BUCKLAND TOUT-SAINTS HOTEL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BUCKLAND TOUT-SAINTS HOTEL LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active - Proposal to Strike off.
BUCKLAND TOUT-SAINTS HOTEL LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908445. The accounts status is FULL and accounts are next due on 31/12/2023.

BUCKLAND TOUT-SAINTS HOTEL 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 31/03/2022 31/12/2023

Registered Office

MALLORY COURT HOTEL
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB

This Company Originates in : United Kingdom
Previous trading names include:
INTERXCHANGE.CO.UK LIMITED (until 25/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL GEORGE BUCK Nov 1970 British Director 2020-07-30 CURRENT
MR MARK EDWARD SYDNEY CHAMBERS Jun 1970 British Director 2020-07-30 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-01-18 UNTIL 2000-02-10 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-02-10 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2000-02-10 UNTIL 2001-09-30 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2001-01-30 UNTIL 2020-07-30 RESIGNED
PETER MURRAY JAKOB Sep 1959 British Director 2000-02-10 UNTIL 2000-07-04 RESIGNED
MRS MARIAN CARTTER Oct 1943 British Director 2006-09-01 UNTIL 2020-07-30 RESIGNED
MR JAMES TREVOR ROSE British Secretary 2005-09-06 UNTIL 2015-09-09 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 2000-02-10 UNTIL 2001-09-30 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2005-09-06 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
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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