PORTHMINSTER HOTEL COMPANY LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
PORTHMINSTER HOTEL COMPANY LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
PORTHMINSTER HOTEL COMPANY LIMITED was incorporated 131 years ago on 23/03/1893 and has the registered number: 00038487. The accounts status is FULL and accounts are next due on 28/09/2024.
PORTHMINSTER HOTEL COMPANY LIMITED was incorporated 131 years ago on 23/03/1893 and has the registered number: 00038487. The accounts status is FULL and accounts are next due on 28/09/2024.
PORTHMINSTER HOTEL COMPANY LIMITED - CHRISTCHURCH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
HARBOUR HOUSE
CHRISTCHURCH
BH23 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL OLIVER WARREN | Jul 1970 | Irish | Director | 2016-05-17 | CURRENT |
MR GARY ALEXANDER HALL | Feb 1972 | British | Director | 2021-04-26 | CURRENT |
MR JOHN PETER MITCHELL | Sep 1957 | British | Director | 2005-10-01 UNTIL 2008-01-18 | RESIGNED |
MR JONATHAN STEWART LANE | Nov 1945 | British | Director | RESIGNED | |
IAN MICHAEL LAKIN | Dec 1964 | British | Director | 2008-01-18 UNTIL 2009-01-23 | RESIGNED |
MR RICHARD ADRIAN JONES | Oct 1960 | British | Director | 2012-09-26 UNTIL 2015-12-01 | RESIGNED |
MRS MARY DAWSON | Feb 1924 | British | Director | RESIGNED | |
MR EDWARD THOMAS BOLITHO | Dec 1955 | British | Director | 2001-03-30 UNTIL 2008-01-18 | RESIGNED |
MR STUART ANDREW BATEMAN | May 1976 | British | Director | 2015-12-01 UNTIL 2021-04-26 | RESIGNED |
MR JOHN PETER MITCHELL | Sep 1957 | British | Secretary | 2000-08-01 UNTIL 2008-01-18 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Secretary | 2008-01-18 UNTIL 2009-09-13 | RESIGNED |
MR FREDERICK MARTIN BULLOCK | Secretary | RESIGNED | |||
MR STUART ANDREW BATEMAN | British | Secretary | 2009-09-13 UNTIL 2018-01-10 | RESIGNED | |
MR NICOLAS JAMES ROACH | Aug 1970 | British | Director | 2008-01-18 UNTIL 2012-09-26 | RESIGNED |
MR DAVID FRANCIS ROBBINS | Dec 1967 | British | Director | 2014-07-09 UNTIL 2021-04-26 | RESIGNED |
MR JEAN PHILIPPE MARIE WALKER | Jul 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harbour Hotels Group Limited | 2016-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Porthminster_Hotel_Compan - Accounts | 2023-09-26 | 31-12-2022 | £131,815 Cash £2,644,309 equity |
Porthminster_Hotel_Compan - Accounts | 2022-09-23 | 31-12-2021 | £44,658 Cash £2,361,245 equity |
Porthminster_Hotel_Compan - Accounts | 2021-12-25 | 31-12-2020 | £164,031 Cash £774,869 equity |