The Angel Hotel Chippenham Limited
- Company number
- 02938502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1994
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2026 | |
| BROOME, Stephen Charles | Director | 15 Dec 2025 | |
| JAFFER, Shellina | Director | 22 May 2020 | 23 Apr 2026 |
| SULEMAN, Hassanali Amirali Dawood | Director | 14 May 2015 | 23 Apr 2026 |
| JAFFER, Haider Ladhu | Director | 14 May 2015 | 23 Apr 2026 |
| RAMAN, Manoj, Dr | Director | 14 May 2015 | 23 Apr 2026 |
| FRANK TRUMAN LIMITED | Corporate-Secretary | 14 May 2015 | 23 Apr 2026 |
| JETHA, Mohmed Sultan | Director | 8 Jun 2020 | 1 Apr 2025 |
| BHATTESSA, Dinesh Gordhandas | Director | 29 Apr 2016 | 1 Sep 2022 |
| LIJKA, Louise Victoria Jane | Director | 15 Apr 2008 | 14 May 2015 |
| WILLIAMS, Susan Ruth | Director | 15 Apr 2008 | 14 May 2015 |
| WILLIAMS, Susan Ruth | Secretary | 15 Jan 2008 | 14 May 2015 |
| LIJKA, Geoffrey Bohdan | Director | 1 Aug 1995 | 14 May 2015 |
| WILLIAMS, Graham Owen | Director | 8 Jun 1994 | 14 May 2015 |
| CHARTER COURT SECRETARIES LTD | Corporate-Secretary | 1 May 2003 | 15 Jan 2008 |
| SECRETARIAL LAW LIMITED | Corporate-Secretary | 8 Jun 1994 | 1 May 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jun 1994 | 8 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Destination 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 |
12 Aug 2020 | 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 | - | £6,373,000 | £41,982 | 47 |
| 31 Dec 2024 | - | £5,853,769 | £2,060 | 47 |
| 31 Dec 2023 | £2,116,763 | £5,091,959 | £13,554 | 41 |
| 31 Dec 2022 | - | £5,147,709 | £42,027 | 34 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 27 Jul 2014 | - | - | - | - |
| 28 Jul 2013 | - | - | - | - |
| 29 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 25 Jul 2010 | - | - | - | - |
| 26 Jul 2009 | - | - | - | - |
| 27 Jul 2008 | - | - | - | - |
| 29 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 24 Jul 2005 | - | - | - | - |
| 27 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 28 Jul 2002 | - | - | - | - |
| 29 Jul 2001 | - | - | - | - |
| 30 Jul 2000 | - | - | - | - |
| 1 Aug 1999 | - | - | - | - |
| 2 Aug 1998 | - | - | - | - |
| 27 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 30 Jul 1995 | - | - | - | - |
Connections
Owned by
The Angel Hotel Chippenham Limited → Destination Hotels Limited
Directors’ other companies
- BROOME, Stephen Charles - Director at Radford Grange Management Company Limited
- BROOME, Stephen Charles - Director at Destination Hotels Limited
- BROOME, Stephen Charles - Director at Abouthospitality Limited
- BROOME, Stephen Charles - Director at Sutton 1079 Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
Registered address
294 companies are registered at this address - likely a registration agent.