OpenCompanies

Cadbury House Hotel And Country Club Limited

Company number
05251898
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2004
Nature of business
Licenced restaurants
Public houses and bars
Activities of sport clubs
Corporate group
Downing Corporate Finance Limited (39 companies)

Registered office

The Shard Co Foresight Group LLP
32 London Bridge Street
London
SE1 9SG

Previous names

  • Cadbury House Hotel And Country Club PLC (until 18 Apr 2006)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Oct 2004 20 Jan 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Director 6 Oct 2004 20 Jan 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Oct 2004 20 Jan 2005
PRINCE, Michael John Secretary 20 Jan 2005 16 Nov 2007
MATTHEWS WILLIAMS, Richard Simon Director 20 Jan 2005 24 Dec 2015
CORBALLY, Colin George Eric Director 16 Nov 2007 28 Apr 2016
WHITEHOUSE, Grant Leslie Secretary 18 Nov 2007 27 May 2025
BOSS, Jonathan Robin Director 30 Apr 2016
HATTERSLEY, Caroline Jayne Director 17 Nov 2009
TAPLIN, Nicholas James Director 20 Jan 2005

Control

NameNature of controlNotifiedCeased
Cadbury House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Mar 2020
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
30 Mar 2010
30 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

Cadbury House Hotel And Country Club Limited → Cadbury House Limited → Cadbury House Holdings Limited → Black And White Hospitality Management Limited

Directors’ other companies

Companies at the same address

Data