THE GREENBANK HOTEL LIMITED

THE GREENBANK HOTEL LIMITED is an active private limited company, incorporated on 28 September 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Group. THE GREENBANK HOTEL LIMITED previously had the company name TALL TREES LEISURE LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE OLD CARRIAGE WORKS
Address Line 2	MORESK ROAD
Post Town	TRURO
County	CORNWALL
Country	ENGLAND
Postcode	TR1 1DG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/10/2023
Last Made Up Date	28/09/2022

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/09/2010 onwards:

THE GREENBANK HOTEL LIMITED

Prior to 20/09/2010:

TALL TREES LEISURE LIMITED

Directors

(The company's officers)

MR ROGER JAMES EDWARD FRENCH

(~78 year old British national)

THE PUFFINS PORTHPEAN BEACH ROAD, ST AUSTELL, CORNWALL, PL26 6AU, UNITED KINGDOM

Current Director
Gives occupation as DIECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2010

MR JAMES ARTHUR GATHERIDGE

(~76 year old British national)

WHITESAILS HOLYWELL BAY, NEWQUAY, CORNWALL, TR8 5PQ, ENGLAND

Current Director
Gives occupation as LEISURE COMPLEX MANAGER
Usually resident in ENGLAND

Appointed on 28/09/1995

MR AARON DAVID PASCOE

(~57 year old British national)

TOLGULLOW VEAN FARM, ST DAY, REDRUTH, CORNWALL, TR16 5PX

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 28/09/1995

MR MARK IVANO PASCOE

(~61 year old British national)

TOLGULLOW VEAN, ST DAY, REDRUTH, CORNWALL, TR16 5PD

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 28/09/1995

MR ANTHONY DUNCAN WORDEN

(~75 year old British national)

BOS EGLOS KENWYN CHURCH ROAD, TRURO, CORNWALL, TR1 3DR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/1995

MR BEN RICHARD YOUNG

(~48 year old British national)

2 COURT MILL COTTAGE COOMBE, ST AUSTELL, CORNWALL, PL26 7LL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2019

MR ROGER FRENCH

THE PUFFINS PORTHPEAN BEACH ROAD, ST AUSTELL, CORNWALL, PL26 6AU, UNITED KINGDOM

Current Secretary

Appointed on 06/04/2010

Shareholders

(Persons of Significant Control)

Mr Roger James Edward French

(~78 year old British national)

The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2021

Connections

(Shared officers)

ALVERTON HOTEL LIMITED

MR ROGER JAMES EDWARD FRENCH
MR JAMES ARTHUR GATHERIDGE
MR AARON DAVID PASCOE
MR MARK IVANO PASCOE
MR ANTHONY DUNCAN WORDEN
MR BEN RICHARD YOUNG

ALVERTON TRURO LIMITED

MR ROGER JAMES EDWARD FRENCH
MR JAMES ARTHUR GATHERIDGE
MR MARK IVANO PASCOE
MR ANTHONY DUNCAN WORDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)