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Home > England & Wales Companies > CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
Company Information for

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
05251898
Private Limited Company
Active

Company Overview

About Cadbury House Hotel And Country Club Ltd
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cadbury House Hotel And Country Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number 05251898
Company ID Number 05251898
Date formed 2004-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB945648581  
Last Datalog update: 2023-11-06 15:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
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Company Officers of CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2007-11-18
JONATHAN ROBIN BOSS
 Director 2016-04-30
NICHOLAS JAMES TAPLIN
 Director 2005-01-20
CAROLINE JAYNE WILCE
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE ERIC CORBALLY
 Director 2007-11-16 2016-04-28
RICHARD SIMON MATTHEWS WILLIAMS
 Director 2005-01-20 2015-12-24
MICHAEL JOHN PRINCE
 Company Secretary 2005-01-20 2007-11-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-06 2005-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-06 2005-01-20
TEMPLE SECRETARIES LIMITED
 Nominated Director 2004-10-06 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT LESLIE WHITEHOUSE ATLANTIC DOGSTAR LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-09 Active
GRANT LESLIE WHITEHOUSE THAMES VENTURES VCT 2 PLC Company Secretary 2009-01-21 CURRENT 2009-01-12 Active
GRANT LESLIE WHITEHOUSE DOWNING MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-21 CURRENT 1985-11-19 Dissolved 2015-10-27
GRANT LESLIE WHITEHOUSE THE THAMES CLUB LIMITED Company Secretary 2008-07-10 CURRENT 2008-04-23 Active
GRANT LESLIE WHITEHOUSE MYSA CARE AND SUPPORT LIMITED Company Secretary 2008-07-01 CURRENT 2008-06-18 Active
GRANT LESLIE WHITEHOUSE CADBURY HOUSE LIMITED Company Secretary 2007-11-16 CURRENT 2007-08-24 Active
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 8 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-09-13
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 9 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-10-04
GRANT LESLIE WHITEHOUSE DOWNING CORPORATE FINANCE LIMITED Company Secretary 2007-10-09 CURRENT 1986-09-05 Active
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 8 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 9 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 6 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 7 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 6 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 7 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE KIMBOLTON LODGE LIMITED Company Secretary 2006-09-05 CURRENT 1997-09-01 Active
GRANT LESLIE WHITEHOUSE MYSA CARE (TALL OAKS) LIMITED Company Secretary 2006-09-05 CURRENT 1998-05-14 Active
GRANT LESLIE WHITEHOUSE MYSA CARE (THE CHESTNUTS) LIMITED Company Secretary 2006-09-05 CURRENT 1998-07-02 Active
GRANT LESLIE WHITEHOUSE COAST CONSTRUCTORS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2017-01-03
GRANT LESLIE WHITEHOUSE MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
GRANT LESLIE WHITEHOUSE HONEYCOMBE PUBS VCT LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-06-09
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 4 PLC Company Secretary 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 5 PLC Company Secretary 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 4 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 5 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING INCOME VCT 3 PLC Company Secretary 2005-06-10 CURRENT 1995-12-08 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MYSA CARE (BLUE CEDARS) LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
GRANT LESLIE WHITEHOUSE DOWNING THREE VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING TWO VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 2 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 3 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
GRANT LESLIE WHITEHOUSE THAMES VENTURES VCT 1 PLC Company Secretary 2003-10-23 CURRENT 1996-01-19 Active
GRANT LESLIE WHITEHOUSE DOWNING ABSOLUTE INCOME VCT 1 PLC Company Secretary 2001-12-12 CURRENT 1997-01-27 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MOLTEN VENTURES VCT PLC Company Secretary 2001-12-12 CURRENT 1997-08-26 Active
GRANT LESLIE WHITEHOUSE CHRYSALIS VCT PLC Company Secretary 2000-10-26 CURRENT 2000-10-19 Liquidation
JONATHAN ROBIN BOSS IXORA HR LIMITED Director 2018-07-05 CURRENT 2017-08-22 Active
JONATHAN ROBIN BOSS AVOCET O&M LIMITED Director 2018-07-05 CURRENT 2017-08-24 Active - Proposal to Strike off
JONATHAN ROBIN BOSS GORST ENERGY LIMITED Director 2018-07-05 CURRENT 2014-04-17 Active
JONATHAN ROBIN BOSS GREEN PUFFIN LIMITED Director 2018-07-05 CURRENT 2014-04-24 Active
JONATHAN ROBIN BOSS GARTHCLIFF SHIPPING OPERATIONS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JONATHAN ROBIN BOSS GARTHCLIFF SHIPPING LTD Director 2017-11-16 CURRENT 2017-05-05 Liquidation
JONATHAN ROBIN BOSS DOWNING DEVELOPMENT FINANCE PLC Director 2017-09-08 CURRENT 2017-09-08 Active
JONATHAN ROBIN BOSS CADBURY HOUSE LIMITED Director 2016-04-28 CURRENT 2007-08-24 Active
JONATHAN ROBIN BOSS CADBURY HOUSE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2009-10-20 Active
JONATHAN ROBIN BOSS CADBURY HOUSE ROOMS LIMITED Director 2016-04-28 CURRENT 2009-10-21 Active
JONATHAN ROBIN BOSS BLACK AND WHITE HOSPITALITY LIMITED Director 2016-02-22 CURRENT 2013-03-28 Active
JONATHAN ROBIN BOSS THE MONKEY BAR KILMARNOCK LIMITED Director 2011-10-28 CURRENT 2010-07-27 Dissolved 2013-08-29
JONATHAN ROBIN BOSS CAMANDALE LIMITED Director 2011-10-28 CURRENT 2010-03-01 Dissolved 2016-10-25
JONATHAN ROBIN BOSS KEMLYN CONSTRUCTION LIMITED Director 2011-09-09 CURRENT 2008-05-23 Dissolved 2016-08-02
JONATHAN ROBIN BOSS LOTHAIR CONSTRUCTION LIMITED Director 2011-09-09 CURRENT 2008-05-28 Dissolved 2016-08-02
JONATHAN ROBIN BOSS DOUBLETAKE STUDIOS LIMITED Director 2011-01-19 CURRENT 1996-10-14 Dissolved 2016-05-05
JONATHAN ROBIN BOSS EPI SERVICE LIMITED Director 2010-09-03 CURRENT 1993-06-03 Dissolved 2016-06-04
JONATHAN ROBIN BOSS COAST CONSTRUCTORS LIMITED Director 2008-11-18 CURRENT 2006-08-17 Dissolved 2017-01-03
NICHOLAS JAMES TAPLIN WRINGTON REDHILL FOOTBALL CLUB LIMITED Director 2016-09-08 CURRENT 2014-07-15 Active
NICHOLAS JAMES TAPLIN QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
NICHOLAS JAMES TAPLIN QUADRATE CATERING LIMITED Director 2014-11-26 CURRENT 2010-08-17 In Administration/Administrative Receiver
