Donnington Valley Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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 (6)

• Mckenzie, Katherine · Secretary appointed 2019-10-01
• Wilkinson, Bradley · Director appointed 2014-10-01
• Mckenzie, Andrew Greig · Director appointed 2000-12-01
• Morris, Malcolm Vincent · Director
• Morris, Margaret Vera · Director resigned 2016-08-04
• Gubb, Peter Griffiths · Director appointed 2001-01-05 resigned 2013-08-31

People with significant control (1)

• Kv Hotels 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)

1 outstanding · 9 satisfied

• A registered charge Outstanding 024608270010
  Held by Hsbc UK Bank PLC
  Created 2023-02-08
  A legal mortgage over all freehold (including commonhold) and leasehold land;. A first fixed charge over any freehold (including commonhold) or leasehold land and all buildings, fixtures and fittings on it; and. All intellectual property.
• A registered charge Satisfied 024608270009
  Held by Hsbc Bank PLC (As Lender)
  Created 2015-07-31 · satisfied 2022-08-25
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-05-06 · satisfied 2022-08-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-01-29 · satisfied 2022-08-25
  The donnington hotel and golf course and adjoining land donnington valley newbury berkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-31 · satisfied 2022-08-25
  F/H property k/a snelsmore house, donnington, newbury. T/no BK321271. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-20 · satisfied 2022-08-25
  F/H property k/a land on the south of newbury bypass t/n BK367125. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-10 · satisfied 2008-05-01
  The donnington valley hotel & golf course old oxford road donnington newbury berkshire. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-05-22 · satisfied 2008-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including book and other debts & uncalled capital.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1990-04-18 · satisfied 2022-08-25
  The f/h property k/a land adjoining "red lodge" donnington, newbury, berkshire.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1990-04-06 · satisfied 2008-05-01
  The f/h property k/a donnington valley golf course, donnington newbury berkshire t/n's bk 213965, bk 254867 bk 267308 & bk 279509.

Recent filings (15)

• 2026-05-17 Director details changed CH01 Officers
• 2026-05-17 Director details changed CH01 Officers
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts AA Accounts
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Full accounts AA Accounts
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Change account reference date company previous extended AA01 Accounts
• 2023-09-07 Full accounts AA Accounts
• 2023-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Full accounts AA Accounts
• 2022-08-25 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-25 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-25 Mortgage satisfy charge full MR04 Mortgage

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