OpenCompanies

The Carlton Hotel (Isle Of Wight) Limited

Company number
02883488
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Dec 1993
Dissolved
11 Aug 2026
Nature of business
Hotels and similar accommodation
Corporate group
C.H.G. Holdings Limited (3 companies)

Registered office

1st Floor
37 Commercial Road
Poole
BH14 0HU

Previous names

  • Conquest Construction Limited (until 21 Apr 1998)
  • Consilium Overseas Limited (until 19 Jul 1996)
  • Calvergreen Limited (until 13 Jan 1994)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 23 Dec 1993 24 Dec 1993
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Dec 1993 24 Dec 1993
ADKINS, Richard Frank Secretary 24 Dec 1993 1 Aug 1995
SHEAN, Jeffrey Ronald Director 24 Dec 1993 23 Dec 1995
BRICE, Nigel Alan Secretary 7 Aug 1995 1 Jun 1998
FINERTY, Bernard Francis Director 1 Aug 1995 1 Jun 1998
PINK, Jacqueline Secretary 29 May 1998 15 Sep 1998
PINK, Richard Secretary 15 Sep 1998
PINK, Leslie Aubrey Director 29 May 1998

Control

NameNature of controlNotifiedCeased
C.H.G. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Mar 2024 1
31 Mar 2023 1
31 Mar 2022 1
31 Mar 2021 1
31 Mar 2020 1
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
17 Aug 1997 -
17 Aug 1996 -
17 Aug 1995 -
17 Aug 1994 -

Connections

Owned by

The Carlton Hotel (Isle Of Wight) Limited → C.H.G. Holdings Limited

Directors’ other companies

Data