# Chilworth Manor Limited

## Details

- **Company number:** [02328662](https://find-and-update.company-information.service.gov.uk/company/02328662)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Dec 1988
- **Registered office:** 9th Floor 107 Cheapside, London, EC2V 6DN
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Audenmark Limited (until 7 Feb 1989)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falcon Hotels Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Pankaj Jain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Oct 2021 |
| Mrs Sumita Jain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2020 | 12 Aug 2020 |
| Mr Haider Ladhu Jaffer | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £4,284,130 | £4,572,682 | £233,320 | 83 |
| 31 Dec 2024 | £4,323,882 | £3,980,455 | £7,925 | 83 |
| 31 Dec 2023 | £4,359,023 | £4,299,385 | £113,306 | 82 |
| 31 Dec 2022 | £4,358,811 | £4,595,240 | £36,803 | 66 |
| 31 Dec 2021 | £2,810,683 | £4,778,770 | £78,420 | 64 |
| 31 Dec 2020 | £1,682,192 | £4,631,567 | £4,116 | 62 |
| 31 Dec 2019 | £4,426,377 | £5,459,909 | £4,255 | 64 |
| 31 Dec 2018 | £4,778,202 | £5,434,334 | £117,026 | - |
| 31 Dec 2017 | £4,560,339 | £5,311,920 | £137,978 | - |



## Owned by

Chilworth Manor Limited → [Falcon Hotels Limited](/company/06953013)





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