT

Notified 06/04/2016

Mr Alan Gordon Dawson

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

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Notified 08/07/2016

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Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Heddon On The Wall
2026-07-26

HEDDON ON THE WALL

officer appointedMCDONNELL, Kerry Louise
2026-07-26
officer appointedGREENWOOD, Jonathan
2026-07-26
officer appointedLUPTON, Jonathan
2026-07-26
officer appointedLYNCH, Nicola
2026-07-26
officer appointedWYLIE, Andrew William Graham, Sir
2026-07-26