The Greenbank Hotel Limited

Active03107700 Private limited company
Incorporated
28 September 1995 (31 years)
Previously known as
Tall Trees Leisure Limited (until 20 September 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2019
British
Born November 1974
French, Roger
Secretary · Appointed 6 April 2010
Director · Appointed 6 April 2010
British
Born September 1945 (81)
Director · Appointed 28 September 1995
British
Born April 1947 (79)
Director · Appointed 28 September 1995
British
Born December 1965 (60)
Director · Appointed 28 September 1995
British
Born April 1962 (64)
Director · Appointed 28 September 1995
British
Born January 1948 (78)
Officer history (4 former)
2 August 2019
Appointed Young, Ben Richard as Director
6 April 2010
Appointed French, Roger as Secretary
6 April 2010
Appointed French, Roger James Edward as Director
6 April 2010
Resigned French, Jennifer as Director
6 April 2010
Resigned French, Jennifer as Secretary
28 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1995
Appointed Worden, Anthony Duncan as Director
28 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1995
Appointed Pascoe, Mark Ivano as Director
28 September 1995
Appointed French, Jennifer as Secretary
28 September 1995
Appointed Pascoe, Aaron David as Director
28 September 1995
Appointed French, Jennifer as Director
28 September 1995
Appointed Gatheridge, James Arthur 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.
Former controllers (1)
19 May 2026
Ceased Roger James Edward French — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Greenbank Hotel Limited This company
Atlantic Hotel (1892) Limited Owns 75–100% of shares
Falmouth Hotel (1865) Ltd Owns 75–100% of shares
Tall Trees Land Limited Owns 75–100% of shares
Tall Trees Limited Owns 75–100% of shares
Alverton Truro Limited Owns 50–75% of shares
Alverton Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,191,033
Cash
£17,449
Profit
£114,043
Current Ratio
7.1x
Return on Equity
10%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £769,490 £769,490 £914,240 £1,107,240 £1,191,033
Balance sheet detail
202520242023202220212020
Fixed Assets£12,590£12,590£12,590£12,590
Current Assets£6,013,424£914,500
Debtors£5,995,975£1,107,500£913,750£769,750£769,750
Cash£17,449£750
Creditors (< 1 year)£844,387£12,850£12,850£12,850£12,850£12,850
Net Current Assets£5,169,037£1,094,650£901,650£756,900£756,900
Net Assets£1,191,033
Shareholder Funds£1,191,033£1,107,240£914,240£769,490£769,490

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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