Close House Hospitality Limited

Active05171769 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Close House Hotel Limited (until 6 May 2015)
Close House Country Club Limited (until 24 March 2009)
Industry
Hotels and similar accommodation (55100)
Owned by
Alan Gordon Dawson
Andrew William Graham Wylie
Accounts type
Total exemption full
Region
North East
Address
Heddon On The Wall
Newcastle Upon Tyne
NE15 0HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born March 1981 (45)
Director · Appointed 16 August 2021
British
Born February 1979 (47)
Director · Appointed 16 August 2021
British
Born July 1972 (54)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 January 2006
British
Born August 1959 (67)
Officer history (5 former)
16 August 2021
Appointed Lupton, Jonathan as Director
16 August 2021
Appointed Lynch, Nicola as Director
16 August 2021
Appointed Greenwood, Jonathan as Director
20 October 2019
Resigned Graham, Alan as Director
17 December 2013
Resigned Fulton, David Maxwell as Director
1 August 2013
Resigned Walker, Andrew Kirk as Director
21 October 2009
Appointed Walker, Andrew Kirk as Director
21 October 2009
Appointed Fulton, David Maxwell as Director
1 August 2007
Appointed Mcdonnell, Kerry Louise as Secretary
31 July 2007
Resigned Wylie, Andrea as Secretary
1 January 2006
Appointed Wylie, Andrew William Graham, Sir as Director
31 May 2005
Resigned Wylie, Andrea as Director
6 July 2004
Appointed Wylie, Andrea as Director
6 July 2004
Appointed Wylie, Andrea as Secretary
6 July 2004
Appointed Graham, Alan as Director

Ownership 2 active

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

Alan Gordon Dawson
Individual · Notified 8 July 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates21 September 2025
3 October 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates21 September 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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