Company information:
Gonville Hotels Limited (No: 00737793)
Address: THE GONVILLE HOTEL, CAMBRIDGE, CB1 1LY
Status: Active
Incorporated: 15-Oct-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PETER SIMEON BRADFORD ( DOB: Dec-1968 From: Jul-2008 )
Current Director: SIMON ROBERT FRANK CHAPLIN ( DOB: Apr-1967 From: Oct-2005 )
Current Director: DAVID JOHN HAROLD CHAPLIN ( DOB: Oct-1963 From: Jun-1999 )
Current Director: HILARY ANN RUSSELL ( DOB: Jul-1965 From: Oct-2005 )
Current Secretary: HILARY ANN RUSSELL ( DOB: Jul-1965 From: Oct-2005 )
Resigned Director: EDWARD WILLIAM ADSHEAD ( DOB: Jun-1976 From: Feb-2020 To: Dec-2021 )
Resigned Director: WILLIAM JOHN BRADFORD ( DOB: Jun-1937 From: Sep-1991 To: Jul-2008 )
Resigned Director: MARCUS NEWENS BRADFORD ( DOB: Sep-1905 From: Sep-1991 To: Jun-1993 )
Resigned Director: HELEN GWENDOLINE CHAPLIN ( DOB: Oct-1939 From: Sep-1991 To: Jul-2009 )
Resigned Director: JOHN BARRIE CHAPLIN ( DOB: Oct-1933 From: Feb-1993 To: Oct-2005 )
Resigned Director: MOLLIE IRENE LINFORD ( DOB: Jun-1938 From: Sep-1991 To: Sep-2005 )
Resigned Director: CHRISTOPHER ALAN OGSTON ( DOB: Nov-1981 From: Jun-2016 To: Sep-2017 )
Resigned Director: CHRISTINE RIDGEON ( DOB: May-1914 From: Sep-1991 To: Mar-1999 )
Resigned Director: RODERICK ALEXANDER STUART WATSON ( DOB: Jan-1949 From: Mar-1994 To: Mar-2014 )
Resigned Secretary: MOLLIE IRENE LINFORD ( DOB: Jun-1938 From: Apr-1993 To: Sep-2005 )
Resigned Secretary: CHRISTINE RIDGEON ( DOB: May-1914 From: Sep-1991 To: Apr-1993 )
Persons of Significant Control:
The Abington Group Limited, Abington Park Farm Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-18)
Chaplin Group Limited, Abington Park Farm Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-18, Ceased: 2016-12-18)
Mrs Hilary Ann Russell, Cambridge, CB1 1LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-18)
Mr Christopher Alan Ogston, Cambridge, CB1 1LY: Has significant influence or control (Notified: 2016-06-17, Ceased: 2017-09-30)
Mr Simon Robert Frank Chaplin, Cambridge, CB1 1LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-18)
Mr David John Harold Chaplin, Cambridge, CB1 1LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-18)
Mr Peter Simeon Bradford, Cambridge, CB1 1LY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,671,169 | 7,508,337 | 8,134,999 | 5,934,032 | 5,612,239 | 6671169.0,7508337.0,8134999.0,0.0,0.0,5934032.0,5612239.0 | ||
| Fixed assets / Intangible assets | 30,310 | 26,771 | 0.0,30310.0,26771.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 6,621,168 | 7,427,113 | 8,108,227 | 5,934,030 | 5,612,237 | 6621168.0,7427113.0,8108227.0,0.0,0.0,5934030.0,5612237.0 | ||
| Fixed assets / Investments, fixed assets | 50,001 | 50,914 | 1 | 2 | 2 | 50001.0,50914.0,1.0,0.0,0.0,2.0,2.0 | ||
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 50,000 | 50,913 | 50000.0,50913.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,134,989 | 2,717,774 | 2,612,773 | 2,175,899 | 2,470,026 | 2134989.0,2717774.0,2612773.0,0.0,0.0,2175899.0,2470026.0 | ||
| Current assets / Total inventories | 10,038 | 20,616 | 0.0,10038.0,20616.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 181,208 | 561,943 | 298,526 | 980,651 | 629,298 | 181208.0,561943.0,298526.0,0.0,0.0,980651.0,629298.0 | ||
| Current assets / Current asset investments | 739,433 | 642,376 | 873,691 | 839,588 | 1,559,751 | 739433.0,642376.0,873691.0,0.0,0.0,839588.0,1559751.0 | ||
| Current assets / Cash at bank and on hand | 1,214,348 | 1,503,417 | 1,419,940 | 355,660 | 280,977 | 1214348.0,1503417.0,1419940.0,0.0,0.0,355660.0,280977.0 | ||
| Net current assets (liabilities) | 1,678,137 | 1,921,516 | 2,011,376 | 1,968,473 | 2,036,552 | 1678137.0,1921516.0,2011376.0,0.0,0.0,1968473.0,2036552.0 | ||
| Total assets less current liabilities | 8,349,306 | 9,429,853 | 10,146,375 | 7,902,505 | 7,648,791 | 8349306.0,9429853.0,10146375.0,0.0,0.0,7902505.0,7648791.0 | ||
| Provisions for liabilities, balance sheet subtotal | 466,968 | 474,124 | 545,285 | 466968.0,474124.0,545285.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 7,882,338 | 8,955,729 | 9,601,090 | 7,587,760 | 7,358,947 | 7882338.0,8955729.0,9601090.0,0.0,0.0,7587760.0,7358947.0 | ||
| Equity / share capital and reserves | 7,882,338 | 8,955,729 | 9,601,090 | 9,010,362 | 7,894,653 | 7,587,760 | 7,358,947 | 7882338.0,8955729.0,9601090.0,9010362.0,7894653.0,7587760.0,7358947.0 |