Introduction
Watch Company
G
GAIRLOCH HOTEL LIMITED
GAIRLOCH HOTEL LIMITED is an active company incorporated on 19 October 2016 with the registered office located in Warrington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GAIRLOCH HOTEL LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10435531
LTD Company
Age
9 Years
Incorporated 19 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
Previous Addresses
5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom
From: 19 October 2016To: 1 March 2021
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Share Issue
Jan 17
Capital Alter Shares Subdivision
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCentre Park, WarringtonWA1 1PP
Born August 1969
Director
Appointed 19 Oct 2016
FENTUM, Haydn Herbert James
Centre Park, WarringtonWA1 1PP
Born August 1969
Director
19 Oct 2016
Active
LITTLEFAIR, Stephen Linton
ActiveCentre Park, WarringtonWA1 1PP
Born April 1965
Director
Appointed 19 Oct 2016
LITTLEFAIR, Stephen Linton
Centre Park, WarringtonWA1 1PP
Born April 1965
Director
19 Oct 2016
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Guelder Five Limited
ActiveCentre Park, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2024
Guelder Five Limited
Centre Park, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
16 Sept 2024
Active
Three Wishes Limited
Ceased63 Mody Road, Kowloon
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2020
Ceased 16 Sept 2024
Three Wishes Limited
63 Mody Road, Kowloon
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2020
Ceased 16 Sept 2024
Ceased
Mr Menoshi Shina
CeasedCrosfield Street, WarringtonWA1 1UP
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Dec 2016
Ceased 01 Apr 2020
Mr Menoshi Shina
Crosfield Street, WarringtonWA1 1UP
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Dec 2016
Ceased 01 Apr 2020
Ceased
Mr Haydn Herbert James Fentum
CeasedCrosfield Street, WarringtonWA1 1UP
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2016
Ceased 21 Dec 2016
Mr Haydn Herbert James Fentum
Crosfield Street, WarringtonWA1 1UP
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2016
Ceased 21 Dec 2016
Ceased
Mr Stephen Linton Littlefair
CeasedCrosfield Street, WarringtonWA1 1UP
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2016
Ceased 21 Dec 2016
Mr Stephen Linton Littlefair
Crosfield Street, WarringtonWA1 1UP
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2016
Ceased 21 Dec 2016
Ceased
Filing History
39
Description
Type
Date Filed
Document
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2022
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2017