GUISBOROUGH HOTELS LIMITED

Company summary

Company number: 01045631
Status: ACTIVE
Incorporated / age: 10 March 197254 years
Registered office: Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT
Accounts due: 30 December 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT
Nature of business
Hotels and similar accommodation
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	01 Oct 2016				4, More London Riverside, London, SE1 2AU, United Kingdom
BARONS, Roger David Renfree ACTIVE	Director	07 Mar 2001		United Kingdom	August 1962	Le Chalet Roux, La Route De L'Isle, St. Brelade, Jersey, JE3 8BF, Jersey
CHALONER, Karen Elizabeth ACTIVE	Director	15 Sep 2023		South Africa	November 1967	Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT
CHALONER, Richard Thomas, Rt Hon The Lord Gisborough ACTIVE	Director			United Kingdom	July 1927	Gisborough House, Guisborough, Cleveland, TS14 6PT
CHALONER, Thomas Peregrine Long, The Honourable ACTIVE	Director	07 Mar 2001		South Africa	January 1961	Box 12420, Die Boord, 7613, Republic South Africa
ALLISON, Pamela Elizabeth RESIGNED	Secretary	01 Oct 1994	28 Feb 2001			2 Barns Farm Cottage, Guisborough Lane Skelton In Clevelan, Saltburn By The Sea, Cleveland, TS12 2HJ
MACCORMACK, Malcolm Peter RESIGNED	Secretary		15 Nov 1993			3 Farnborough Avenue, Middlesbrough, Cleveland, TS5 7AE
SALVATORE, Peter Anthony RESIGNED	Secretary	17 Dec 1993	30 Sep 1994			9 Gunnergate Lane, Marton, Middlesbrough, Cleveland, TS7 8HZ
BOND DICKINSON LLP RESIGNED	Secretary	29 Aug 2001	01 Oct 2016			One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom
HOLMES, Nick RESIGNED	Director	16 Dec 2016	31 Dec 2022	England	February 1957	Gisborough Hall, Guisborough, Redcar And Cleveland, TS14 6PT, England
NEWTON, Hedley John RESIGNED	Director	07 Mar 2001	02 Aug 2003		March 1936	Moat House Farm Kettle Green, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AE
REA, Camillo RESIGNED	Director		30 Oct 2000		February 1922	45 Thornfield Grove, Linthorpe, Middlesbrough, Cleveland, TS5 5DA
SALVATORE, Amoroso RESIGNED	Director		30 Oct 2000		August 1917	9 Gunnergate Lane, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8HZ
SALVATORE, Peter Anthony RESIGNED	Director		07 Feb 2003	United Kingdom	June 1941	9 Gunnergate Lane, Marton, Middlesbrough, Cleveland, TS7 8HZ

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

BARONS, Roger David Renfree ACTIVE
Role: Director
Appointed on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Le Chalet Roux, La Route De L'Isle, St. Brelade, Jersey, JE3 8BF, Jersey

CHALONER, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: South Africa
Date of birth: November 1967
Address: Gisborough Hall, Guisborough, Redcar & Cleveland, TS14 6PT

CHALONER, Richard Thomas, Rt Hon The Lord Gisborough ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1927
Address: Gisborough House, Guisborough, Cleveland, TS14 6PT

CHALONER, Thomas Peregrine Long, The Honourable ACTIVE
Role: Director
Appointed on: 07 Mar 2001
Country of Residence: South Africa
Date of birth: January 1961
Address: Box 12420, Die Boord, 7613, Republic South Africa

ALLISON, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 28 Feb 2001
Address: 2 Barns Farm Cottage, Guisborough Lane Skelton In Clevelan, Saltburn By The Sea, Cleveland, TS12 2HJ

MACCORMACK, Malcolm Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: 3 Farnborough Avenue, Middlesbrough, Cleveland, TS5 7AE

SALVATORE, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 30 Sep 1994
Address: 9 Gunnergate Lane, Marton, Middlesbrough, Cleveland, TS7 8HZ

BOND DICKINSON LLP RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 01 Oct 2016
Address: One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom

HOLMES, Nick RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1957
Address: Gisborough Hall, Guisborough, Redcar And Cleveland, TS14 6PT, England

NEWTON, Hedley John RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 02 Aug 2003
Date of birth: March 1936
Address: Moat House Farm Kettle Green, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AE

REA, Camillo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Date of birth: February 1922
Address: 45 Thornfield Grove, Linthorpe, Middlesbrough, Cleveland, TS5 5DA

SALVATORE, Amoroso RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Date of birth: August 1917
Address: 9 Gunnergate Lane, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8HZ

SALVATORE, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 9 Gunnergate Lane, Marton, Middlesbrough, Cleveland, TS7 8HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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