NICHOLAS JAMES TAPLIN QUADRATE SPA LIMITED Director 2010-10-07 CURRENT 2010-08-17 Liquidation
NICHOLAS JAMES TAPLIN CADBURY HOUSE ROOMS LIMITED Director 2009-11-17 CURRENT 2009-10-21 Active
NICHOLAS JAMES TAPLIN THE CLUB LIMITED Director 2009-10-27 CURRENT 2008-10-16 Active
NICHOLAS JAMES TAPLIN THE GATEWAY TO WALES HOTEL LIMITED Director 2009-07-15 CURRENT 1960-11-07 Active
NICHOLAS JAMES TAPLIN THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2009-07-15 CURRENT 2008-07-14 Active
NICHOLAS JAMES TAPLIN CADBURY HOUSE LIMITED Director 2007-11-16 CURRENT 2007-08-24 Active
CAROLINE JAYNE WILCE WHITE MINOTAUR LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
CAROLINE JAYNE WILCE VENUE RETREAT LTD Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-06-26
CAROLINE JAYNE WILCE QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
CAROLINE JAYNE WILCE QUADRATE CATERING LIMITED Director 2016-01-22 CURRENT 2010-08-17 In Administration/Administrative Receiver
CAROLINE JAYNE WILCE BIRMINGHAM SPA HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-01-03
CAROLINE JAYNE WILCE CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
CAROLINE JAYNE WILCE CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY LIMITED Director 2013-04-30 CURRENT 2013-03-28 Active
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
CAROLINE JAYNE WILCE SOUTHAMPTON SPA LIMITED Director 2012-08-21 CURRENT 2012-03-23 Dissolved 2016-08-02
CAROLINE JAYNE WILCE GROSVENOR SPA LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2016-04-12
CAROLINE JAYNE WILCE CADBURY HOUSE LIMITED Director 2009-11-17 CURRENT 2007-08-24 Active
CAROLINE JAYNE WILCE CADBURY HOUSE HOLDINGS LIMITED Director 2009-11-17 CURRENT 2009-10-20 Active
CAROLINE JAYNE WILCE THE CLUB LIMITED Director 2009-11-17 CURRENT 2008-10-16 Active
CAROLINE JAYNE WILCE CADBURY HOUSE ROOMS LIMITED Director 2009-11-17 CURRENT 2009-10-21 Active
CAROLINE JAYNE WILCE SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
CAROLINE JAYNE WILCE THE GATEWAY TO WALES HOTEL LIMITED Director 2009-09-28 CURRENT 1960-11-07 Active
CAROLINE JAYNE WILCE THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2009-09-28 CURRENT 2008-07-14 Active
CAROLINE JAYNE WILCE GATEWALES LIMITED Director 2009-09-28 CURRENT 2006-10-03 Active
CAROLINE JAYNE WILCE CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2009-09-28 CURRENT 2007-11-13 Liquidation
CAROLINE JAYNE WILCE CHESTER (HH) HOTEL LIMITED Director 2009-09-28 CURRENT 2007-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-09-30
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-11-02CH01Director's details changed for Mrs Caroline Jayne Wilce on 2021-11-02
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-09-17AA01Previous accounting period shortened from 30/03/21 TO 30/09/20
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-09-02AUDAUDITOR'S RESIGNATION
2021-08-13CH01Director's details changed for Mrs Caroline Jayne Wilce on 2021-08-13
2021-07-13DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052518980012
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052518980010
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-15CH01Director's details changed for Mr Jonathan Robin Boss on 2017-11-15
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 57091.88
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-18PSC05PSC'S CHANGE OF PARTICULARS / CADBURY HOUSE LIMITED / 02/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 02/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 02/10/2017
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-18PSC05PSC'S CHANGE OF PARTICULARS / CADBURY HOUSE LIMITED / 02/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 02/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 02/10/2017
2017-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 57091.88
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-27AP01DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEWS WILLIAMS
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 57091.88
2015-11-30AR0106/10/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 57091.88
2014-10-30AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2013-11-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 57091.88
2013-11-05AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-29AR0106/10/12 FULL LIST
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0106/10/11 FULL LIST
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011
2010-10-18AR0106/10/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-07-21AAFULL ACCOUNTS MADE UP TO 30/03/10
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-04AP01DIRECTOR APPOINTED CAROLINE JAYNE WILCE
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-14AR0106/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON MATTHEWS WILLIAMS / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE ERIC CORBALLY / 14/10/2009
2009-09-16403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-03-20AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-12-18225PREVSHO FROM 31/03/2008 TO 30/03/2008
2008-10-14363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM CADBURY HOUSE HOTEL CADBURY HOUSE, CONGRESBURY BRISTOL BS49 5AD
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-2788(2)RAD 16/11/07--------- £ SI 2667526@.01=26675 £ IC 23180/49855
2007-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16363sRETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
2007-07-3088(2)RAD 19/06/07--------- £ SI 500000@.01=5000 £ IC 25416/30416
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-29SASHARES AGREEMENT OTC
2007-05-2988(2)RAD 25/04/07--------- £ SI 275000@.01=2750 £ IC 22666/25416
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-08123NC INC ALREADY ADJUSTED 18/10/06
2006-11-08RES04£ NC 100000/120000
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-0888(2)RAD 18/10/06--------- £ SI 723662@.01=7236 £ IC 15430/22666
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-04-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-04-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-04-18RES02REREG PLC-PRI 10/03/06
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-1488(2)OAD 21/01/05--------- £ SI 98@.01
2005-06-13RES12VARYING SHARE RIGHTS AND NAMES
2005-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-1388(2)RAD 01/06/05--------- £ SI 1533000@.01=15330 £ IC 200/15530
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-02-03122S-DIV 26/01/05
2005-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-03122£ NC 10000000/100000 26/01/05
2005-02-03RES06REDUCE ISSUED CAPITAL 24/01/05
2005-02-03RES13SUB DIV 100 ORD @ 1P 24/01/05
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs


