GREAT NORTHERN HOTELS LIMITED

Company summary

Company number: 01088291
Status: ACTIVE
Incorporated / age: 22 December 197253 years
Registered office: C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:06 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
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, England
Nature of business
Buying and selling of own real estate
Hospital activities
Previous company names
CROSSBARROWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBONS, Benedic Henry James ACTIVE	Director	29 Nov 2023		England	May 1994	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Robert Stephen Blaise ACTIVE	Director	20 Aug 2021		England	February 1992	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Robert Anthony Nigel ACTIVE	Director	10 Jan 1995		England	February 1965	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Amelia Ann Marie RESIGNED	Secretary	20 Aug 2021	14 Feb 2025			C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Amelia Ann Marie RESIGNED	Secretary		17 Nov 2000			33 Wemyss Road, London, SE3 0TG
GIBBONS, Charles Stephen Rex RESIGNED	Secretary	17 Nov 2000	20 Aug 2021			Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom
DUNN, Richard Quinn RESIGNED	Director		10 Jan 1994		March 1937	North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL
DUNN, Richard Quinn RESIGNED	Director		10 Jan 1994		March 1937	North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL
GIBBONS, Amelia Ann Marie RESIGNED	Director	20 Aug 2021	14 Feb 2025	England	March 1969	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Charles Stephen Rex RESIGNED	Director		20 Aug 2021	Scotland	July 1966	Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom
GIBBONS, Edward Ralph Russell RESIGNED	Director	20 Aug 2021	10 Feb 2025	Scotland	February 1972	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Edward Ralph Russell RESIGNED	Director	31 Mar 1995	18 Feb 1997	Uk	February 1972	Lawers House, Comrie, Perthshire, PH6 2LT
GIBBONS, Robert Frank RESIGNED	Director	16 Jan 1973	19 Jan 2023	England	March 1937	67 Eccleston Square Mews, London, SW1V 1QN
MILWARD, Robin RESIGNED	Director	18 Feb 1997	24 Jun 2022	Mexico	April 1941	Huertas 19, San Miguel De Allende, Guanajuato, GTO37700, Mexico

GIBBONS, Benedic Henry James ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: May 1994
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Robert Stephen Blaise ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: February 1992
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Robert Anthony Nigel ACTIVE
Role: Director
Appointed on: 10 Jan 1995
Country of Residence: England
Date of birth: February 1965
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Amelia Ann Marie RESIGNED
Role: Secretary
Appointed on: 20 Aug 2021
Resigned on: 14 Feb 2025
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Amelia Ann Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 2000
Address: 33 Wemyss Road, London, SE3 0TG

GIBBONS, Charles Stephen Rex RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 20 Aug 2021
Address: Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

DUNN, Richard Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: March 1937
Address: North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL

DUNN, Richard Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: March 1937
Address: North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL

GIBBONS, Amelia Ann Marie RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: March 1969
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Charles Stephen Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2021
Country of Residence: Scotland
Date of birth: July 1966
Address: Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

GIBBONS, Edward Ralph Russell RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 10 Feb 2025
Country of Residence: Scotland
Date of birth: February 1972
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Edward Ralph Russell RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 18 Feb 1997
Country of Residence: Uk
Date of birth: February 1972
Address: Lawers House, Comrie, Perthshire, PH6 2LT

GIBBONS, Robert Frank RESIGNED
Role: Director
Appointed on: 16 Jan 1973
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: March 1937
Address: 67 Eccleston Square Mews, London, SW1V 1QN

MILWARD, Robin RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 24 Jun 2022
Country of Residence: Mexico
Date of birth: April 1941
Address: Huertas 19, San Miguel De Allende, Guanajuato, GTO37700, Mexico

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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