Christchurch Hotels Ltd

Active
Incorporated on 29 Aug 2002

Reg Address: Harbour House, 60 Purewell, Christchurch BH23 1ES, England

Company Number 04521113
Company Status Active
Incorporation Date 29 Aug 2002
Total Assets £33.85M £-204.22K (-0.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 28 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2023
Confirmation Statement Next Due 13 Sep 2024
Average Number of Employees 191

Previous Names:
Avonmouth Hotel Limited - 29 Dec 2003
Entryplant Limited - 21 Oct 2002
Avonmouth Hotel Limited - 21 Oct 2002
Entryplant Limited - 29 Aug 2002

Company Classifications:
55100 - Hotels and similar accommodation

Summary The company with name "Christchurch Hotels Ltd" is a ltd and located in Harbour House, 60 Purewell, Christchurch BH23 1ES. Christchurch Hotels Ltd is currently in active status and it was incorporated on 29 Aug 2002 (22 years 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£33.85M ^{£-204.22K (-0.6%)} _{change vs prev year}
Total Liabilities

£-23.74M ^{£+2.37M (+9.1%)} _{change vs prev year}
Equity

£5.33M ^{£+2.11M (+65.7%)} _{change vs prev year}
Equity (Share Capital)

£402 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-208.27K ^{£-69.58K (-50.2%)} _{change vs prev year}
Current Assets

£660.97K ^{£+114.23K (+20.9%)} _{change vs prev year}
Net Assets

£5.33M ^{£+2.11M (+65.7%)} _{change vs prev year}
Net Current Assets

£-1.1M ^{£+3.1M (+73.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£32.09M ^{£+2.78M (+9.5%)} _{change vs prev year}
Debtors

£299.04K ^{£-81.78K (-21.5%)} _{change vs prev year}
Cash In Bank

£253.33K ^{£+193.32K (+322.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£33.19M ^{£-318.45K (-1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

