BROCKENCOTE HALL HOTEL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BROCKENCOTE HALL HOTEL LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BROCKENCOTE HALL HOTEL LIMITED was incorporated 38 years ago on 10/12/1985 and has the registered number: 01969994. The accounts status is SMALL and accounts are next due on 31/12/2024.

BROCKENCOTE HALL 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

MALLORY COURT HOTEL
HARBURY LANE
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB

This Company Originates in : United Kingdom
Previous trading names include:
SERENITY HOTELS LIMITED (until 18/06/2013)

Confirmation Statements

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

Map

MALLORY COURT HOTEL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD SYDNEY CHAMBERS Jun 1970 British Director 2011-08-01 CURRENT
DANIEL GEORGE BUCK Nov 1970 British Director 2020-07-30 CURRENT
NORMA MARJORIE SQUIRE Feb 1934 British Director 1992-01-24 UNTIL 2011-08-01 RESIGNED
GORDON PETER JAMES SQUIRE Oct 1928 British Director 1992-01-24 UNTIL 2011-08-01 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2011-08-01 UNTIL 2020-07-30 RESIGNED
MR JOSEPH PETITJEAN Nov 1958 French Director RESIGNED
MRS ALISON MARY PETITJEAN Sep 1961 British Director RESIGNED
MRS ALISON MARY PETITJEAN Sep 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Hotel Collection Limited 2016-09-30 - 2016-09-30 Statford-Upon-Avon   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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