CHESSINGTON HOTEL LIMITED - POOLE
Company Profile | Company Filings |
Overview
CHESSINGTON HOTEL LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CHESSINGTON HOTEL LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHESSINGTON HOTEL LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHESSINGTON HOTEL LIMITED - POOLE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUSSAUDS HOTELS SOUTH LIMITED (until 12/05/2010)
TUSSAUDS HOTELS SOUTH LIMITED (until 12/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2015-08-24 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
ROBERT ROGER | Dec 1960 | British | Director | 2006-01-24 UNTIL 2007-05-21 | RESIGNED |
MR JUSTIN MARK PLATT | May 1971 | British | Director | 2015-09-15 UNTIL 2017-12-27 | RESIGNED |
MR PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 2006-01-24 UNTIL 2007-05-21 | RESIGNED |
MR FRASER MONTGOMERY | May 1970 | British | Director | 2011-10-24 UNTIL 2019-07-31 | RESIGNED |
BRUCE MCKENDRICK | Mar 1962 | British | Director | 2006-01-24 UNTIL 2007-05-21 | RESIGNED |
MR NICHOLAS STEPHEN MACKENZIE | Jul 1968 | British | Director | 2011-10-24 UNTIL 2015-08-24 | RESIGNED |
ROB HORROCKS | Jul 1962 | British | Director | 2009-01-22 UNTIL 2011-10-24 | RESIGNED |
MR MARK PETER EDMUND FISHER | Jan 1969 | British | Director | 2007-05-21 UNTIL 2011-10-24 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2007-05-21 UNTIL 2009-01-22 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2011-04-28 UNTIL 2016-02-26 | RESIGNED |
SARAH COOTE | British | Secretary | 2006-01-24 UNTIL 2007-12-11 | RESIGNED | |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2007-12-11 UNTIL 2016-02-26 | RESIGNED |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 2007-05-21 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Entertainments (Nbd) Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |