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New Forest Hotels Plc, SO43 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW FOREST HOTELS PLC

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

This company is commonly known as New Forest Hotels Plc. The company was founded 43 years ago and was given the registration number 01576403. The firm's registered office is in LYNDHURST. You can find them at The Lodge, Pikes Hill, Lyndhurst, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEW FOREST HOTELS PLC
Company Number:01576403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom, SO43 7AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Secretary13 March 2019Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director-Active
12, Imittou Street, Germasoyia, Cyprus, 4045

Director31 July 2020Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director13 March 2019Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director-Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director09 March 2022Active
The Yews, Linford Road Poulner, Ringwood, BH24 3JN

Secretary-Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Secretary01 August 2000Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director26 August 2016Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director01 February 2019Active
The Yews, Linford Road Poulner, Ringwood, BH24 3JN

Director01 September 2000Active
The Yews, Linford Road Poulner, Ringwood, BH24 3JN

Director26 July 1993Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director01 May 2019Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director02 July 1998Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director28 August 2017Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director01 January 2018Active
Monewden Hall, Monewden, IP13 7BU

Director-Active
St Albans Cottage, 19 Fir Road, Ashurst, SO40 7AZ

Director02 July 1998Active
The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS

Director26 August 2016Active

People with Significant Control

Garry Baldwin
Notified on:13 March 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:The Lodge, Pikes Hill, Lyndhurst, England, SO43 7AS
Nature of control:
  • Significant influence or control
Ms Michaela Jayne Lisle
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS
Nature of control:
  • Significant influence or control
Mr Nizam Shammas
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Construction & Real Estate Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mill Farm, Station Road, Bristol, United Kingdom, BS48 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nizam Shammas
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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