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 - LEAMINGTON SPA

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 / 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)
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

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