Kilhey Court Hotels Limited

Company details

Type

Private Limited Company

Incorporated

1986-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-26 · MICRO ENTITY

Next accounts due

2026-06-26 due in 8 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Gillies, Hugh · Director appointed 2022-10-20
• Fraser, Robert Gordon · Director appointed 2022-01-19
• Carter, Phil · Director appointed 2022-01-07 resigned 2022-12-05
• Falls, Aaron Peter · Director appointed 2021-05-19 resigned 2022-01-07
• Fraser, Robert Gordon · Director appointed 2006-02-17 resigned 2021-05-19
• Mcburnie, Jason · Director appointed 2017-02-17 resigned 2019-05-31
• Macdonald, Donald John · Director appointed 1996-08-14 resigned 2010-07-07
• Ross, Mark · Secretary appointed 2009-01-05 resigned 2010-04-06
• Christie, Scott Sommervaille · Director appointed 2001-04-20 resigned 2005-07-21
• Busby, James George William · Director appointed 1996-08-14 resigned 2005-03-31
• Smith, Gerard Henry · Director appointed 1996-08-14 resigned 2003-12-04
• Gillespie, Brendan · Secretary appointed 1999-07-09 resigned 2001-04-20
• Palmer, Alan Charles · Secretary appointed 1998-11-30 resigned 1999-07-09
• Bladon, Trevor Hyman · Director resigned 1996-08-14
• Bradshaw, Arthur Richard · Director resigned 1996-08-14
• Chivers, David · Director appointed 1994-01-01 resigned 1995-07-12
• Demby, Neil Michael · Director resigned 1993-08-05
• Hackett, Kieran Joseph · Director resigned 1993-04-19

People with significant control (1)

• Waterloo Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Deed of confirmation Satisfied
  Held by Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2009-06-19 · satisfied 2024-09-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Trustee")
  Created 2005-10-19 · satisfied 2024-09-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
  Created 2003-09-03 · satisfied 2005-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
  Created 2003-09-03 · satisfied 2005-10-27
  Property k/a kilhey court hotel, chorley road, standish, wigan t/no. GM413206. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland(In It's Own Right and as Security Trustee)
  Created 2001-04-26 · satisfied 2003-09-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Security Trustee in Terms of the Facilities Agreement
  Created 1996-09-11 · satisfied 2003-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1993-11-29 · satisfied 1996-10-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Yorkshire Bank PLC
  Created 1993-11-29 · satisfied 1996-10-25
  Kilhey court, chorley lane, worthington, wigan, greater manchester t/no. GM413206 and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1988-08-01 · satisfied 1994-10-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Station Finance Limited
  Created 1987-12-01 · satisfied 1988-11-09
  12 upper northgate street, chester and/or proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Director details changed CH01 Officers
• 2026-06-03 Director details changed CH01 Officers
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-13 Micro-entity accounts AA Accounts
• 2025-05-15 Director details changed CH01 Officers
• 2025-05-15 Director details changed CH01 Officers
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Change to a person with significant control PSC05 PSC
• 2024-12-30 Change registered office address company with date old address new address AD01 Address
• 2024-09-27 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-27 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-23 Dormant accounts AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-13 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.