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 - CHRISTCHURCH

This company is listed in the following categories:
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

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FRANCIS CLARK FINANCIAL PLANNING LIMITED TORQUAY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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WINTER RULE LLP TORQUAY ENGLAND Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCLIFF HALL (SIDMOUTH) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
KINGS HARBOUR HOTEL LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
PUREWELL HILL MANAGEMENT COMPANY LTD CHRISTCHURCH ENGLAND Active DORMANT 98000 - Residents property management
WHITE TRUFFLE EVENTS LIMITED CHRISTCHURCH ENGLAND Active FULL 56210 - Event catering activities
HARBOUR HOTELS GROUP LIMITED CHRISTCHURCH ENGLAND Active GROUP 70100 - Activities of head offices
HARBOUR INTERNATIONAL LIMITED CHRISTCHURCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HARBOUR HOTELS MANAGEMENT LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HARBOUR HOTELS PROPERTY HOLDINGS LIMITED CHRISTCHURCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLOBAL REACH PROPERTY HOLDINGS LIMITED CHRISTCHURCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.