MALLORY COURT HOTEL LIMITED
HARBURY LANE,, BISHOPS TACHBROOK,, LEAMINGTON SPA, CV33 9QB- Active
- Private Limited Company
- Company No. 01274376
- Last Updated: 01 Mar 2024
Company Profile
MALLORY COURT HOTEL LIMITED was incorporated on Monday, August 23, 1976 as a Private Limited Company with registered address in LEAMINGTON SPA,. MALLORY COURT HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 48 years 2 months and 18 days.
| Name | MALLORY COURT HOTEL LIMITED |
|---|---|
| Company number | 01274376 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MALLORY COURT HOTEL LIMITED | 23 Aug 1976 |