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THE MAIDS HEAD HOTEL LIMITED

Company number 08270046

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Ventress Holdings Ltd Active

Correspondence address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Principal office address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Notified on
7 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13043443
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chaplin Group Holdings Limited Ceased

Correspondence address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Principal office address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Notified on
4 February 2022
Ceased on
7 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13804613
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chaplin Group Limited Ceased

Correspondence address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Principal office address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Notified on
31 December 2021
Ceased on
4 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10428718
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ventress Group Limited Ceased

Correspondence address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Principal office address
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Notified on
31 December 2021
Ceased on
31 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10475225
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ridgeon Estate Company Limited Ceased

Correspondence address
Abington Park Farm, Great Abington, Abington, Cambridgeshire, United Kingdom, CB21 6AX
Principal office address
Abington Park Farm, Great Abington, Abington, Cambridgeshire, United Kingdom, CB21 6AX
Notified on
27 October 2017
Ceased on
31 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
00514797
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Hilary Ann Russell Ceased

Correspondence address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Principal office address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Notified on
6 April 2016
Ceased on
27 October 2017
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Robert Frank Chaplin Ceased

Correspondence address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Principal office address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Notified on
6 April 2016
Ceased on
27 October 2017
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David John Harold Chaplin Ceased

Correspondence address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Principal office address
Maids Head Hotel, Tombland, Norwich, Norolk, England, NR3 1LB
Notified on
6 April 2016
Ceased on
26 October 2017
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%