# The Carlton Hotel (Isle Of Wight) Limited

## Details

- **Company number:** [02883488](https://find-and-update.company-information.service.gov.uk/company/02883488)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1993
- **Dissolved:** 11 Aug 2026
- **Registered office:** 1ST FLOOR, 37 COMMERCIAL ROAD, POOLE, BH14 0HU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [C.H.G. Holdings Limited](/group/48146) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

The Carlton Hotel (Isle Of Wight) Limited → [C.H.G. Holdings Limited](/company/02922353)




## Directors' other companies

- [PINK, Leslie Aubrey](/person/6075533) - director at [Tralee Bournemouth Ltd](/company/06364036)
- [PINK, Leslie Aubrey](/person/6075533) - director at [CHG Developments Limited](/company/02911087)
- [PINK, Leslie Aubrey](/person/6075533) - director at [Properties Select Limited](/company/04240345)
- [PINK, Leslie Aubrey](/person/6075533) - director at [CHG Property Development Ltd](/company/09138451)
- [PINK, Leslie Aubrey](/person/6075533) - director at [C.H.G. Holdings Limited](/company/02922353)