191

Directors and Secretaries

List of all Directors and Secretaries in Christchurch Hotels Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gary Alexander Hall	Director	26 Apr 2021	British	Active
2	Michael Oliver Warren	Director	17 May 2016	Irish	Active
3	Stuart Andrew Bateman	Director	1 Dec 2015	British	Resigned 26 Apr 2021
4	Stuart Andrew Bateman	Director	1 Dec 2015	British	Active
5	David Francis Robbins	Director	7 Jul 2014	British	Resigned 26 Apr 2021
6	David Francis Robbins	Director	7 Jul 2014	British	Active
7	Richard Adrian Jones	Director	26 Sep 2012	British	Resigned 1 Dec 2015
8	Stuart Andrew Bateman	Secretary	13 Aug 2009	British	Resigned 17 May 2016
9	Ian Michael Lakin	Secretary	30 Jan 2006	British	Resigned 13 Aug 2009
10	Adam Clifford Jenkinson	Secretary	27 Jun 2005	-	Resigned 11 Apr 2006
11	Ian Michael Lakin	Secretary	1 Dec 2003	British	Resigned 30 Jun 2005
12	Nicolas James Roach	Secretary	20 Jun 2003	-	Resigned 1 Dec 2003
13	John Christopher Morgan	Director	9 Oct 2002	British	Resigned 25 Feb 2005
14	Dennis Norman Roach	Director	9 Oct 2002	British	Resigned 27 Nov 2006
15	Michael Graham Cocks	Director	20 Sep 2002	British	Resigned 20 Jun 2003
16	Nicolas James Roach	Director	20 Sep 2002	-	Resigned 26 Sep 2012
17	SA LAW SECRETARIES LTD	Corporate Secretary	20 Sep 2002	-	Resigned 20 Jun 2003
18	INSTANT COMPANIES LIMITED	Corporate Nominee Director	29 Aug 2002	-	Resigned 20 Sep 2002
19	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	29 Aug 2002	-	Resigned 20 Sep 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Harbour Hotels Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Christchurch Hotels Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	25 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	22 Sep 2023	Download PDF
3	Accounts - Full	22 Sep 2022	Download PDF 27 Pages
4	Confirmation Statement - No Updates	16 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	29 Apr 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	29 Apr 2021	Download PDF
7	Accounts - Full	28 Apr 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	26 Apr 2021	Download PDF
9	Accounts - Change Account Reference Date Company Previous Shortened	23 Dec 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	1 Sep 2020	Download PDF 3 Pages
11	Resolution	21 Oct 2019	Download PDF 2 Pages
12	Capital - Statement Company With Date Currency Figure	21 Oct 2019	Download PDF 3 Pages
13	Capital - Legacy	21 Oct 2019	Download PDF 1 Pages
14	Insolvency - Legacy	21 Oct 2019	Download PDF 1 Pages
15	Capital - Allotment Shares	11 Oct 2019	Download PDF 4 Pages
16	Resolution	10 Oct 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
18	Accounts - Full	17 Sep 2019	Download PDF 27 Pages
19	Accounts - Full	13 Dec 2018	Download PDF 26 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2018	Download PDF 1 Pages
21	Confirmation Statement - No Updates	13 Sep 2018	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	10 Jan 2018	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
26	Accounts - Full	28 Dec 2017	Download PDF 27 Pages
27	Capital - Statement Company With Date Currency Figure	7 Dec 2017	Download PDF 3 Pages
28	Capital - Legacy	7 Dec 2017	Download PDF 1 Pages
29	Resolution	7 Dec 2017	Download PDF 2 Pages
30	Insolvency - Legacy	7 Dec 2017	Download PDF 1 Pages
31	Resolution	6 Dec 2017	Download PDF 2 Pages
32	Capital - Allotment Shares	1 Dec 2017	Download PDF 3 Pages
33	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2017	Download PDF 1 Pages
34	Confirmation Statement - No Updates	5 Sep 2017	Download PDF 3 Pages
35	Mortgage - Satisfy Charge Full	15 Jun 2017	Download PDF 4 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 May 2017	Download PDF 53 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 May 2017	Download PDF 25 Pages
38	Accounts - Full	13 Oct 2016	Download PDF 21 Pages
39	Confirmation Statement - Updates	14 Sep 2016	Download PDF 6 Pages
40	Officers - Termination Secretary Company With Name Termination Date	17 May 2016	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	17 May 2016	Download PDF 2 Pages
42	Mortgage - Satisfy Charge Full	5 Feb 2016	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	5 Feb 2016	Download PDF 4 Pages
44	Incorporation - Memorandum Articles	15 Jan 2016	Download PDF 7 Pages
45	Resolution	15 Jan 2016	Download PDF 1 Pages
46	Accounts - Medium	12 Jan 2016	Download PDF 17 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Jan 2016	Download PDF 73 Pages
48	Officers - Appoint Person Director Company With Name Date	2 Dec 2015	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	2 Dec 2015	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2015	Download PDF 4 Pages
51	Officers - Change Person Director Company With Change Date	7 Sep 2015	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	7 Sep 2015	Download PDF 1 Pages
53	Accounts - Medium	20 May 2015	Download PDF 17 Pages
54	Address - Change Registered Office Company With Date Old New	3 Dec 2014	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2014	Download PDF 4 Pages
