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CHESSINGTON HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chessington Hotel Limited. The company was founded 18 years ago and was given the registration number 05686193. The firm's registered office is in POOLE. You can find them at Link House, 25 West Street, Poole, Dorset. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CHESSINGTON HOTEL LIMITED
Company Number:05686193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, 25 West Street, Poole, England, BH15 1LD

Secretary26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director24 August 2015Active
3, Market Close, Poole, BH15 1NQ

Secretary11 December 2007Active
14 Byron Road, Hutton, Brentwood, CM13 2RU

Secretary24 January 2006Active
3, Market Close, Poole, United Kingdom, BH15 1NQ

Director28 April 2011Active
3 Market Close, Poole, BH15 1NQ

Director21 May 2007Active
3, Market Close, Poole, Great Britain, BH15 1NQ

Director21 May 2007Active
3, Market Close, Poole, Great Britain, BH15 1NQ

Director22 January 2009Active
3, Market Close, Poole, United Kingdom, BH15 1NQ

Director24 October 2011Active
Glen Tanar, Broom Way, Weybridge, KT13 9TQ

Director24 January 2006Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director24 October 2011Active
Woodhall Grange, Woodhall Lane, Ascot, SL5 9QW

Director24 January 2006Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director15 September 2015Active
15 Meadway, Esher, KT10 9HG

Director24 January 2006Active
3 Market Close, Poole, BH15 1NQ

Director21 May 2007Active

People with Significant Control

Merlin Entertainments (Nbd) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Link House, 25 West Street, Poole, England, BH15 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

Download
2023-09-19Other

Legacy.

Download
2023-09-19Other

Legacy.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-12Accounts

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-09-12Other

Legacy.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

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2017-12-27Officers

Termination director company with name termination date.

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2017-12-14Persons with significant control

Change to a person with significant control.

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