The Greenway Hotel & Spa Limited. Head office in Leamington Spa. Check Director.

The Greenway Hotel & Spa Limited, Leamington Spa

The Greenway Hotel & Spa Limited is a private limited company. Formerly, it was called Ehc The Greenway Limited (it was changed on 2013-10-11). Registered at Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa CV33 9QB, the above-mentioned 12 years old company was incorporated on 2011-06-15 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the firm: Daniel B. (appointed on 30 July 2020), Mark C. (appointed on 30 July 2020).

About
Name: The Greenway Hotel & Spa Limited
Number: 07670994
Incorporation date: 2011-06-15
End of financial year: 31 March


Address:	Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa CV33 9QB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Eden Hotel Collection Limited

6 April 2016

Address	C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06772001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden Hotel Collection Limited

30 September 2016 - 30 September 2016

Address	Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	06772001
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for The Greenway Hotel & Spa Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Eden Hotel Collection Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harbury Lane, Bishops Tachbrook, CV33 9QB Leamington Spa, Warwickshire. Eden Hotel Collection Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harbury Lane, Bishops Tachbrook, CV33 9QB Leamington Spa, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 14th, November 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 12th, September 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2021-03-31 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016-09-30 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2020-03-30 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-09-24 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-07-30 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-30 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-30 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-30 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 14th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019-09-24 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, November 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018-09-24 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017-09-26 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017-09-26 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2016 \| resolution	Free Download (39 pages)
SH01	Statement of Capital on 2016-03-23: 3600001.00 GBP filed on: 25th, April 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2015-09-09 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2015 \| resolution	Free Download
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2014 \| resolution
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
CONNOT	Change of name notice filed on: 11th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ehc the greenway LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-10-08 change of name
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed shoo 540 LIMITEDcertificate issued on 21/06/12 filed on: 21st, June 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-06-15 change of name
NM01	Change of name by resolution change of name
AP03	On 2012-06-21 - new secretary appointed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Mallory Court Cottage Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2012-06-21 filed on: 21st, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 7th, December 2011 \| document replacement	Free Download (5 pages)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 13th, October 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2011-10-06 filed on: 6th, October 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2011 \| incorporation	Free Download (37 pages)

Companies nearby
Ehc Estates Limited (0.00 mile)
Squab Holding Limited (0.00 mile)
J A Comins (2002) Limited (0.20 mile)
Kbs Consultants Limited (0.27 mile)


Squab Limited (0.00 mile)
138 Wistaston Road Management Company Limited (0.19 mile)
Tomax Healthcare Limited (0.23 mile)
The Olive Press (warwickshire) Limited (0.28 mile)

Find other company