Portal Hotel Golf & Country Club Limited

Active05504410 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
22 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 October 2022
Appointed Gillies, Hugh as Director
7 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
12 November 2021
Resigned O'Neill, Tara as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
7 December 2020
Resigned Gillies, Iain as Director
7 December 2020
Appointed O'Neill, Tara as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
19 June 2020
Appointed Gillies, Iain as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
20 June 2014
Resigned Taylor, Michael as Director
20 June 2014
Resigned Davies, Simon Arthur as Director
10 August 2007
Appointed Guile, David Andrew as Director
10 August 2007
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Davies, Simon Arthur as Director
17 February 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
17 February 2006
Appointed Fraser, Robert Gordon as Secretary
15 December 2005
Appointed Smith, Gerard Henry as Director
15 December 2005
Appointed Fraser, Robert Gordon as Director
8 December 2005
Appointed Taylor, Michael as Director
8 December 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
11 July 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
11 July 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08929318
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc125204

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portal Hotel Golf & Country Club Limited This company Owns 25–50% of shares
Arderne Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a medium company25 September 2025
18 June 2026Previous accounting period shortened
3 June 2026Director's details changed
3 June 2026Director's details changed
3 June 2026Secretary's details changed
Show all 132 filings

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