Guelder Three Limited

Active14002421 Private limited company
Incorporated
25 March 2022 (4 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
North West
Address
210 Cygnet Court
Centre Park
Warrington
WA1 1PP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born August 1969 (57)
Director · Appointed 25 March 2022
British
Born April 1965 (61)
Officer history (1 former)
9 February 2026
Resigned Greenall, Thomas Edward as Director
25 March 2022
Appointed Fentum, Haydn Herbert James as Director
25 March 2022
Appointed Littlefair, Stephen Linton as Director
25 March 2022
Appointed Greenall, Thomas Edward as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14690663
Former controllers (2)
16 September 2024
Ceased Menoshi Shina — Owns 75–100% of shares
25 March 2022
Ceased BH Ilford Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Gairloch Hotel Limited Owns 75–100% of shares
Guelder Eight Limited Owns 75–100% of shares
Guelder Eleven Limited Owns 75–100% of shares
Guelder Four Limited Owns 75–100% of shares
Guelder Nine Limited Owns 75–100% of shares
Guelder One Limited Owns 75–100% of shares
Guelder Seven Limited Owns 75–100% of shares
Guelder Ten Limited Owns 75–100% of shares
Guelder Three Limited This company Owns 75–100% of shares
Guelder Two Limited Owns 75–100% of shares

Financials

Net Assets
(£1,987,503)
Cash
£48,196

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2024 (£243,356) (£1,987,503)
Balance sheet detail
202420232022
Fixed Assets£3,014,632£3,059,777£3,741,374
Current Assets£311,782
Debtors£114,246£158,981£229,840
Cash£48,196£136,899£38,664
Creditors (< 1 year)£676,631£4,758,738£4,296,512
Net Current Assets(£3,984,730)
Net Assets(£1,987,503)(£243,356)
Shareholder Funds(£1,987,503)(£1,381,258)(£243,356)

Filings

Filing history not loaded yet. See it on Companies House

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