This company is commonly known as The Mount Somerset Hotel & Spa Limited. The company was founded 35 years ago and was given the registration number 02295962. The firm's registered office is in LEAMINGTON SPA. You can find them at Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE MOUNT SOMERSET HOTEL & SPA LIMITED |
|---|---|---|
| Company Number | : | 02295962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1988 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB | Director | 30 July 2020 | Active |
| Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB | Director | 30 July 2020 | Active |
| 172 Widney Lane, Solihull, B91 3LH | Secretary | 23 April 2007 | Active |
| 20 Cawdell Drive, Long Whatton, LE12 5BW | Secretary | 03 December 2001 | Active |
| 16 Belwell Lane, Four Oaks, Sutton Coldfield, B74 4AL | Secretary | - | Active |
| Brantingham, 24 Green Lane, Burnham, SL1 8DX | Secretary | 24 December 2004 | Active |
| The Bell House, Old Warwick Road, Rowington, CV35 7BT | Secretary | 08 January 2007 | Active |
| Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ | Secretary | 30 September 1997 | Active |
| 16 Belwell Lane, Four Oaks, Sutton Coldfield, B74 4AL | Director | - | Active |
| 8 Ash Close, Tarporley, CW6 0TY | Director | - | Active |
| 17a Hartopp Road, Four Oaks, Sutton Coldfield, B74 | Director | - | Active |
| The Manor, ,, Clifford Chambers, Stratford-Upon-Avon, United Kingdom, CV37 8HU | Director | - | Active |
| Eden Hotel Collection Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB |
| Nature of control | : |
|
| Sir Peter Rigby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Manor, Clifford Chambers, Stratford Upon Avon, United Kingdom, CV37 8HU |
| Nature of control | : |
|
| Eden Hotel Collection Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB |
| Nature of control | : |
|
| Eden Hotel Collection Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-12 | Capital | Legacy. | Download |
| 2022-04-12 | Insolvency | Legacy. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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