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Nom

Stanwell House Hotel Limited
Adresse
High Street
Lymington
Hampshire
SO41 9AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2021
Company Register Address Broadlands House
Brockenhurst
SO42 7SX
Société Numéro de Registre 06103661 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Stanwell House Hotel Limited | Stanwell House Hotel
  • MCJ Hotels Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Maclean, Calum Grigor Status: Active Notified: 30/04/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maclean, Mary Anne Status: Active Notified: 30/04/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crowe, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1968 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%
    •
    Jones, Anne Status: Ceased Notified: 24/08/2020 Ceased: 24/08/2020 Date of Birth: 12/1945 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%
    •
    Jones, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2020 Date of Birth: 07/1947 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%
    •
    Jones, Anthony Status: Ceased Notified: 24/08/2020 Ceased: 30/04/2021 Date of Birth: 07/1947 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%
    •
    Milton, Robert Grant Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1966 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%
    •

    Officers (3)

    Source: Companies House
    Bartlett, Lance Jeffrey Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 02/1982 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Calum Grigor Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Mary Anne Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 12/1965 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British