# Cadbury House Hotel And Country Club Limited

## Details

- **Company number:** [05251898](https://find-and-update.company-information.service.gov.uk/company/05251898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2004
- **Registered office:** THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars, [93120](/sic/93120) Activities of sport clubs
- **Corporate group:** [Downing Corporate Finance Limited](/group/101641) (39 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSS, Jonathan Robin | director | 30 Apr 2016 |  |
| HATTERSLEY, Caroline Jayne | director | 17 Nov 2009 |  |
| TAPLIN, Nicholas James | director | 20 Jan 2005 |  |
| WHITEHOUSE, Grant Leslie | secretary | 18 Nov 2007 | 27 May 2025 |
| CORBALLY, Colin George Eric | director | 16 Nov 2007 | 28 Apr 2016 |
| MATTHEWS WILLIAMS, Richard Simon | director | 20 Jan 2005 | 24 Dec 2015 |
| PRINCE, Michael John | secretary | 20 Jan 2005 | 16 Nov 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Oct 2004 | 20 Jan 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Oct 2004 | 20 Jan 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-director | 6 Oct 2004 | 20 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadbury House Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 |  |




## Owned by

Cadbury House Hotel And Country Club Limited → [Cadbury House Limited](/company/06352310) → [Cadbury House Holdings Limited](/company/07050406) → [Black And White Hospitality Management Limited](/company/08504312)




## Directors' other companies

- [BOSS, Jonathan Robin](/person/5426663) - director at [Nursling Energy Limited](/company/11214182)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Nursling Energy Two Limited](/company/11020721)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Cadbury House Holdings Limited](/company/07050406)
- [BOSS, Jonathan Robin](/person/5426663) - director at [The Club Limited](/company/06725906)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Cadbury House Rooms Limited](/company/07051730)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Downing Development Finance PLC](/company/10952607)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Apprise Pubs Limited](/company/10226334)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Downing Wholesale Finance Limited](/company/12435083)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Old Bishop's Palace Limited](/company/10930657)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Apprise Pubs (Trading) Limited](/company/11233449)



## Companies at the same address

- [Cadbury House Holdings Limited](/company/07050406) (07050406)
- [Cadbury House Limited](/company/06352310) (06352310)
- [Cadbury House Rooms Limited](/company/07051730) (07051730)
- [Foresight Fibre Holdco Limited](/company/12900786) (12900786)
- [Foresight Vct Investment Limited](/company/14401524) (14401524)
- [PP Midco Limited](/company/16330422) (16330422)