Champneys Henlow Limited
- Company number
- 01297142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1977
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Champneys Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDEW, Stephen James | Director | - | |
| WHITELEY, Alan Nader | Director | 12 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beverley Ruth Strong | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2025 | 5 Nov 2025 |
| Ann-Marie Cleghorn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2025 | 5 Nov 2025 |
| Mr Stephen James Purdew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2025 |
| Mrs Dorothy Rose Purdew | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2025 |
| Champneys Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £9,679,690 | £1,211,773 | 3 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Owned by
Champneys Henlow Limited → Champneys Holdco Limited
Controls
- Champneys Eastwell Ltd (10415295)
- Champneys Forest Mere Limited (03047435)
- Champneys Mh Property Limited (OE020225)
- Champneys Mottram Hall Limited (10922155)
- Champneys Ms Limited (11095894)
- Champneys Springs Limited (02467338)
- Fitness And Leisure Holdings Limited (02911543)
- Inglewood Health Farm Limited (04256243)
- Mottram Hall Limited (02288402)
Directors’ other companies
- PURDEW, Stephen James - Director at Maplesudden Limited
- PURDEW, Stephen James - Director at Champneys Holdco Limited
- PURDEW, Stephen James - Director at The Champneys International College Limited
- PURDEW, Stephen James - Director at Champneys Tring Limited
- PURDEW, Stephen James - Director at Champneys At Tring Limited
- PURDEW, Stephen James - Director at Champneys Ms Limited
- PURDEW, Stephen James - Director at Inglewood Health Farm Limited
- PURDEW, Stephen James - Director at Mottram Hall Limited
- PURDEW, Stephen James - Director at Champneys Eastwell Ltd
- PURDEW, Stephen James - Director at Champneys Mottram Hall Limited
Registered address
717 companies are registered at this address - likely a registration agent.