OpenCompanies

CHG Developments Limited

Company number
02911087
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Mar 1994
Dissolved
18 Aug 2026
Nature of business
Non-trading company
Corporate group
C.H.G. Holdings Limited (3 companies)

Registered office

37 Commercial Road
Poole
BH14 0HU

Previous names

  • The Carlton Hotel (Bournemouth) Limited (until 22 Feb 2006)
  • Endeavour House Developments Limited (until 21 Apr 1998)
  • Consilium Holdings Limited (until 19 Jul 1996)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 22 Mar 1994 22 Mar 1994
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Mar 1994 22 Mar 1994
SHEAN, Vanessa Jane Secretary 22 Mar 1994 1 Oct 1995
SHEAN, Jeffrey Ronald Director 22 Mar 1994 1 Oct 1995
BRICE, Nigel Alan Secretary 1 Oct 1995 1 Jun 1998
FINERTY, Bernard Francis Director 1 Oct 1995 1 Jun 1998
PINK, Jacqueline Secretary 29 May 1998 15 Sep 1998
PINK, Richard Secretary 15 Sep 1998 5 Jan 2006
PINK, Jacqueline Secretary 5 Jan 2006
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 Net assets Employees
31 Mar 2023 Dormant - 1
31 Mar 2022 Dormant - 1
31 Mar 2021 Dormant - 1
31 Mar 2020 Dormant - 1
31 Mar 2019 Dormant - -
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 £2 -
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 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -

Connections

Owned by

CHG Developments Limited → C.H.G. Holdings Limited

Directors’ other companies

Companies at the same address

Data