Broughton Park Hotel Limited
02241423
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 27/09/2026
Due 11/10/2027
Industry
Officers
director · Since 12/11/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 206 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 05/06/2026
INDIAN · ENGLAND
corporate director · Since 12/11/2015
Reg: 520719
Also on 60 other boards
corporate director · Since 12/11/2015
Reg: 278140
Also on 63 other boards
Former
director · Resigned 27/01/1993
director · Resigned 28/02/1997
secretary · Resigned 13/02/1998
director · Resigned 31/12/2001
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 30/09/2004
director · Resigned 15/02/2005
secretary · Resigned 15/02/2005
secretary · Resigned 15/02/2005
director · Resigned 15/02/2005
corporate director · Resigned 14/07/2005
corporate secretary · Resigned 14/07/2005
corporate director · Resigned 14/07/2005
director · Resigned 08/05/2006
director · Resigned 08/05/2006
corporate secretary · Resigned 29/08/2006
director · Resigned 15/09/2006
director · Resigned 12/11/2015
director · Resigned 12/11/2015
director · Resigned 05/06/2026
Persons with Significant Control
Whitbread (Condor) Holdings Limited
Reg: 10470981 · Companies House · Limited By Shares
Notified 01/01/2017
Former PSCs
Whitbread Group Plc
Ceased 11/01/2017
Whitbread Guarantee Company Two Ltd
Ceased 11/01/2017
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
auditors resignation company
appoint corporate director company with name date
appoint corporate director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
statement of companys objects
memorandum articles
resolution
accounts amended with accounts type full
change person director company with change date
change person director company with change date
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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