Interchange and Consort Hotels Limited

Active01002192 Private company limited by guarantee
Incorporated
10 February 1971 (55 years)
Industry
Hotels and similar accommodation (55100)
Directors
Brian Anthony Keane
Georgina Mcilroy
Accounts type
Full
Region
Yorkshire
Address
Consort House Amy Johnson Way
Clifton Moor
York
YO30 4GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Imrie, Russell Hamilton
Secretary · Appointed 1 July 2026
Keane, Brian Anthony
Director · Appointed 1 March 2025
British
Born August 1973 (53)
Mcilroy, Georgina
Director · Appointed 1 March 2025
British
Born May 1996 (30)
Director · Appointed 1 March 2023
Also at Branded Hotel Management Limited, PV Hotel SPV Limited, Legacy Hotels Management Ltd · more companies
British
Born March 1970 (56)
Director · Appointed 4 March 2022
Also at Completehotels Limited, Complete Hotels Services Ltd
British
Born October 1966 (60)
Director · Appointed 2 March 2011
Also at The Gables Hotel Limited, The George Hotel (Lichfield) Limited, The Cathedral Hotel (Lichfield) Limited · more companies
British
Born August 1954 (72)
Director · Appointed 5 May 2005
Also at Yew Lodge Limited
British
Born November 1963
Director · Appointed 29 January 2002
British
Born February 1960 (66)
Officer history (71 former)
1 July 2026
Resigned Burrows, Adrian Nicholas as Secretary
1 July 2026
Appointed Imrie, Russell Hamilton as Secretary
28 February 2026
Resigned Millican, John Charles as Director
1 March 2025
Appointed Keane, Brian Anthony as Director
1 March 2025
Appointed Mcilroy, Georgina as Director
1 March 2023
Appointed Townsend, Andrew Stuart as Director
15 November 2022
Resigned Malik, Al-Munir as Director
6 March 2022
Resigned Mcilroy, Richard James Coopland as Director
6 March 2022
Resigned Roberts, Rhys as Director
4 March 2022
Appointed Millican, John Charles as Director
4 March 2022
Appointed Smith, Robert Neil as Director
1 August 2021
Appointed Mcilroy, Richard James Coopland as Director
1 August 2021
Resigned Rumney, Timothy Mark Brooks as Director
6 March 2021
Resigned Millican, John Charles as Director
6 March 2021
Resigned Mcilroy, Richard James Coopland as Director
7 March 2020
Appointed Malik, Al-Munir as Director
6 March 2020
Resigned Darking, Howard James as Director
1 April 2019
Appointed Burrows, Adrian Nicholas as Secretary
31 March 2019
Resigned Swinscoe, Nicholas Ian as Secretary
7 March 2019
Appointed Roberts, Rhys as Director
10 April 2018
Resigned Davies, Garin James as Director
7 March 2016
Appointed Davies, Garin James as Director
7 March 2016
Appointed Mcilroy, Richard James Coopland as Director
6 March 2016
Resigned Roberts, Rhys as Director
6 March 2015
Resigned Younis, Wasim as Director
7 March 2012
Appointed Younis, Wasim as Director
7 March 2012
Appointed Millican, John Charles as Director
6 March 2012
Resigned Nelsey, Margaret June as Director
7 September 2011
Resigned Kingsley-Smith, Stuart as Director
2 March 2011
Appointed Burns, Angela Carolyn as Director
28 February 2011
Resigned Shepherd, Stuart Richard as Director
7 March 2010
Appointed Darking, Howard James as Director
6 March 2010
7 March 2009
Appointed Rumney, Timothy Mark Brooks as Director
6 March 2009
Resigned Atkinson, Geoffrey Goodyear as Director
6 March 2009
Resigned Darking, Howard James as Director
6 March 2009
Resigned Smith, James Murray as Director
3 July 2008
Appointed Kingsley-Smith, Stuart as Director
20 May 2008
Resigned Begley, Richard David as Director
1 April 2008
Appointed Swinscoe, Nicholas Ian as Secretary
31 March 2008
Resigned Tyers, Ian Malcolm as Secretary
6 September 2007
Appointed Darking, Howard James as Director
6 April 2006
Appointed Smith, James Murray as Director
8 March 2006
Resigned Millar, Kenneth as Director
6 July 2005
Resigned Bowie, James as Director
5 May 2005
Appointed Pick, Jeremy Derek as Director
3 March 2005
Resigned Long, Alan William as Director
17 June 2004
Resigned Leckie, Gordon Kenneth Stephen as Director
17 June 2004
Resigned Davies, Maxwell James as Director
17 June 2004
Appointed Shepherd, Stuart Richard as Director
17 June 2004
Appointed Nelsey, Margaret June as Director
17 June 2004
Appointed Millar, Kenneth as Director
12 June 2003
Resigned Melling, John Henry as Director
12 June 2003
Appointed Atkinson, Geoffrey Goodyear as Director
20 June 2002
Resigned Millican, John Charles as Director
29 January 2002
Appointed Imrie, Russell Hamilton as Director
5 June 2001
Appointed Watson, Roderick Alexander Stuart as Director
5 June 2001
Appointed Roberts, Rhys as Director
5 June 2001
Resigned Willcock, Jeremy Douglas as Director
5 June 2001
