Giftdale Limited
- Company number
- 03838439
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Martin Alexander | Secretary | 1 Mar 2005 | |
| LESTER, Simon Mark | Director | 13 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Lester | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2024 |
| Mr Martin Johnstone | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2024 |
| Mr Simon Mark Lester | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2024 |
| Lester Hotels Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 19 Jul 2024 |
| Giftdale Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £8,767,895 | £44,014 | 2 |
| 30 Sep 2024 | £9,527,742 | £638,880 | 2 |
| 30 Sep 2023 | £7,390,107 | £70,849 | 2 |
| 30 Sep 2022 | £7,494,254 | £101,364 | 2 |
| 30 Sep 2021 | £7,118,591 | £39,121 | 2 |
| 30 Sep 2020 | - | - | - |
| 29 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 24 Sep 2017 | - | - | - |
| 25 Sep 2016 | - | - | - |
| 27 Sep 2015 | - | - | - |
| 28 Sep 2014 | - | - | - |
| 29 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 25 Sep 2011 | - | - | - |
| 26 Sep 2010 | - | - | - |
| 27 Sep 2009 | - | - | - |
| 28 Sep 2008 | - | - | - |
| 23 Sep 2007 | - | - | - |
| 24 Sep 2006 | - | - | - |
| 25 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
Giftdale Limited → Giftdale Holding Ltd
Directors’ other companies
- JOHNSTONE, Martin Alexander - Director at Lester Hotels Management Services Limited
- JOHNSTONE, Martin Alexander - Director at Citihome Glasgow Holdings Ltd
- JOHNSTONE, Martin Alexander - Director at Comet HR Limited
- JOHNSTONE, Martin Alexander - Secretary at Lester Hotels Management Services Limited
- JOHNSTONE, Martin Alexander - Secretary at Nant Ddu Lodge Hotel Limited
- JOHNSTONE, Martin Alexander - Director at Nant Ddu Lodge Hotel Limited
- JOHNSTONE, Martin Alexander - Secretary at Lester Hotels Group Limited
- LESTER, Simon Mark - Director at Lester Hotels Group Limited
- LESTER, Simon Mark - Director at Citihome Glasgow Holdings Ltd
- LESTER, Simon Mark - Director at ZAP Executive Coaching Limited
Companies at the same address
- Citihome Glasgow Holdings Ltd (11494769)
- Comet HR Limited (05290512)
- Giftdale Holding Ltd (15790233)
- Giftdale Investments Holding Ltd (15788643)
- Lester Hotels Group Limited (03838437)
- Lester Hotels Management Services Limited (03805273)
- Lester Hotels Topco Ltd (15790346)
- Nant Ddu Lodge Hotel Holding Ltd (15788688)
- Nant Ddu Lodge Hotel Limited (02942219)
- USK Hotel Limited (14638631)