NEW FOREST HOTELS PLC - LYNDHURST
| Company Profile | Company Filings |
Overview
NEW FOREST HOTELS PLC is a Public Limited Company from LYNDHURST UNITED KINGDOM and has the status: Active.
NEW FOREST HOTELS PLC was incorporated 42 years ago on 24/07/1981 and has the registered number: 01576403. The accounts status is FULL and accounts are next due on 21/03/2024.
NEW FOREST HOTELS PLC was incorporated 42 years ago on 24/07/1981 and has the registered number: 01576403. The accounts status is FULL and accounts are next due on 21/03/2024.
NEW FOREST HOTELS PLC - LYNDHURST
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2021 | 21/03/2024 |
Registered Office
THE LODGE
LYNDHURST
HAMPSHIRE
SO43 7AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RASHA SHAMMAS | Jun 1972 | British | Director | 2022-03-09 | CURRENT |
| NIZAM SHAMMAS | Apr 1950 | British | Director | CURRENT | |
| GABY BARDAWIL | Apr 1940 | Lebanese | Director | CURRENT | |
| MR PANAYIOTIS LOIZOU | May 1954 | Cypriot | Director | 2020-07-31 | CURRENT |
| MR MICHAEL PAPADOPOLOS | Sep 1976 | British | Director | 2019-03-13 | CURRENT |
| MS RASHA SHAMMAS | Secretary | 2019-03-13 | CURRENT | ||
| MR MARK WATTS | Jun 1976 | British | Director | 2016-08-26 UNTIL 2017-07-05 | RESIGNED |
| MR BERNARD ALEX KUROPKA | Oct 1956 | British | Secretary | RESIGNED | |
| MICHAELA JAYNE LISLE | Nov 1965 | British | Secretary | 2000-08-01 UNTIL 2019-03-13 | RESIGNED |
| MR BERNARD ALEX KUROPKA | Oct 1956 | British | Director | 1993-07-26 UNTIL 2000-07-31 | RESIGNED |
| GARY ROBERT WATLING | Apr 1960 | British | Director | 1998-07-02 UNTIL 2000-01-12 | RESIGNED |
| ANDREW REID | Mar 1959 | British | Director | RESIGNED | |
| MR NATHAN JOHN PICK | Oct 1988 | British | Director | 2018-01-01 UNTIL 2024-01-18 | RESIGNED |
| MR KEARAN MCVEY | Apr 1974 | British | Director | 2017-08-28 UNTIL 2018-02-06 | RESIGNED |
| MICHAELA JAYNE LISLE | Nov 1965 | British | Director | 1998-07-02 UNTIL 2019-04-30 | RESIGNED |
| MICHAELA JAYNE LISLE | Nov 1965 | British | Director | 2019-05-01 UNTIL 2019-05-01 | RESIGNED |
| MR GARRY BALDWIN | Jul 1981 | British | Director | 2019-02-01 UNTIL 2024-01-18 | RESIGNED |
| MR BERNARD ALEX KUROPKA | Oct 1956 | British | Director | 2000-09-01 UNTIL 2015-10-15 | RESIGNED |
| MR ANTONY BALCH | Sep 1954 | British | Director | 2016-08-26 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Garry Baldwin | 2019-03-13 - 2019-03-13 | 7/1981 | Lyndhurst | Significant influence or control |
| Ms Michaela Jayne Lisle | 2016-04-06 - 2019-03-13 | 11/1965 | Lyndhurst Hampshire | Significant influence or control |
| Mr Nizam Shammas | 2016-04-06 - 2016-04-06 | 4/1950 | Lyndhurst Hampshire | Ownership of shares 75 to 100 percent |
| Construction & Real Estate Ltd | 2016-04-06 - 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nizam Shammas | 2016-04-06 | 4/1950 | Lyndhurst |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |