# The Carlisle Pinegrove Hotel Limited

## Details

- **Company number:** [04881555](https://find-and-update.company-information.service.gov.uk/company/04881555)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 29 Aug 2003
- **Registered office:** GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Sophie Ellen | director | 30 Aug 2019 |  |
| MIDDLETON, Christopher Geoffrey | director | 30 Aug 2019 |  |
| MIDDLETON, David Geoffrey | director | 29 Aug 2003 | 2 Sep 2019 |
| SMALL, Mary Maureen | director | 29 Aug 2003 | 15 Jul 2013 |
| SMALL, Paul Ernest | director | 29 Aug 2003 | 9 Mar 2012 |
| SMALL, Paul Ernest | secretary | 29 Aug 2003 | 9 Mar 2012 |
| GRAEME, Dorothy May | nominee-secretary | 29 Aug 2003 | 29 Aug 2003 |
| GRAEME, Lesley Joyce | nominee-director | 29 Aug 2003 | 29 Aug 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sophie Ellen Middleton | ownership-of-shares-25-to-50-percent | 13 May 2020 |  |
| Mr Christopher Geoffrey Middleton | ownership-of-shares-25-to-50-percent | 13 May 2020 |  |
| Mr David Geoffrey Middleton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 May 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £572,607 | - | 9 |
| 31 Jan 2022 | £350,397 | - | 11 |
| 31 Jan 2021 | £240,751 | - | 9 |
| 31 Jan 2020 | £204,643 | - | 10 |
| 31 Jan 2019 | £200,867 | - | - |
| 31 Jan 2018 | £186,443 | - | - |
| 31 Jan 2017 | £165,719 | - | - |
| 31 Jan 2016 | £127,713 | £69,564 | - |
| 31 Jan 2015 | £111,085 | £38,194 | - |






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