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Cadbury House Hotel And Country Club Limited

05251898

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE SHARD C/O FORESIGHT GROUP LLP, LONDON, SE1 9SG
Incorporated 06/10/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars
93120
Activities of sport clubs

Officers

Mr Nicholas James Taplin

director · Since 20/01/2005

HOTELIER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Caroline Jayne Wilce

director · Since 17/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Jonathan Robin Boss

director · Since 30/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Persons with Significant Control

Cadbury House Limited

75–100% shares
75–100% votes

10, Lower Thames Street, London, EC3R 6AF

Reg: 6352310 · England & Wales · Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge
outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 17/06/2020Registered 19/06/2020
Charge
outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020
Charge
outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 24/04/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 24/04/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 24/04/2020
charge
outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 27/11/2009Registered 03/12/2009
charge
satisfied

WARWICK CONTRACTING LIMITED

Created 18/10/2006Registered 01/11/2006Satisfied 28/06/2007
charge
satisfied

DOWNING PROTECTED VCT IV PLC (THE SECURITY TRUSTEE)

Created 18/10/2006Registered 01/11/2006Satisfied 03/12/2009
charge
satisfied

PUMA VCT PLC (THE SECURITY TRUSTEE)

Created 01/06/2005Registered 16/06/2005Satisfied 24/11/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/06/2005Registered 03/06/2005Satisfied 31/05/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/06/2005Registered 03/06/2005Satisfied 31/05/2007