OpenCompanies

Hill Valley Hotel Golf & Country Club Limited

Company number
04934492
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Non-trading company
Corporate group
080901 Limited (51327 companies)

Registered office

Foss Islands House
Foss Islands Road
York
YO31 7UJ

Previous names

  • Freezepeople Limited (until 12 Nov 2003)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022
FRASER, Robert Gordon Secretary 18 Nov 2003
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
O'NEILL, Tara Director 7 Dec 2020 12 Nov 2021
FRASER, Robert Gordon Director 18 Nov 2003 19 May 2021
GILLIES, Iain Director 19 Jun 2020 7 Dec 2020
MACDONALD, Ruaridh Director 11 Sep 2014 19 Jun 2020
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
MINSHALL, Albert James Director 17 Nov 2003 31 May 2019
GUILE, David Andrew Director 4 Nov 2010 31 Jan 2015
MINSHALL, Anthony Richard Director 17 Nov 2003 28 Feb 2008
BUSBY, James George William Director 4 Nov 2003 31 Mar 2005
SH COMPANY SECRETARIES LIMITED Corporate-Secretary 4 Nov 2003 18 Nov 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Oct 2003 4 Nov 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Oct 2003 4 Nov 2003

Control

NameNature of controlNotifiedCeased
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019
Macdonald Hotels Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 May 2019

Accounts

Year ended
25 Sep 2025
26 Sep 2024
28 Sep 2023
29 Sep 2022
30 Sep 2021
1 Oct 2020
26 Sep 2019
29 Mar 2018
30 Mar 2017
31 Mar 2016
2 Apr 2015
27 Mar 2014
28 Mar 2013
29 Mar 2012
31 Mar 2011
1 Oct 2009
25 Sep 2008
27 Sep 2007
28 Sep 2006
29 Sep 2005
30 Sep 2004

Connections

Owned by

Hill Valley Hotel Golf & Country Club Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data