Resigned Stockman, Eileen as Director
2 October 2000
Appointed Bowie, James as Director
5 June 2000
Resigned Maherali, Al Adin as Director
13 March 2000
Resigned Scragg, Christopher David as Director
13 March 2000
Appointed Begley, Richard David as Director
13 March 2000
Appointed Melling, John Henry as Director
21 October 1999
Appointed Millican, John Charles as Director
10 October 1999
Resigned Swinscoe, Nicholas Ian as Director
18 May 1999
Resigned Bowie, James as Director
18 May 1999
Resigned Williamson, Matthew Keith as Director
18 May 1999
Resigned Hayes, David Charles as Director
18 May 1999
Resigned Millican, John Charles as Director
18 May 1999
Resigned Rosser, Anthony John as Director
18 May 1999
1 March 1999
Appointed Williamson, Matthew Keith as Director
1 March 1999
Appointed Willcock, Jeremy Douglas as Director
1 March 1999
Resigned Yarker, Peter Francis as Director
1 March 1999
Resigned Begley, Richard David as Director
1 March 1999
Resigned Imrie, Russell Hamilton as Director
1 March 1999
Appointed Rosser, Anthony John as Director
1 March 1999
Resigned Maidment, Michael Charles as Director
1 March 1999
Resigned Melling, John Henry as Director
1 March 1999
Appointed Stockman, Eileen as Director
1 March 1999
Appointed Hayes, David Charles as Director
1 March 1999
Appointed Leckie, Gordon Kenneth Stephen as Director
1 March 1999
Appointed Maherali, Al Adin as Director
18 December 1998
Resigned Embry, Nigel John as Director
10 June 1998
Appointed Yarker, Peter Francis as Director
10 June 1998
Resigned Badley, Ian Norris as Director
10 June 1998
Resigned Berry, Simon Frederick Michael as Director
10 June 1998
Resigned Price, Jeremy Charles as Director
10 June 1998
Appointed Watson, Roderick Alexander Stuart as Director
10 June 1998
Appointed Begley, Richard David as Director
14 May 1997
Resigned Webb, Jean Nanette as Director
14 May 1997
Appointed Long, Alan William as Director
14 May 1997
Resigned Darking, Howard James as Director
14 May 1997
Appointed Bowie, James as Director
14 May 1997
Appointed Maidment, Michael Charles as Director
14 May 1997
Resigned Goulden, Gerard Richard as Director
14 May 1997
Appointed Melling, John Henry as Director
14 May 1997
Resigned Reed, Brian John as Director
14 May 1997
Resigned Marston, Anthony David as Director
14 May 1997
Appointed Davies, Maxwell James as Director
14 May 1997
Resigned Yoxall, Robert David as Director
6 August 1996
Appointed Price, Jeremy Charles as Director
6 August 1996
Resigned Hands, Peter John as Director
1 May 1996
Resigned Cridlan, Mary Elizabeth as Director
1 May 1996
Appointed Swinscoe, Nicholas Ian as Director
1 May 1996
Resigned Gwyn, Charles Anthony Hugh as Director
1 May 1996
Appointed Hands, Peter John as Director
13 November 1995
Appointed Imrie, Russell Hamilton as Director
6 November 1995
Resigned Lacy, Michael Neil as Director
26 April 1995
Resigned Melling, John Henry as Director
26 April 1995
Resigned Chapman, Christopher John as Director
26 April 1995
Appointed Goulden, Gerard Richard as Director
26 April 1995
Appointed Webb, Jean Nanette as Director
26 April 1995
Appointed Berry, Simon Frederick Michael as Director
26 April 1995
Resigned Mackay, Richard as Director
20 April 1994
Resigned Bowie, James as Director
20 April 1994
Appointed Cridlan, Mary Elizabeth as Director
20 April 1994
Appointed Badley, Ian Norris as Director
20 April 1994
Appointed Millican, John Charles as Director
20 April 1994
Resigned Long, Alan William as Director
1 July 1993
Appointed Tyers, Ian Malcolm as Secretary
30 June 1993
Resigned Papworth, Frank as Secretary
21 April 1993
Resigned Davies, Maxwell James as Director
21 April 1993
Resigned Millican, John Charles as Director
21 April 1993
Resigned Swinscoe, Nicholas Ian as Director
21 April 1993
Resigned Child, John Anthony as Director
21 April 1993
Resigned Castelow, Malcolm James as Director
21 April 1993
Appointed Melling, John Henry as Director
21 April 1993
Appointed Reed, Brian John as Director
21 April 1993
Appointed Chapman, Christopher John as Director
21 April 1993
Appointed Darking, Howard James as Director
6 April 1993
Appointed Yoxall, Robert David as Director
22 April 1992
Resigned Price, Martin James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Interchange and Consort Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 318

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
1 July 2026Full accounts31 December 2025
7 June 2026Confirmation statement with no updates25 May 2026
3 March 2026Termination of appointment of a director
Show all 318 filings

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