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CHEWTON GLEN HOTELS LIMITED

Learn more about CHEWTON GLEN HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEWTON GLEN HOTEL, NEW MILTON, HAMPSHIRE, BH25 6QS

CHEWTON GLEN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00864881
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company CHEWTON GLEN HOTELS LIMITED is a Private Limited Company, registration number 00864881, established in United Kingdom on the 24. November 1965. The company is now active. The company has been in business for 51 years . The company is based on CHEWTON GLEN HOTEL, NEW MILTON, HAMPSHIRE, BH25 6QS. Business of the company CHEWTON GLEN HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008648810004" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CHEWTON GLEN HOTELS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.04.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.04.13
SANTANDER UK PLC
- Outstanding on 2016.01.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008648810004
Form type: MR01
Date: 2016.01.21
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE
Form type: AP01
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 140000
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SECRETARY APPOINTED MR ANDREW WILLIAM WELLS
Form type: AP03
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY ALAN EAMES
Form type: TM02
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM STEMBRIDGE / 15/05/2015
Form type: CH01
Date: 2015.05.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES EAMES / 20/12/2012
Form type: CH03
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 20/12/2009
Form type: CH01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR DANIEL POSER
Form type: TM01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
Form type: 288c
Date: 2009.03.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
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SECRETARY APPOINTED ALAN CHARLES EAMES
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL RICE
Form type: 288b
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.07
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT DEBE 31/03/06
Form type: RES13
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 20/02/98 TO 31/03/98
Form type: 225
Date: 1998.03.20

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Company directors and board members:

ANDREW WILLIAM WELLS (current)
Secretary, 2015.10.26
CHEWTON GLEN HOTEL CHRISTCHURCH ROAD , NEW MILTON
BH25 6QS, HAMPSHIRE
ENGLAND
IAN MALCOLM LIVINGSTONE (current)
Director, COMPANY DIRECTOR, 2016.01.19
QUADRANT HOUSE, FLOOR 6 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
RICHARD NIGEL LUCK (current)
Director, 2006.03.31
FLOOR 8 55 BAKER STREET , LONDON
W1U 8EW, BERKSHIRE
ANDREW WILLIAM STEMBRIDGE (current)
Director, HOTEL MANAGER !, 2003.09.29
ST LEONARDS 46 BROAD LANE , LYMINGTON
SO41 3QP, HAMPSHIRE
ALAN CHARLES EAMES (resigned)
Secretary, 2008.03.10 - 2015.10.26
2 ST GEORGES WALK , GOSPORT
PO12 1FH, HAMPSHIRE
ENGLAND
BRIAN GEOFFREY FORD (resigned)
Secretary, 1994.11.07 - 1997.07.10
9 ST IVES PARK ASHLEY HEATH , RINGWOOD
BH24 2JX, HAMPSHIRE
DENNIS PATRICK MCMAHON (resigned)
Secretary, 1991.11.17 - 1994.11.07
154 ALBANY , BOURNEMOUTH
BH1 3EW, DORSET
MICHAEL JOHN RICE (resigned)
Secretary, ACCOUNTANT, 1997.07.10 - 2008.03.09
16 CASTLE MALWOOD LODGE MINSTEAD , LYNDHURST
SO43 7HB
PETER CROME (resigned)
Director, HOTELIER, 1994.10.24 - 2003.09.30
3 KINNESBURN GARDEN , ST ANDREWS
KY16 9HA, FIFE
ROBIN CHARLES HUTSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.09.02
THE BEECHES 7 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SR, HAMPSHIRE
DANIEL HENRY POSER (resigned)
Director, 2006.03.31 - 2009.11.21
20 SPRINGFIELD ROAD , LONDON
NW8 0QN
BRIGITTE SKAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2006.03.31
HONEYSUCKLE COTTAGE BRAMSHAW , LYNDHURST
SO43 7JH, HAMPSHIRE
MARTIN SKAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2006.03.31
HONEYSUCKLE COTTAGE BRAMSHAW , LYNDHURST
SO43 7JH, HAMPSHIRE

Companies near to CHEWTON GLEN HOTELS ltd.

Information about the Private Limited Company CHEWTON GLEN HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data