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 Number | 03870494 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MALLORY COURT HOTEL HARBURY LANE |
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Address Line 2 | BISHOPS TACHBROOK |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV33 9QB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BOVEY CASTLE PROPERTY LIMITED
- MR DANIEL GEORGE BUCK
- MR MARK EDWARD SYDNEY CHAMBERS
- SIR PETER RIGBY
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
- MR DANIEL GEORGE BUCK
- SIR PETER RIGBY
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 district scale
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)