56	Officers - Appoint Person Director Company With Name	7 Jul 2014	Download PDF 2 Pages
57	Accounts - Medium	7 Oct 2013	Download PDF 18 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2013	Download PDF 3 Pages
59	Accounts - Medium	5 Oct 2012	Download PDF 16 Pages
60	Officers - Termination Director Company With Name	27 Sep 2012	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	27 Sep 2012	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2012	Download PDF 3 Pages
63	Officers - Change Person Secretary Company With Change Date	12 Sep 2012	Download PDF 1 Pages
64	Mortgage - Legacy	17 Aug 2012	Download PDF 3 Pages
65	Mortgage - Legacy	17 Aug 2012	Download PDF 3 Pages
66	Mortgage - Legacy	14 Aug 2012	Download PDF 5 Pages
67	Mortgage - Legacy	14 Aug 2012	Download PDF 5 Pages
68	Address - Change Registered Office Company With Date Old	31 Jul 2012	Download PDF 1 Pages
69	Mortgage - Legacy	10 Jul 2012	Download PDF 3 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2011	Download PDF 4 Pages
71	Accounts - Medium	6 Apr 2011	Download PDF 16 Pages
72	Address - Change Registered Office Company With Date Old	26 Nov 2010	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2010	Download PDF 4 Pages
74	Accounts - Medium	2 Oct 2010	Download PDF 16 Pages
75	Address - Change Registered Office Company With Date Old	25 May 2010	Download PDF 1 Pages
76	Accounts - Small	18 Feb 2010	Download PDF 8 Pages
77	Annual Return - Legacy	8 Sep 2009	Download PDF 5 Pages
78	Officers - Legacy	19 Aug 2009	Download PDF 1 Pages
79	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
80	Address - Legacy	14 Jul 2009	Download PDF 1 Pages
81	Accounts - Small	4 Apr 2009	Download PDF 7 Pages
82	Address - Legacy	4 Nov 2008	Download PDF 1 Pages
83	Annual Return - Legacy	1 Nov 2008	Download PDF 6 Pages
84	Accounts - Small	31 Oct 2008	Download PDF 8 Pages
85	Annual Return - Legacy	11 Sep 2007	Download PDF 6 Pages
86	Accounts - Legacy	21 Jun 2007	Download PDF 1 Pages
87	Address - Legacy	8 Jun 2007	Download PDF 1 Pages
88	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
89	Accounts - Small	27 Nov 2006	Download PDF 7 Pages
90	Annual Return - Legacy	8 Nov 2006	Download PDF 7 Pages
91	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
92	Address - Legacy	26 Apr 2006	Download PDF 1 Pages
93	Officers - Legacy	20 Apr 2006	Download PDF 2 Pages
94	Accounts - Small	8 Dec 2005	Download PDF 6 Pages
95	Address - Legacy	19 Sep 2005	Download PDF 1 Pages
96	Annual Return - Legacy	19 Sep 2005	Download PDF 3 Pages
97	Officers - Legacy	8 Jul 2005	Download PDF 2 Pages
98	Officers - Legacy	8 Jul 2005	Download PDF 1 Pages
99	Officers - Legacy	10 Mar 2005	Download PDF 1 Pages
100	Accounts - Amended Made Up Date	22 Oct 2004	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chichester Harbour Hotel Limited Mutual People: Michael Oliver Warren , David Francis Robbins , Stuart Andrew Bateman	Active
2	Bristol Harbour Hotel Limited Mutual People: Michael Oliver Warren , David Francis Robbins , Stuart Andrew Bateman	Active
3	Brighton Harbour Hotel Limited Mutual People: Michael Oliver Warren , David Francis Robbins , Stuart Andrew Bateman	Active
4	Connaught View Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
5	N J R Properties Limited Mutual People: David Francis Robbins	Liquidation
6	Tides Reach (Salcombe) Njg Hotel Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
7	The Willow Garden (Fowey) Limited Mutual People: David Francis Robbins	Active
8	Fowey Harbour Hotel Limited Mutual People: David Francis Robbins	Active
9	Froyle Park Estates Limited Mutual People: David Francis Robbins	Liquidation
10	Froyle Park Properties Limited Mutual People: David Francis Robbins	Liquidation
11	Harbour Hospitality Group Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
12	Harbour International Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
13	Residence (Guildford) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
14	Rmh (Guildford) Management Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
15	Richmond Harbour Hotel Management Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
16	Rmh (Guildford) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
17	Ocean Village Waterside Developments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
18	Froyle Park Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
19	St Ives Beach Apartments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
20	Nicolas James (Milford) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
21	Nicolas James (Whitehill & Bordon) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
22	Nicolas James Building Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
23	Njg Alexandra Wharf Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
24	Northbrook Estate Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
25	Westcliff Hall (Sidmouth) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
