MALLORY COURT HOTEL LIMITED - LEAMINGTON SPA,
Company Profile | Company Filings |
Overview
MALLORY COURT HOTEL LIMITED is a Private Limited Company from LEAMINGTON SPA, and has the status: Active.
MALLORY COURT HOTEL LIMITED was incorporated 47 years ago on 23/08/1976 and has the registered number: 01274376. The accounts status is FULL and accounts are next due on 31/12/2024.
MALLORY COURT HOTEL LIMITED was incorporated 47 years ago on 23/08/1976 and has the registered number: 01274376. The accounts status is FULL and accounts are next due on 31/12/2024.
MALLORY COURT HOTEL 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 | 31/03/2023 | 31/12/2024 |
Registered Office
HARBURY LANE,
LEAMINGTON SPA,
WARWICKSHIRE
CV33 9QB
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MR MARK EDWARD SYDNEY CHAMBERS | Jun 1970 | British | Director | 2020-07-30 | CURRENT |
DANIEL GEORGE BUCK | Nov 1970 | British | Director | 2020-07-30 | CURRENT |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 1997-05-07 UNTIL 2001-08-13 | RESIGNED |
SIR PETER RIGBY | Sep 1943 | British | Director | 1997-05-07 UNTIL 2020-07-30 | RESIGNED |
MR JEREMY RICHARD MORT | Apr 1945 | British | Director | RESIGNED | |
MR ALLAN JOHN GILBERT HOLLAND | Jul 1943 | British | Director | RESIGNED | |
ANDREW CHARLES GRAHAME | Apr 1962 | British | Director | 2005-04-01 UNTIL 2006-09-04 | RESIGNED |
MRS MARIAN CARTTER | Oct 1943 | British | Director | 2006-09-01 UNTIL 2020-07-30 | RESIGNED |
MR JAMES TREVOR ROSE | British | Secretary | 2005-04-11 UNTIL 2015-09-09 | RESIGNED | |
MR JEREMY RICHARD MORT | Apr 1945 | British | Secretary | 2002-04-22 UNTIL 2002-09-06 | RESIGNED |
MR ALLAN JOHN GILBERT HOLLAND | Jul 1943 | British | Secretary | RESIGNED | |
JANINE ANNE BLUTEAU | Secretary | 2002-11-13 UNTIL 2005-01-26 | 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 |