Deer Park Country House Ltd
- Company number
- 01620652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1982
- Nature of business
- Hotels and similar accommodation
Licenced restaurants - Corporate group
- MAX Barney Investments Limited (10 companies)
Registered office
Previous names
- Lutherglen Limited (until 8 May 2013)
- The Deer Park Hotel Ltd (until 19 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILLER-JONES, John | Director | 1 Oct 2018 | |
| MERCEY, Lucy Penelope | Director | 16 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel William Wray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2023 |
| Mr Mark Jonathan Godfrey | Voting Rights 25 To 50 Percent | 28 Mar 2023 | 15 May 2026 |
| Mr Nigel William Wray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2026 | |
| Rbc Trustees (Jersey) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,248,613 | £118,024 | 0 |
| 31 Dec 2024 | -£2,426,038 | £1,680 | 1 |
| 31 Dec 2023 | -£2,426,970 | £2,163 | 50 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£2,828,699 | £2,279 | 36 |
| 31 Dec 2020 | -£2,911,567 | £884 | 57 |
| 31 Dec 2019 | -£2,220,109 | £15,003 | 59 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Owned by
Deer Park Country House Ltd → RBC Trustees (Jersey) Limited → Milton Homes Properties Limited → Milton Homes Limited → MAX Barney Investments Limited