ARDEN HOTEL INVESTMENTS LIMITED

ARDEN HOTEL INVESTMENTS LIMITED is an active private limited company, incorporated on 3 November 1999. The nature of the business is Hotels and similar accommodation. The company's registered office is on Harbury Lane, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ARDEN HOTEL INVESTMENTS LIMITED has three previous names, the most recent of which was ARDEN HOTEL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03870494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1MALLORY COURT HOTEL HARBURY LANE
Address Line 2BISHOPS TACHBROOK
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV33 9QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 28/09/2009 onwards:
ARDEN HOTEL INVESTMENTS LIMITED
From 13/07/2009 to 28/09/2009:
ARDEN HOTEL HOLDINGS LIMITED
From 12/12/2007 to 13/07/2009:
IT RECYLING AND DISPOSAL SERVICES LIMITED
Prior to 12/12/2007:
INTERXCHANGE LIMITED

Directors

(The company's officers)
MR DANIEL GEORGE BUCK
(~53 year old British national)
MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
MR MARK EDWARD SYDNEY CHAMBERS
(~53 year old British national)
MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
SIR PETER RIGBY
(~80 year old British national)
THE MANOR, CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8HU
  • Current Director
  • Gives occupation as CHAIRMAN & DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2001

Connections

(Shared officers)
33 DOVER ST LIMITED
  • SIR PETER RIGBY
BOVEY CASTLE PROPERTY LIMITED
  • MR DANIEL GEORGE BUCK
  • MR MARK EDWARD SYDNEY CHAMBERS
  • SIR PETER RIGBY
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
  • SIR PETER RIGBY
  • MR DANIEL GEORGE BUCK
  • SIR PETER RIGBY
COVENTRY AIRPORT LIMITED
  • SIR PETER RIGBY
  • MR DANIEL GEORGE BUCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDEN HOTEL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9QB.

Map of ARDEN HOTEL INVESTMENTS LIMITED at local scale
Map of ARDEN HOTEL INVESTMENTS LIMITED at local scale
Map of ARDEN HOTEL INVESTMENTS LIMITED at district scale
Map of ARDEN HOTEL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV33 9QB

Other companies with registered offices in CV33 9QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)