WHITTLEBURY HALL & SPA LIMITED

Profile WHITTLEBURY HALL & SPA LIMITED

Actual on 01.08.2021
Company name
WHITTLEBURY HALL & SPA LIMITED
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Company number
07839199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE ATRIUM WHITTLEBURY PARK, WHITTLEBURY, NORTHAMPTONSHIRE, ENGLAND, TOWCESTER, NN12 8WP
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PSC and Officers WHITTLEBURY HALL & SPA LIMITED

Officers

(as of 20.09.2020)

CRITCHER, Paul Douglas
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: The Atrium Whittlebury Park, Whittlebury, Towcester, England, Northamptonshire, NN12 8WP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: England
SARGEANT, Carol Elizabeth
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: The Atrium Whittlebury Park, Whittlebury, Towcester, England, Northamptonshire, NN12 8WP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGEANT, Charles Jeffrey
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: The Atrium Whittlebury Park, Whittlebury, Towcester, England, Northamptonshire, NN12 8WP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Managing Director
Country of residence: England
SARGEANT, Jeffrey Ian
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: The Atrium Whittlebury Park, Whittlebury, Towcester, England, Northamptonshire, NN12 8WP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZECHNER, Bernhard
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Thursday, 30 April 2020
Correspondence address: Whittlebury Hall Whittlebury, United Kingdom, Northamptonshire, NN12 8QH
Nationality: Austrian
Date of birth: April 1966
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
STOTT, Michael
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: Whittlebury Hall Whittlebury, United Kingdom, Northamptonshire, NN12 8QH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Whittlebury Hall Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zolfo Cooper Manchester, United Kingdom
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

Whittlebury Park Enterprises Limited
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: The Atrium Towcester, England, Northamptonshire
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