WOTTON HOUSE PROPERTIES LIMITED

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

This company is commonly known as Wotton House Properties Limited. The company was founded 17 years ago and was given the registration number 05965427. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peters Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WOTTON HOUSE PROPERTIES LIMITED
Company Number	:	05965427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Kpmg Llp, One St. Peters Square, Manchester, England, M2 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116	Director	25 July 2018	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116	Director	21 March 2022	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Secretary	19 July 2011	Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA	Secretary	29 November 2010	Active
Risplith House, Risplith, HG4 3EP	Secretary	25 May 2007	Active
5 The Green, Hardingstone, Northampton, NN4 7BU	Secretary	25 October 2006	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	12 October 2006	Active
23 Cheshire Road, Thame, OX9 3LQ	Director	25 October 2006	Active
Gardens Cottage, Bagendon, Cirencester, GL7 7DU	Director	25 October 2006	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	19 July 2011	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	10 October 2014	Active
Welton Hill, Kidd Lane, Welton Brough, HU15 1PH	Director	07 September 2007	Active
N4	Director	12 October 2006	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	29 November 2010	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	31 January 2014	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	25 May 2007	Active
10, Avenue Kleber, Paris, France, 75016	Director	26 August 2019	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	12 October 2006	Active
6b North Cross Road, London, SE22 9EU	Director	19 October 2006	Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ	Director	08 August 2008	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016	Director	28 May 2021	Active
Fountains Bent, Darley Road, Bristwith, Harrogate, HG3 2PN	Director	25 May 2007	Active
Pitt's Walk Bowling Green Close, London, SW15 3TE	Director	19 October 2006	Active

People with Significant Control

Wotton House Properties Holdco Limited
Notified on	:	25 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rome Investco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control	:	Right to appoint and remove directors

Hcc Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOTTON HOUSE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement