ELITE HOTELS (ROTHERWICK) LIMITED

Profile ELITE HOTELS (ROTHERWICK) LIMITED

Actual on 01.08.2021
Company name
ELITE HOTELS (ROTHERWICK) LIMITED
copy
copied
Company number
01899376
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 March 1985
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
70100 - Activities of head offices
copy
copied
Registered office address
ASHDOWN PARK, WYCH CROSS, EAST SUSSEX, FOREST ROW, RH18 5JR
copy
copied

PSC and Officers ELITE HOTELS (ROTHERWICK) LIMITED

Officers

(as of 19.09.2020)

BANKS, Diana Jane
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Non Executive Director
Country of residence: England
BATEMAN, Graeme Carl
Status: Active
Appointed on: Tuesday, 21 May 1996
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CALLAGHAN, Ronan Sean
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Role: Secretary
CALLAGHAN, Ronan Sean
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Finance Director
Country of residence: England
DIXON, Andrew Henry Warde
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Non Executive Director
Country of residence: England
WILLIS, Simon Jeremy
Status: Active
Appointed on: Friday, 24 April 2009
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director Of Operations
Country of residence: England
AMNER, Jean Margaret
Status: Not active
Appointed on: Saturday, 15 March 1997
Resigned on: Friday, 01 August 1997
Correspondence address: 24 Norn Hill Close, Basingstoke, Hampshire, RG21 4HF
Role: Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 14 March 1997
Correspondence address: 1 Gresham Street, London, EC2V 7BU
Role: Secretary
DIXON, Andrew Henry Warde
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: Wolverton Farm, Wolverton, Tadley, Hampshire, RG26 5SX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VANDERPUMP, Robert James
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 24 June 2011
Correspondence address: Hammerden, Stonegate, East Sussex
Role: Secretary
MUGLESTON, Thomas Earl
Status: Not active
Resigned on: Saturday, 20 February 2016
Correspondence address: 17304-116 Avenue, Edmonton, Canada, T5s 2x2
Nationality: Canadian
Date of birth: August 1917
Role: Director
Occupation: Company Director
Country of residence: Canada
SLATER, Clair-Marie
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Tuesday, 26 November 2013
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Role: Secretary
HOLLANDS, Nina Louise
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: 18131-118th Avenue, PO BOX 898, Edmonton, Canada, Alberta T5j 2l9, FOREIGN
Nationality: Canadian
Date of birth: May 1942
Role: Director
Occupation: Company Director
WMSS LIMITED
Status: Not active
Resigned on: Wednesday, 06 March 1996
Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role: Corporate Secretary
LIGHTFOOT, Stephen
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Wednesday, 19 June 2019
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Non Executive Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 01 February 2017
Legal form: Persons With Significant Control Statement