PORTHMINSTER HOTEL COMPANY LIMITED

Profile PORTHMINSTER HOTEL COMPANY LIMITED

Actual on 01.03.2022
Company name
PORTHMINSTER HOTEL COMPANY LIMITED
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Company number
00038487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 1893
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Accounts

Actual

First accounts made up to 28.12.2021 due by 28.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Sunday, 10 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
HARBOUR HOUSE, 60 PUREWELL, ENGLAND, CHRISTCHURCH, BH23 1ES
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PSC and Officers PORTHMINSTER HOTEL COMPANY LIMITED

Officers

(as of 18.09.2020)

BATEMAN, Stuart Andrew
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Harbour House 60 Purewell, Christchurch, England, BH23 1ES
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
ROBBINS, David Francis
Status: Active
Appointed on: Wednesday, 09 July 2014
Correspondence address: Harbour House 60 Purewell, Christchurch, England, BH23 1ES
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: England
WARREN, Michael Oliver
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: Harbour House 60 Purewell, Christchurch, England, BH23 1ES
Nationality: Irish
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
BOLITHO, Edward Thomas
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 18 January 2008
Correspondence address: Trengwainton, Heamoor, Penzance, TR20 8SA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Property
Country of residence: United Kingdom
LANE, Jonathan Stewart
Status: Not active
Resigned on: Friday, 18 January 2008
Correspondence address: 35 Hillcroft Crescent, Ealing, London, W5 2SG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELL, John Peter
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 18 January 2008
Correspondence address: The Cottage Trewan Hall, St Columb, Cornwall, TR9 6DB
Role: Secretary
MITCHELL, John Peter
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 18 January 2008
Correspondence address: The Cottage Trewan Hall, St Columb, Cornwall, TR9 6DB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LAKIN, Ian Michael
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 23 January 2009
Correspondence address: River House, 33b Wharf Hill, Winchester, Hampshire, SO23 9NQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WALKER, Jean Philippe Marie
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: Merther Uny Chapel, Wendron, Helston, Cornwall, TR13 0NU
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Chartered Accountant
DAWSON, Mary
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: 4 Hendras Parc, Carbis Bay, St Ives, Cornwall, TR26 2TT
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Director
LAKIN, Ian Michael
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Sunday, 13 September 2009
Correspondence address: River House, 33b Wharf Hill, Winchester, Hampshire, SO23 9NQ
Nationality: British
Role: Secretary
Occupation: Solicitor
BULLOCK, Frederick Martin
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: Petroc 7 Linden Avenue, Newquay, Cornwall, TR7 2ES
Role: Secretary
JONES, Richard Adrian
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: Flat 5 6 Upper John Street, London, England, W1F 9HB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: England
BATEMAN, Stuart Andrew
Status: Not active
Appointed on: Sunday, 13 September 2009
Resigned on: Wednesday, 10 January 2018
Correspondence address: Harbour House 60 Purewell, Christchurch, England, BH23 1ES
Nationality: British
Role: Secretary
ROACH, Nicolas James
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Wednesday, 26 September 2012
Correspondence address: 1 Northbrook Estate, Farnham, Hampshire, GU19 5EU
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Harbour Hotels Group Limited
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Flat 5 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors