CAIRN HOTELS LIMITED
Company Number 02801639
Status
Dissolved
Incorporated
March 19, 1993
Entity Type
Ltd
Registered Office
Lynton House
Chorley
PR7 1NY
68209
Previous Names
CLASSIC LODGES LIMITED
Ceased on Apr 1, 2005
CITY LODGES LIMITED
Ceased on Dec 16, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAIRN HOTELS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02801639, this organization has been active since March 1993. Primarily in the 68209 sector, the business maintains its official headquarters at Lynton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 23, 2019
Gazette
Feb 5, 2019
Dissolution
Jan 25, 2019
Mortgage
Jan 14, 2019
Mortgage
Jan 14, 2019
Accounts
Aug 6, 2018
Confirmation Statement
Jun 6, 2018
Accounts
Aug 10, 2017
Mortgage
Jun 26, 2017
Mortgage
Jun 26, 2017
Mortgage
Jun 20, 2017
Mortgage
Jun 20, 2017
Officers
Jun 9, 2017
Confirmation Statement
Jun 8, 2017
Accounts
Sep 28, 2016
Annual Return
Jun 14, 2016
Officers
Jun 8, 2016
Officers
Jun 8, 2016
Accounts
Oct 13, 2015
Officers
Sep 1, 2015
Officers
Aug 26, 2015
Annual Return
Jun 17, 2015
Officers
Apr 1, 2015
Officers
Mar 30, 2015
Officers
Feb 5, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northern Trust Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
nominee director
director
director
director
director
director
director
director
Connected Companies
14496288
SFC ESTATES LIMITED
HEMMINGS, Patrick Lee is a director
03745870
THE TREVOR HEMMINGS FOUNDATION
HEMMINGS, Patrick Lee is a director
08942983
ENSCO 1057 LIMITED
HEMMINGS, Patrick Lee is a director
09031847
NORTHERN TRUST GROUP 1 LIMITED
HEMMINGS, Patrick Lee is a director
09032106
NORTHERN TRUST GROUP 2 LIMITED
HEMMINGS, Patrick Lee is a director
02509209
CITY CLUBS LIMITED
HEMMINGS, Patrick Lee is a director
00735621
NORTHERN TRUST COMPANY LIMITED
HEMMINGS, Patrick Lee is a director
01401622
DELMA DEVELOPMENTS LIMITED
HEMMINGS, Patrick Lee is a director
03525279
THE MALTHOUSE DEVELOPMENT COMPANY LIMITED
HEMMINGS, Patrick Lee is a director
02953427
VICTORY PARK HOLDINGS LIMITED
HEMMINGS, Patrick Lee is a director
01950511
EUXTON HOUSE LIMITED
HEMMINGS, Patrick Lee is a director
03101762
GUILD VENTURES LIMITED
HEMMINGS, Patrick Lee is a director
03127490
FARRINGFORD LIMITED
HEMMINGS, Patrick Lee is a director
02776907
NORTHERN TRUST GROUP LIMITED
HEMMINGS, Patrick Lee is a director
02125465
NORTHERN TRUST LAND LIMITED
HEMMINGS, Patrick Lee is a director
02524462
BOURNE COURT (PHASE ONE) LIMITED
HEMMINGS, Patrick Lee is a director
02524439
BOURNE COURT (COMMON PARTS) LIMITED
HEMMINGS, Patrick Lee is a director
02443834
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
HEMMINGS, Patrick Lee is a director
02956192
PEMBREY PROPERTIES LIMITED
HEMMINGS, Patrick Lee is a director
02384973
VINEYARD CHAMBERS MANAGEMENT LIMITED
HEMMINGS, Patrick Lee is a director