Norwood Hall Hotel Limited in Grange Manor Hotel Glensburgh GRANGEMOUTH

Norwood Hall Hotel Limited GRANGEMOUTH

Founded in 1996, Norwood Hall Hotel, classified under reg no. SC169895 is an active company. Currently registered at Grange Manor Hotel FK3 8XJ, Grangemouth the company has been in the business for twenty eight years. Its financial year was closed on 27th September and its latest financial statement was filed on September 27, 2022. Since March 17, 1997 Norwood Hall Hotel Limited is no longer carrying the name Ledge 310.

At present there are 2 directors in the the company, namely Gerard S. and Iain G.. In addition one secretary - Iain G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Irene T. who worked with the the company until 20 January 2010.

Norwood Hall Hotel Limited Address / Contact

Office Address	Grange Manor Hotel
Office Address2	Grange Manor Hotel Glensburgh
Town	Grangemouth
Post code	FK3 8XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169895
Date of Incorporation	Fri, 15th Nov 1996
Industry	Hotels and similar accommodation
End of financial Year	27th September
Company age	28 years old
Account next due date	Thu, 27th Jun 2024 (53 days left)
Account last made up date	Tue, 27th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Gerard S.

Position: Director

Appointed: 27 March 2015

Iain G.

Position: Director

Appointed: 07 March 2009

Iain G.

Position: Secretary

Appointed: 07 March 2009

Ruaridh M.

Position: Director

Appointed: 27 March 2015

Resigned: 26 August 2020

Robert C.

Position: Director

Appointed: 27 March 2015

Resigned: 18 January 2016

Ivan F.

Position: Director

Appointed: 20 January 2010

Resigned: 30 August 2013

Irene T.

Position: Secretary

Appointed: 07 December 2006

Resigned: 20 January 2010

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 06 December 2006

Irene T.

Position: Director

Appointed: 14 April 2003

Resigned: 07 March 2009

Marshall D.

Position: Director

Appointed: 25 February 2002

Resigned: 20 March 2003

Martin M.

Position: Director

Appointed: 17 February 1997

Resigned: 30 April 2002

Francis O.

Position: Director

Appointed: 17 February 1997

Resigned: 12 March 2019

Ledge Services Limited

Position: Corporate Director

Appointed: 15 November 1996

Resigned: 17 February 1997

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 03 April 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Monument Leisure Limited from Grangemouth, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monument Leisure Limited

Grange Manor Hotel Glensburgh, Grangemouth, FK3 8XJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc166905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ledge 310	March 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-28	2019-09-27	2020-09-27	2021-09-27	2022-09-27

Balance Sheet
Current Assets	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000

Other
Net Current Assets Liabilities	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 27, 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 27, 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 27, 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 27, 2020 filed on: 12th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 27, 2019 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 28, 2019 to September 27, 2019 filed on: 16th, September 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 28, 2019 (was September 28, 2019). filed on: 21st, November 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 28, 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 29, 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2017 to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 11th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 11, 2015: 1150000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2014: 1150000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Accounts made up to May 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
363a	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (5 pages)
363a	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2004 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363a	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (5 pages)
363a	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2001 filed on: 8th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 8th, March 2002	accounts	Free Download (4 pages)
363a	Period up to November 26, 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (5 pages)
363a	Period up to November 26, 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Accounts made up to May 31, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363a	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (5 pages)
363a	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, March 2000	accounts	Free Download (5 pages)
363a	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363a	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 12th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 12th, February 1999	accounts	Free Download (6 pages)
363a	Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363a	Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 13th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 13th, March 1998	accounts	Free Download (6 pages)
363a	Period up to November 30, 1997 - Annual return with full member list filed on: 30th, November 1997	annual return	Free Download (8 pages)
363a	Period up to November 30, 1997 - Annual return with full member list filed on: 30th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 30th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 30th, May 1997	accounts	Free Download (1 page)

Norwood Hall Hotel Limited GRANGEMOUTH

Norwood Hall Hotel Limited Address / Contact

Company Information / Profile

Company staff

Gerard S.

Iain G.

Iain G.

Ruaridh M.

Robert C.

Ivan F.

Irene T.

Lc Secretaries Limited

Irene T.

Marshall D.

Martin M.

Francis O.

Ledge Services Limited

Ledingham Chalmers

People with significant control

Company previous names

Annual reports financial information

Company filings

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