CHILWORTH MANOR LIMITED
Active - Accounts Filed
General Information
NAME
CHILWORTH MANOR LIMITED
COMPANY NUMBER
02328662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/12/1988
(36years old)
WEBSITE
www.chilworth-manor.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1988
07/02/1989
AUDENMARK LIMITED
MIDDLESEX
HA1 2AX
Telephone: 02380763022
TPS: No
1 University Parkway
Chilworth
Southampton
Hampshire
SO16 7PT
Telephone: 80763000
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON HOTELS LIMITED | Active - Accounts Filed | View Report |
| CHILWORTH MANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHILWORTH MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILWORTH MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILWORTH MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (10years) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
05/12/2014 - Present (10years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
05/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 19 Past: 21 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 33 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBURY CAPITAL LTD | N/A | N/A |
| FALCON HOTELS LIMITED | Active - Accounts Filed | View Report |
| CHILWORTH MANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | Dineshchandra Gordhandas Bhattessa (908023004) has left the board |
| 10/06/2020 | New Board Member Mohmed Jetha (913937758) Appointed |
| 28/05/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 16/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member Manoj Raman (919305982) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | Dineshchandra Gordhandas Bhattessa (920116084) has left the board |
| 05/10/2015 | New Board Member Dinesh Gordhandas Bhattessa (908023004) Appointed |
| 24/09/2015 | New Board Member Dineshchandra Gordhandas Bhattessa (920116084) Appointed |
| 28/08/2015 | FRANK TRUMAN LIMITED (919383527) has left the board |
| 28/08/2015 | New Company Secretary FRANK TRUMAN LIMITED (905491344) Appointed |
| 05/05/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 08/01/2015 | Change in Reg. Office |
| 08/01/2015 | New Board Member Haider Ladhu Jaffer (908207207) Appointed |
| 07/01/2015 | New Board Member Hassanali Suleman (909409276) Appointed |
| 07/01/2015 | New Company Secretary FRANK TRUMAN LIMITED (919383527) Appointed |
| 07/01/2015 | Gavin Elliott (907561674) has left the board |
| 07/01/2015 | John Alexander Cove (900058683) has left the board |
| 10/11/2014 | David James Lewis (900988995) has left the board |
| 10/11/2014 | Peter Godwyn Bondi (905643470) has left the board |
| 12/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 23/04/2014 | William Henry Bailey (907232532) has left the board |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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