• UK
  • ARDEN HOTEL INVESTMENTS LIMITED - Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
03870494
Company Status
LIVE
Country
United Kingdom
Registered Address
Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
Warwickshire
CV33 9QB
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB UK

Management

Managing Directors
BUCK, Daniel George
CHAMBERS, Mark Edward Sydney
RIGBY, Peter, Sir
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-11-03
Age Of Company
1999-11-03 24 years
SIC/NACE
55100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARDEN HOTEL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-21
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

ARDEN HOTEL INVESTMENTS LIMITED Company Description

ARDEN HOTEL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03870494. Its current trading status is "live". It was registered 1999-11-03. It was previously called ARDEN HOTEL HOLDINGS LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Mallory Court Hotel Harbury Lane .
More information

Get ARDEN HOTEL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arden Hotel Investments Limited - Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom

1999-11-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-12) - AA

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • confirmation-statement-with-updates (2021-03-31) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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  • confirmation-statement-with-updates (2020-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-18) - AP01

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  • accounts-with-accounts-type-full (2019-10-13) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-full (2018-11-16) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • notification-of-a-person-with-significant-control (2017-09-25) - PSC02

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • statement-of-companys-objects (2015-05-14) - CC04

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  • resolution (2015-05-14) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • capital-allotment-shares (2015-05-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-made-up-date (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-small (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • auditors-resignation-company (2012-08-09) - AUD

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  • accounts-with-made-up-date (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01

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  • change-person-director-company-with-change-date (2010-10-29) - CH01

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  • accounts-with-made-up-date (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-29) - CH03

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  • appoint-person-secretary-company-with-name (2009-12-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • memorandum-articles (2009-09-30) - MEM/ARTS

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  • certificate-change-of-name-company (2009-09-26) - CERTNM

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  • certificate-change-of-name-company (2009-07-11) - CERTNM

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  • legacy (2009-07-08) - 288b

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  • accounts-with-accounts-type-dormant (2009-01-21) - AA

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  • legacy (2009-05-21) - 288b

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  • accounts-with-accounts-type-dormant (2008-01-30) - AA

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  • legacy (2008-10-21) - 363a

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-07) - AA

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-03-01) - 288b

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  • legacy (2007-11-09) - 363a

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  • certificate-change-of-name-company (2007-12-12) - CERTNM

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  • memorandum-articles (2007-12-17) - MEM/ARTS

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-03-02) - 288a

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  • accounts-with-accounts-type-dormant (2006-01-31) - AA

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  • accounts-with-accounts-type-dormant (2005-01-13) - AA

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  • legacy (2005-10-25) - 363a

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  • legacy (2005-10-25) - 288c

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-01-14) - 288b

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  • accounts-with-accounts-type-dormant (2004-02-04) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2003-12-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • legacy (2002-11-05) - 363s

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-10-11) - 288b

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  • accounts-with-accounts-type-dormant (2001-08-31) - AA

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  • legacy (2001-08-31) - 225

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  • legacy (2001-03-09) - 288a

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  • certificate-change-of-name-company (2000-01-21) - CERTNM

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  • certificate-change-of-name-company (2000-02-14) - CERTNM

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  • legacy (2000-02-15) - 225

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  • legacy (2000-02-15) - 287

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  • legacy (2000-02-15) - 288a

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  • legacy (2000-07-27) - 288b

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  • legacy (2000-02-15) - 288b

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  • legacy (2000-12-14) - 363s

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  • incorporation-company (1999-11-03) - NEWINC

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