# CHG Developments Limited

## Details

- **Company number:** [02911087](https://find-and-update.company-information.service.gov.uk/company/02911087)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1994
- **Dissolved:** 18 Aug 2026
- **Registered office:** 37 COMMERCIAL ROAD, POOLE, BH14 0HU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [C.H.G. Holdings Limited](/group/48146) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINK, Jacqueline | secretary | 5 Jan 2006 |  |
| PINK, Leslie Aubrey | director | 29 May 1998 |  |
| PINK, Richard | secretary | 15 Sep 1998 | 5 Jan 2006 |
| PINK, Jacqueline | secretary | 29 May 1998 | 15 Sep 1998 |
| FINERTY, Bernard Francis | director | 1 Oct 1995 | 1 Jun 1998 |
| BRICE, Nigel Alan | secretary | 1 Oct 1995 | 1 Jun 1998 |
| SHEAN, Vanessa Jane | secretary | 22 Mar 1994 | 1 Oct 1995 |
| SHEAN, Jeffrey Ronald | director | 22 Mar 1994 | 1 Oct 1995 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 22 Mar 1994 | 22 Mar 1994 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 22 Mar 1994 | 22 Mar 1994 |



## 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 | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2010 | £2 | - |



## Owned by

CHG Developments Limited → [C.H.G. Holdings Limited](/company/02922353)




## Directors' other companies

- [PINK, Jacqueline](/person/6075557) - secretary at [Properties Select Limited](/company/04240345)
- [PINK, Jacqueline](/person/6075557) - director at [C.H.G. Holdings Limited](/company/02922353)
- [PINK, Jacqueline](/person/6075557) - secretary at [C.H.G. Holdings Limited](/company/02922353)
- [PINK, Leslie Aubrey](/person/6075533) - director at [CHG Property Development Ltd](/company/09138451)
- [PINK, Leslie Aubrey](/person/6075533) - director at [Tralee Bournemouth Ltd](/company/06364036)
- [PINK, Leslie Aubrey](/person/6075533) - director at [C.H.G. Holdings Limited](/company/02922353)
- [PINK, Leslie Aubrey](/person/6075533) - director at [The Carlton Hotel (Isle Of Wight) Limited](/company/02883488)
- [PINK, Leslie Aubrey](/person/6075533) - director at [Properties Select Limited](/company/04240345)



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