DE ROUGEMONT MANOR LTD

DE ROUGEMONT MANOR LTD is an active private limited company, incorporated on 2 December 2011. The nature of the business is Hotels and similar accommodation. The company's registered office is on Ashleigh Way, Plymouth. 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: Unaudited Abridged. DE ROUGEMONT MANOR LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 SANDY COURT ASHLEIGH WAY
Address Line 2	LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
County	DEVON
Country	ENGLAND
Postcode	PL7 5JX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

DE ROUGEMONT MANOR LTD

Directors

(The company's officers)

MR JASON NEIL HILTON

(~59 year old British national)

DE ROUGEMONT MANOR GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, CM13 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2011

MRS KATHLEEN MAY HILTON

(~81 year old British national)

DE ROUGEMONT MANOR GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, CM13 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2011

MRS VICTORIA REBECCA KELLY

(~52 year old British national)

DE ROUGEMONT MANOR GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, CM13 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2011

MRS DAVINE MAY LAYBOURN

(~61 year old British national)

1 GOLDING COTTAGES, GREAT WARLEY STREET, BRENTWOOD, ESSEX, CM13 3JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2011

Shareholders

(Persons of Significant Control)

Mrs Davine May Laybourn

(~61 year old British national)

De Rougemont Manor, Great Warley Street, Brentwood, Essex, CM13 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jason Neil Hilton

(~59 year old British national)

De Rougemont Manor, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Victoria Rebecca Kelly

(~52 year old British national)

De Rougemont Manor, Great Warley Street, Brentwood, Essex, CM13 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

72 STATION LANE LLP

MRS VICTORIA REBECCA KELLY

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)