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 - 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 31/03/2023 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

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