NEW FOREST HOTELS PLC
THE LODGE, PIKES HILL, LYNDHURST SO43 7AS- Active
- Public Limited Company
- Company No. 01576403
- Last Updated: 01 Mar 2024
Company Profile
NEW FOREST HOTELS PLC was incorporated on Friday, July 24, 1981 as a Public Limited Company with registered address in LYNDHURST. NEW FOREST HOTELS PLC has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Public Limited Company has been operating for 43 years 6 months and 30 days.
| Name | NEW FOREST HOTELS PLC |
|---|---|
| Company number | 01576403 |
| Company type | Public Limited Company |
| Incorporation date | 24 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE PIKES HILL LYNDHURST SO43 7AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Garry Baldwin Nationality: British |
Dates: Wednesday, March 13, 2019 - Wednesday, March 13, 2019
significant influence or control
|
| Mr Nizam Shammas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Michaela Jayne Lisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
significant influence or control
|
| Mr Nizam Shammas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Construction & Real Estate Ltd Station Road, Flax Bourton, BS48 1NG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 27 December |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| NEW FOREST HOTELS PLC | 24 Jul 1981 |