LIVE · CORPUS
/ Dossier
■
KILHEY COURT HOTELS LIMITED
Low- Status
- active
- Incorporated
- 1986-10-14
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
KILHEY COURT HOTELS LIMITED is a ltd registered in GB, incorporated 1986-10-14 (active).
Ownership & control
Owners / controllers
- KILHEY COURT HOTELS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WATERLOO HOLDINGS LIMITEDbeneficial owner 100%→KILHEY COURT HOTELS LIMITED
- 1WATERLOO HOLDINGS LIMITEDbeneficial owner 87.5%→KILHEY COURT HOTELS LIMITED
- 2MACDONALD HOTELS LIMITEDbeneficial owner 87.5%→WATERLOO HOLDINGS LIMITED
- 3The Monument/Macdonald Partnershipbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
- 3Cardrona Charitable Trustbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-26
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-26
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02064348
- Status
- active
- Type
- ltd
- Incorporated
- 1986-10-14
- Registered office
- Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
- SIC
- 55100
Officers · 2 active
- FRASER, Robert Gordondirector · British · appt 2022-01-19
- GILLIES, Hughdirector · British · appt 2022-10-20
- BRADSHAW, Arthur Richard(resigned)secretary · British
- BUSBY, James George William(resigned)secretary · British · appt 1996-08-14
- FRASER, Robert Gordon(resigned)secretary · British · appt 2001-04-20
- GILLESPIE, Brendan(resigned)secretary · British · appt 1999-07-09
- PALMER, Alan Charles(resigned)secretary · British · appt 1998-11-30
- ROSS, Mark(resigned)secretary · British · appt 2009-01-05
- BLADON, Trevor Hyman(resigned)director · British
- BRADSHAW, Arthur Richard(resigned)director · British
- BUSBY, James George William(resigned)director · British · appt 1996-08-14
- CARTER, Phil(resigned)director · British · appt 2022-01-07
Beneficial owners · PSC · 1 current
- ■Waterloo Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-09-26
- Accounts due
- 2027-06-26
- Confirmation stmt due
- 2027-04-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £1,000 | £1,000 |
| Shareholder funds | £1,000 | £1,000 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.