| Company Name | Freedom Hotels (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC466462 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr John Duncan Jennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland |
| Director Name | Mr Gordon Kenneth Stephen Leckie |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland |
| Director Name | Mrs Fiona Barbara Leckie |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2016(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Interiors And Design |
| Country of Residence | Scotland |
| Correspondence Address | Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland |
| Director Name | Mr Matthew David Garstang |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 June 2018) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland |
Contact
| Website | www.crieffhydro.com/leisure/freedom-hotels/ |
|---|
Location
| Registered Address | Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Crieff Hydro LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,601 |
| Cash | £105,856 |
| Current Liabilities | £85,503 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 August 2016 | Delivered on: 3 August 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 March 2024 | Audit exemption subsidiary accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 19 March 2024 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages) |
| 19 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page) |
| 19 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (44 pages) |
| 5 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
| 3 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 25 August 2022 | Audit exemption subsidiary accounts made up to 28 February 2022 (9 pages) |
| 25 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (49 pages) |
| 25 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (2 pages) |
| 25 August 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages) |
| 7 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 12 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (51 pages) |
| 12 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page) |
| 12 August 2021 | Audit exemption subsidiary accounts made up to 28 February 2021 (8 pages) |
| 12 August 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
| 24 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 (8 pages) |
| 24 February 2021 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
| 24 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (44 pages) |
| 2 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
| 11 January 2021 | Withdrawal of a person with significant control statement on 11 January 2021 (2 pages) |
| 11 January 2021 | Notification of Crieff Hydro Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 27 November 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (8 pages) |
| 27 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
| 27 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (42 pages) |
| 7 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (42 pages) |
| 7 November 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
| 11 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 29 August 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
| 29 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (42 pages) |
| 29 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
| 29 August 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 (8 pages) |
| 13 July 2018 | Termination of appointment of Matthew David Garstang as a director on 30 June 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 4 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 4 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (43 pages) |
| 4 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
| 4 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (6 pages) |
| 4 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (6 pages) |
| 4 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (43 pages) |
| 4 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
| 4 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 31 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (40 pages) |
| 31 January 2017 | Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages) |
| 31 January 2017 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
| 31 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
| 31 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (40 pages) |
| 31 January 2017 | Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages) |
| 31 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
| 31 January 2017 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 November 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
| 30 November 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
| 3 August 2016 | Registration of charge SC4664620001, created on 1 August 2016 (10 pages) |
| 3 August 2016 | Registration of charge SC4664620001, created on 1 August 2016 (10 pages) |
| 5 July 2016 | Appointment of Mr Matthew David Garstang as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr Matthew David Garstang as a director on 5 July 2016 (2 pages) |
| 6 April 2016 | Appointment of Mrs Fiona Barbara Leckie as a director on 17 March 2016 (2 pages) |
| 6 April 2016 | Appointment of Mrs Fiona Barbara Leckie as a director on 17 March 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
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| 30 December 2013 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 30 December 2013 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
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