Crerar Hotel Group Limited. Head office in Bath. Check Director.

Crerar Hotel Group Limited, Bath

Crerar Hotel Group Limited is a private limited company. Previously, it was named North British Trust Hotels,Limited (it was changed on 2012-01-10). Registered at 2Nd Floor, 10 Bridge Street, Bath BA2 4AS, this 121 years old firm was incorporated on 1902-12-04 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in the enterprise: Jan B. (appointed on 14 March 2023), Nicholas R. (appointed on 14 March 2023), Christopher W. (appointed on 01 October 2021).

About
Name: Crerar Hotel Group Limited
Number: 00075625
Incorporation date: 1902-12-04
End of financial year: 31 March


Address:	2nd Floor 10 Bridge Street Bath BA2 4AS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Blantree Midco Limited

14 March 2023

Address	2nd Floor 10 Bridge Street, Bath, BA2 4AS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14216734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crerar Hotel Group Holdco Limited

21 July 2022 - 14 March 2023

Address	C/O Shepherd And Wedderburn Llp 1 Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority	Limited Liability Company
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc727123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crerar Trustee Company 2 Limited

3 September 2021 - 21 July 2022

Address	C/O Turcan Connell Princes Exchange, 1 Early Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	United Kingdom Company Registry
Registration number	Sc707750
Nature of control:	25-50% voting rights 50,01-75% shares

Crerar Trustee Company 1 Limited

3 September 2021 - 21 July 2022

Address	C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	United Kingdom Company Registry
Registration number	Sc707749
Nature of control:	25-50% voting rights 50,01-75% shares

Jeanette C.

6 April 2016 - 3 September 2021

Nature of control:	25-50% voting rights 50,01-75% shares

Patrick C.

6 April 2016 - 3 September 2021

Nature of control:	25-50% voting rights 50,01-75% shares

James B.

6 April 2016 - 3 September 2021

Nature of control:	25-50% voting rights 50,01-75% shares

Financial data

Date of Accounts	2019-03-30	2020-03-28
Current Assets	4,755,195	5,508,090
Fixed Assets	29,276,639	25,360,434
Total Assets Less Current Liabilities	30,476,780	28,344,222

The date for Crerar Hotel Group Limited confirmation statement filing is 2023-11-29. The last one was filed on 2022-11-15. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 26 March 2022.

7 persons of significant control are indexed in the Companies House, namely: Blantree Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Bridge Street, BA2 4AS Bath. Crerar Hotel Group Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Conference Square, EH3 8UL Edinburgh. Crerar Trustee Company 2 Limited owns over 1/2 to 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Princes Exchange, 1 Early Grey Street, EH3 9EE Edinburgh.

Company filing

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AA	Full accounts data made up to March 26, 2022 filed on: 20th, February 2023 \| accounts	Free Download (39 pages)

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AA	Full accounts data made up to March 26, 2022 filed on: 20th, February 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 25th, February 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 14th, January 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 24, 2018 filed on: 21st, December 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 25, 2017 filed on: 27th, December 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 26, 2016 filed on: 31st, January 2017 \| accounts	Free Download (43 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on January 7, 2016: 9996350.00 GBP capital
AA	Group of companies' accounts made up to March 28, 2015 filed on: 31st, December 2015 \| accounts	Free Download (32 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (13 pages)
SH01	Capital declared on January 6, 2015: 9996350.00 GBP capital
AA	Group of companies' accounts made up to March 29, 2014 filed on: 11th, November 2014 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 30, 2013 filed on: 9th, January 2014 \| accounts	Free Download (44 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (13 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 24, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 26, 2011 filed on: 29th, December 2011 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 27, 2010 filed on: 5th, January 2011 \| accounts	Free Download (31 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (13 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to March 28, 2009 filed on: 30th, November 2009 \| accounts	Free Download (30 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to March 29, 2008 filed on: 11th, December 2008 \| accounts	Free Download (30 pages)
363s	Annual return made up to February 21, 2008 filed on: 21st, February 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to April 1, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 1, 2006 filed on: 16th, February 2007 \| accounts	Free Download (29 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (18 pages)
363(288)	Annual return made up to January 19, 2007 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
363s	Annual return made up to December 28, 2005 filed on: 28th, December 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 28, 2005 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to April 2, 2005 filed on: 1st, December 2005 \| accounts	Free Download (26 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 4th, October 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 27th, October 2003 \| accounts	Free Download (26 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 27th, January 2003 \| accounts	Free Download (26 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 3rd, December 2001 \| accounts	Free Download (25 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001 \| annual return	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 10th, January 2000 \| accounts	Free Download (24 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 26th, May 1999 \| accounts	Free Download (24 pages)
363s	Annual return made up to January 5, 1999 filed on: 5th, January 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 1998 filed on: 2nd, January 1998 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 2nd, January 1998 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 8th, January 1997 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 8, 1997 filed on: 8th, January 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 1996 filed on: 15th, January 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 15th, January 1996 \| accounts	Free Download (23 pages)
363s	Annual return made up to January 13, 1995 filed on: 13th, January 1995 \| annual return
363(353)	Location of register of members address changed annual return
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, January 1995 \| accounts	Free Download (24 pages)
363s	Annual return made up to January 10, 1994 filed on: 10th, January 1994 \| annual return
AA	Full group accounts for the period to March 31, 1993 filed on: 10th, January 1994 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1992 filed on: 18th, January 1993 \| accounts	Free Download (21 pages)
363s	Annual return made up to January 18, 1993 filed on: 18th, January 1993 \| annual return
363s	Annual return made up to January 23, 1992 filed on: 23rd, January 1992 \| annual return
AA	Full accounts data made up to March 31, 1991 filed on: 7th, January 1992 \| accounts	Free Download (20 pages)
363a	Annual return made up to January 28, 1991 filed on: 28th, January 1991 \| annual return
AA	Full group accounts for the period to March 31, 1990 filed on: 28th, January 1991 \| accounts
AA	Accounts made up to March 31, 1990 filed on: 23rd, January 1991 \| accounts	Free Download (18 pages)
363	Return made up to 15/12/89; full list of members filed on: 16th, March 1990 \| annual return
AA	Full group accounts for the period to March 31, 1989 filed on: 2nd, February 1990 \| accounts
AA	Accounts made up to March 31, 1989 filed on: 31st, January 1990 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1988 filed on: 27th, January 1989 \| accounts
363	Return made up to 16/12/88; bulk list available separately filed on: 27th, January 1989 \| annual return
AA	Accounts made up to March 31, 1988 filed on: 22nd, December 1988 \| accounts	Free Download (18 pages)
363	Return made up to 18/12/87; bulk list available separately filed on: 23rd, February 1988 \| annual return
AA	Full accounts data made up to March 31, 1987 filed on: 23rd, February 1988 \| accounts
AA	Accounts made up to March 31, 1987 filed on: 11th, February 1988 \| accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 1986 filed on: 15th, January 1987 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 1986 filed on: 15th, January 1987 \| accounts
363	Return made up to 19/12/86; full list of members filed on: 15th, January 1987 \| annual return
AA	Accounts made up to March 31, 1985 filed on: 4th, July 1986 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1985 filed on: 4th, July 1986 \| accounts
AA	Accounts made up to January 31, 1984 filed on: 12th, January 1985 \| accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 1983 filed on: 22nd, December 1983 \| accounts	Free Download (18 pages)

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