CHALK LANE HOTEL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

CHALK LANE HOTEL LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
CHALK LANE HOTEL LIMITED was incorporated 77 years ago on 10/08/1946 and has the registered number: 00416966. The accounts status is TOTAL EXEMPTION FULL.

CHALK LANE HOTEL LIMITED - BRENTWOOD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN MCGREGOR Feb 1957 British Director 1997-12-18 CURRENT
JOHN HENDERSON THOMSON Dec 1943 British Director 1998-01-02 UNTIL 2010-08-19 RESIGNED
MR ROBERT TONY JEWELL Jul 1941 British Director RESIGNED
MRS JAQUELINE SUSAN JEWELL May 1943 British Director RESIGNED
MRS DOMINIQUE MCGREGOR Dec 1956 British Secretary 1997-12-18 UNTIL 2010-04-19 RESIGNED
MRS JAQUELINE SUSAN JEWELL May 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calmcourt Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMCOURT LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MCGREGOR HOTELS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
REEL SERVICE LIMITED GLENROTHES Active FULL 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Chalk Lane Hotel Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-08-2017 £54,885 Cash £2,198,475 equity
Chalk Lane Hotel Ltd - Abbreviated accounts 16.3 2017-03-17 31-08-2016 £39,611 Cash £2,338,031 equity
Chalk Lane Hotel Ltd - Limited company - abbreviated - 11.9 2016-02-05 31-08-2015 £11,748 Cash £2,335,298 equity

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