THE MOUNT SOMERSET HOTEL & SPA LIMITED
MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02295962
- Last Updated: 01 Mar 2023
Company Profile
THE MOUNT SOMERSET HOTEL & SPA LIMITED was incorporated on Tuesday, September 13, 1988 as a Private Limited Company with registered address in LEAMINGTON SPA. THE MOUNT SOMERSET HOTEL & SPA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 36 years 1 month and 27 days.
| Name | THE MOUNT SOMERSET HOTEL & SPA LIMITED |
|---|---|
| Company number | 02295962 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MALLORY COURT HOTEL 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
|
| Sir Peter Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
right to appoint and remove directors
|
| 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
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE MOUNT SOMERSET HOTEL & SPA LIMITED | 13 Sep 1988 |
| EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED | 16 Jul 2008 |
| EDEN HOTEL COLLECTION LIMITED | 04 Dec 2008 |
| EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED | 10 Jan 2012 |
| EHC THE MOUNT LIMITED | 11 Oct 2013 |