# The Marquis Hotel Group Ltd

## Details

- **Company number:** [06439651](https://find-and-update.company-information.service.gov.uk/company/06439651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2007
- **Registered office:** HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Contemporary Pubs Holdings Limited](/group/29833) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKIN, Charles | director | 1 Jun 2012 | 28 Jan 2014 |
| WALTON, Benjamin | director | 1 Jun 2012 | 28 Jan 2014 |
| OXBORROW, Hugh Emment | director | 15 Jan 2008 | 12 May 2014 |
| CLARK, Paul Andrew | director | 12 May 2014 | 16 Mar 2018 |
| GRANT, Steven Thomas | director | 12 May 2014 | 21 Jun 2018 |
| MARSDEN, Lilian Mabel | secretary | 28 Nov 2007 | 21 Jun 2018 |
| GRANGEWOOD ENTERPRISES LIMITED | corporate-director | 28 Nov 2007 | 21 Jun 2018 |
| SCOTT, Danielle Anne | director | 21 Jun 2018 | 31 Jul 2019 |
| HOCKLEY, David Charles Ernest | director | 21 Jun 2018 | 4 Mar 2022 |
| HEALEY, Michelle Claire | director | 21 Jul 2023 | 28 Jun 2024 |
| HEALEY, Darrell Marcus | director | 21 Jun 2018 | 28 Jun 2024 |
| SHELDON, William Michael | director | 28 Jun 2024 |  |
| SHELDON, Nadine | director | 30 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grangewood Enterprises Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Jun 2018 |
| Gse Cheriton Parc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2018 | 28 Jun 2024 |
| Contemporary Pubs Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£106,055 | £53 | 2 |
| 31 Dec 2023 | £426,569 | £5,504 | 3 |
| 31 Dec 2022 | £547,568 | £305 | 2 |
| 31 Dec 2021 | £486,788 | £2,425 | 2 |
| 30 Sep 2017 | -£1,207,260 | £1,180 | 28 |
| 30 Sep 2016 | -£980,642 | £27,336 | - |



## Owned by

The Marquis Hotel Group Ltd → [Contemporary Pubs Holdings Limited](/company/14766268)



## Controls

- [Innflair Ltd](/company/09449176) (09449176)
- [The Marquis Accommodation Ltd](/company/06496313) (06496313)



## Directors' other companies

- [SHELDON, Nadine](/person/5425619) - director at [Imperial Green Limited](/company/07246057)
- [SHELDON, Nadine](/person/5425619) - director at [Ashford International Truck Stop Limited](/company/10723778)
- [SHELDON, Nadine](/person/5425619) - director at [GSE Property Investment Limited](/company/11000108)
- [SHELDON, Nadine](/person/5425619) - director at [GSE Cheriton Parc Limited](/company/05083202)
- [SHELDON, Nadine](/person/5425619) - director at [Ashford International Truck Stop (Holdings) Limited](/company/11077321)
- [SHELDON, Nadine](/person/5425619) - director at [GSE Cheriton Parc (Holdings) Limited](/company/11080253)
- [SHELDON, William Michael](/person/5425617) - director at [The Marquis Accommodation Ltd](/company/06496313)



## Registered address

684 companies are registered at this address - likely a registration agent.