About

Registered Number: 05689601
Date of Incorporation: 27/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG

 

Based in Warwickshire, Chester House Hotel Ltd was registered on 27 January 2006, it's status is listed as "Active". There are 3 directors listed for Chester House Hotel Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Simon 27 January 2006 - 1
HOLLAND, David Patrick 27 January 2006 12 February 2019 1
HOLLAND, Donna Cassandra 27 January 2006 12 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 February 2020
PSC04 - N/A 04 February 2020
CH01 - Change of particulars for director 04 February 2020
AA - Annual Accounts 17 October 2019
AA01 - Change of accounting reference date 17 July 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
PSC04 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 05 February 2019
PSC04 - N/A 30 January 2019
CH01 - Change of particulars for director 30 January 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 February 2018
PSC04 - N/A 06 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 02 February 2017
AR01 - Annual Return 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
CH01 - Change of particulars for director 24 February 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 11 February 2015
CH01 - Change of particulars for director 06 November 2014
CH03 - Change of particulars for secretary 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AR01 - Annual Return 26 February 2014
MR01 - N/A 18 February 2014
CH01 - Change of particulars for director 13 February 2014
CH03 - Change of particulars for secretary 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 01 July 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 25 January 2010
MG01 - Particulars of a mortgage or charge 05 January 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 30 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 29 January 2007
225 - Change of Accounting Reference Date 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
NEWINC - New incorporation documents 27 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2014 Outstanding

N/A

Guarantee & debenture 23 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.