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Carnarvon Hotels Limited
00923644
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
17 BOURNE COURT, WOODFORD GREEN, IG8 8HD
Incorporated 24/11/1967
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Michael Anthony Harris
director · Since 30/03/1991
HOTELIER
BRITISH · UNITED KINGDOM · Age 72
Also on 17 other boards
Mr Robert Phaidonos Aristotelous
secretary · Since 12/09/2011
Persons with Significant Control
Carnarvon Group Ltd
75–100% shares
75–100% votes
Appoint directors
17, Bourne Court, Woodford Green, IG8 8HD
Reg: 11669700 · England And Wales · Limited Company
Notified 24/04/2019
Former PSCs
Mr Michael Anthony Harris
Ceased 24/04/2019
Mr Albert Harris
Ceased 24/04/2019
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 30/07/2025Registered 31/07/2025
Charge
outstanding
HSBC UK BANK PLC
Created 13/02/2019Registered 15/02/2019
charge
satisfied
HSBC BANK PLC SECURITIES PROCESSING CENTRE
Created 09/01/2009Registered 10/01/2009Satisfied 20/06/2023
charge
outstanding
MARTIN RICKMAN AND PETER STEPHEN STALLICK
Created 04/12/2007Registered 13/12/2007
charge
satisfied
MARTIN RICKMAN AND PETER STEPHEN STALLICK
Created 14/07/2003Registered 17/07/2003Satisfied 23/05/2025
charge
satisfied
MIDLAND BANK PLC
Created 05/08/1999Registered 13/08/1999Satisfied 23/04/2014
charge
satisfied
KNOWSLEY & COMPANY LTD
Created 23/10/1978Registered 25/10/1978
charge
satisfied
MIDLAND BANK PLC
Created 31/07/1978Registered 03/08/1978