Licences & Regulatory approval
We could not find any licences issued to CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-05 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-12-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-12-03 Outstanding DOWNING CORPORATE FINANCE LIMITED
LEGAL CHARGE 2006-10-18 Satisfied WARWICK CONTRACTING LIMITED
DEBENTURE 2006-10-18 Satisfied DOWNING PROTECTED VCT IV PLC (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2005-06-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-06-01 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 2005-06-01 Satisfied PUMA VCT PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED registering or being granted any patents
Domain Names

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED owns 52 domain names.Showing the first 50 domains

booktheclub.co.uk   clubandspachester.co.uk   clubandspachetser.co.uk   doubletreechester.co.uk   hibirmingham-thecube.co.uk   hamptonbyhiltonbirmingham.co.uk   hamptonbyhiltonexeter.co.uk   hiexpresshoylake.co.uk   hiliverpoolcitycentre.co.uk   indigobirmingham.co.uk   indigoliverpool.co.uk   indigonewcastle.co.uk   luxuryliverpoolhotel.co.uk   sanguinebrandedrestaurants.co.uk   thespaatchester.co.uk   thespaathoolehall.co.uk   thespabirmingham.co.uk   thespablog.co.uk   thespachester.co.uk   westtower.co.uk   birminghamcube.co.uk   chesterweddings.co.uk   mpw-frankies.co.uk   mpwbirmingham.co.uk   mpwfrankies.co.uk   mpwsteakhousebirmingham.co.uk   mpwsteakhousebristol.co.uk   mpwsteakhousechester.co.uk   mpwsteakhouseliverpool.co.uk   mpwsteakhousenewcastle.co.uk   mpwthecube.co.uk   mpwtheswan.co.uk   theclubandspahoolehall.co.uk   theclubatchester.co.uk   theclubbirmingham.co.uk   hotelbirmingham-thecube.co.uk   hotelindigobirmingham.co.uk   hotelindigoliverpool.co.uk   hotelindigomanchester.co.uk   hotelindigonewcastle.co.uk   hotelindigothecube.co.uk   hotelbirminghamthecube.co.uk   frankies-exeter.co.uk   frankies-restaurants.co.uk   frankiesrestaurants.co.uk   tophospitalityjobs.co.uk   theclubandspa.co.uk   theclubandspabirmingham.co.uk   theclubandspachester.co.uk   theclubathoolehall.co.uk  

Trademarks
We have not found any records of CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6HD