CHATEAU COMPIEGNE TWO LTD

CHATEAU COMPIEGNE TWO LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHATEAU COMPIEGNE TWO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21-23 CROYDON ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 6PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHATEAU COMPIEGNE TWO LTD

Directors

(The company's officers)

MR NEIL NICHOLAS GORMAN

(~50 year old British national)

21-23 CROYDON ROAD, CATERHAM, CR3 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2020

MRS JANE POPELY

(~61 year old British national)

21-23 CROYDON ROAD, CATERHAM, CR3 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GIBRALTAR

Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)

Mrs Jane Popely

(~61 year old British national)

21-23, Croydon Road, Caterham, CR3 6PA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Connections

(Shared officers)

ADMIRAL MEWS MANAGEMENT COMPANY LIMITED

MR NEIL NICHOLAS GORMAN

CHATEAU COMPIEGNE ONE LTD

MR NEIL NICHOLAS GORMAN
MRS JANE POPELY

LANGHAM TRINITY FREEHOLD LTD

MR NEIL NICHOLAS GORMAN

MAIN ROAD 241 MANAGEMENT LTD

MR NEIL NICHOLAS GORMAN

MERCANTILE INVESTMENTS LIMITED

MR NEIL NICHOLAS GORMAN

MERCANTILE PROPERTY COMPANY LIMITED

MR NEIL NICHOLAS GORMAN

MYSAVE LIMITED

MR NEIL NICHOLAS GORMAN

NEEDHAM HOTEL AND SPA LIMITED

MR NEIL NICHOLAS GORMAN

SAPLING FT LIMITED

MR NEIL NICHOLAS GORMAN

Source: Companies House

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)