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 - POOLE

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P1 INTERMEDIATE TWO LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE LONDON PLANETARIUM COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
P1 ATTRACTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BAX GLOBAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CHOICE AIRWAYS LIMITED LONDON Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
FIRST CHOICE OLYMPIC LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHESSINGTON ZOO LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
FIRST CHOICE OFFICE SERVICES LIMITED G WAY, CRAWLE Dissolved... FULL 96090 - Other service activities n.e.c.
FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
FIRST CHOICE, UNIJET & AIR 2000 LIMITED G WAY, CRAWLE Dissolved... DORMANT 96090 - Other service activities n.e.c.
JWT HOLIDAYS LIMITED FLEMING WAY, Dissolved... DORMANT 96090 - Other service activities n.e.c.
FIRST CHOICE AVIATION LIMITED FLEMING WAY, Dissolved... FULL 51102 - Non-scheduled passenger air transport
P1 INTERMEDIATE ONE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
LONDON EYE HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK CASTLE LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED POOLE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MERLIN ENTERTAINMENTS (NBD) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED POOLE ENGLAND Active DORMANT 79110 - Travel agency activities
SEA LIFE CENTRES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TUSSAUDS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
SPIKR LTD POOLE UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
CLEARWATER TRACKING LIMITED POOLE ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
CLEARWATER DIGITAL HORIZON LTD POOLE ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
BEECHEY 11 MANAGEMENT LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management