About

Registered Number: 05689601
Date of Incorporation: 27/01/2006 (14 years ago)
Company Status: Active
Registered Address: 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG

 

Chester House Hotel Ltd was registered on 27 January 2006 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". Holland, David Patrick is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, David Patrick 27 January 2006 12 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Patrick Holland/
1943-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Simon Bird/
1974-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Miss Donna Cassandra Holland/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.