THE MOUNT SOMERSET HOTEL & SPA LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
THE MOUNT SOMERSET HOTEL & SPA LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
THE MOUNT SOMERSET HOTEL & SPA LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295962. The accounts status is SMALL.
THE MOUNT SOMERSET HOTEL & SPA LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295962. The accounts status is SMALL.
THE MOUNT SOMERSET HOTEL & SPA LIMITED - LEAMINGTON SPA
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 |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
MALLORY COURT HOTEL HARBURY LANE
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
This Company Originates in : United Kingdom
Previous trading names include:
EHC THE MOUNT LIMITED (until 11/10/2013)
EHC THE MOUNT LIMITED (until 11/10/2013)
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED (until 10/01/2012)
EDEN HOTEL COLLECTION LIMITED (until 04/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD SYDNEY CHAMBERS | Jun 1970 | British | Director | 2020-07-30 | CURRENT |
DANIEL GEORGE BUCK | Nov 1970 | British | Director | 2020-07-30 | CURRENT |
SIR PETER RIGBY | Apr 1957 | British | Director | RESIGNED | |
MRS PATRICIA ANN RIGBY | Sep 1942 | British | Director | RESIGNED | |
ALAN GEORGE HUNT | Nov 1955 | British | Director | RESIGNED | |
LYNDA BEATRICE HARVEY CLEWS | Sep 1991 | British | Director | RESIGNED | |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Secretary | 1997-09-30 UNTIL 2001-09-30 | RESIGNED |
MR JAMES PETER RIGBY | Apr 1971 | British | Secretary | 2007-01-08 UNTIL 2007-04-22 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Secretary | 2004-12-24 UNTIL 2006-12-15 | RESIGNED |
MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Secretary | 2001-12-03 UNTIL 2004-12-16 | RESIGNED |
MR NIGEL PETER GILPIN | May 1962 | British | Secretary | 2007-04-23 UNTIL 2009-05-21 | RESIGNED |
LYNDA BEATRICE HARVEY-CLEWS | Feb 1951 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Hotel Collection Limited | 2016-09-30 - 2016-09-30 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sir Peter Rigby | 2016-04-06 - 2020-07-30 | 9/1943 | Stratford Upon Avon Warwickshire | Right to appoint and remove directors |
Eden Hotel Collection Limited | 2016-04-06 - 2016-09-30 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eden Hotel Collection Limited | 2016-04-06 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |