CHURCHGATE MANOR HOTEL LIMITED - PORZ AVENUE


Company Profile Company Filings

Overview

CHURCHGATE MANOR HOTEL LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
CHURCHGATE MANOR HOTEL LIMITED was incorporated 63 years ago on 07/12/1960 and has the registered number: 00677142. The accounts status is DORMANT and accounts are next due on 01/12/2024.

CHURCHGATE MANOR HOTEL LIMITED - PORZ AVENUE

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
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2004-05-04 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2004-05-04 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2010-08-13 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2004-05-04 CURRENT
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-05-26 UNTIL 2004-01-30 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-05-26 UNTIL 2002-09-25 RESIGNED
MARK IAN HODGSON Feb 1964 Secretary 1999-07-05 UNTIL 2000-05-26 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2004-05-04 RESIGNED
KENNETH ALBERT SMITH Aug 1938 British Secretary RESIGNED
CHRISTOPHER JAMES STOREY May 1944 British Secretary 1998-04-14 UNTIL 1999-07-05 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2003-11-19 UNTIL 2004-05-04 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 1998-04-14 UNTIL 1999-02-02 RESIGNED
MR TIMOTHY GRAHAM WALKER May 1956 British Director 1999-06-09 UNTIL 2000-02-22 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 British Director 1998-04-14 UNTIL 2000-02-22 RESIGNED
MR TIMOTHY JULIAN SPURRIER Jul 1938 British Director RESIGNED
KENNETH ALBERT SMITH Aug 1938 British Director RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 2000-02-22 UNTIL 2004-05-04 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-02-19 UNTIL 2004-05-04 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2000-02-22 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Small & Co.Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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