26	White Truffle Events Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
27	Harbour Lights Cinema Limited Mutual People: David Francis Robbins	Active
28	Harbour Property Holdings Limited Mutual People: David Francis Robbins	dissolved
29	Christchurch Restaurants Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
30	Porthminster Hotel Company Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
31	Nicolas James Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
32	Southampton Harbour Hotel Ltd Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
33	Kings Harbour Hotel Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
34	Richmond Harbour Hotel Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
35	Nici Hotels Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
36	Alexandra Dock Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
37	Oast House Management Company (Alton) Limited Mutual People: David Francis Robbins	Active
38	Nicolas James Investments Limited Mutual People: David Francis Robbins	Liquidation
39	Nicolas James Properties Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
40	Nicolas James Trustee (No.2) Limited Mutual People: David Francis Robbins	Active
41	Nicolas James Trustee (No.3) Limited Mutual People: David Francis Robbins	dissolved
42	Nicolas James Trustee (No.4) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
43	Nicolas James Trustee (No.5) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
44	Nicolas James Trustee (No.6) Limited Mutual People: David Francis Robbins	dissolved
45	Nicolas James Residential Lettings Ltd. Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
46	Nicolas James Interiors Limited Mutual People: David Francis Robbins	Liquidation
47	Nicolas James (No.1) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
48	Njg Froyle Park Properties (No. 2) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
49	Njg Hotels Investments Limited Mutual People: David Francis Robbins	dissolved
50	Njg Hotels Property Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
51	Njr Investments Ltd Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
52	Njg Tides Reach Residential Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
53	Estuary View Limited Mutual People: David Francis Robbins	Active
54	Estura Villas Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
55	Salcombe Njg Hotel Nominees Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
56	Peninsula Padstow Limited Mutual People: David Francis Robbins	Liquidation
57	Manor Life Investments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
58	New Barn Farm (Dartmouth) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
59	The Reach (Salcombe) Limited Mutual People: David Francis Robbins	Active
60	Nicolas James Estates Limited Mutual People: David Francis Robbins	Liquidation
61	Nicolas James Group Limited Mutual People: David Francis Robbins	Liquidation
62	Nicolas James Trustee Limited Mutual People: David Francis Robbins	dissolved
63	Nicolas James Holdings Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
64	Njg Porthminster Hotel Nominees Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
65	Njg Contracting Limited Mutual People: David Francis Robbins	Liquidation
66	Njg Froyle Park Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
67	Njg International Developments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
68	Bristol Harbour Rooms Limited Mutual People: David Francis Robbins	Active
69	Estura Properties Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Liquidation
70	Harbour Hotels Management Limited Mutual People: David Francis Robbins	Active
71	Sa Law Three Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
72	Njg Tides Reach Apartments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
73	Njg Holdings International Limited Mutual People: David Francis Robbins	dissolved
74	Nicolas James Homes Limited Mutual People: David Francis Robbins	Liquidation
75	Salcombe Harbour Hotel Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
76	Nicolas James Developments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
77	Njg Investments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
78	Rmh (Guildford) Residential Developments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
79	Sands Reach Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
80	Bond Street Estates (Brighton) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
81	Peninsula Investments Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
82	Manor Life Limited Mutual People: David Francis Robbins	dissolved
83	Nici Spvco Limited Mutual People: David Francis Robbins	Active - Proposal To Strike Off
84	Njg Alexandra Wharf Apartments Limited Mutual People: David Francis Robbins	dissolved
85	Harbour Hotels Group Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
86	Harbour Yachting Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
87	Yg (Torbay) Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	Active
88	Torquay Harbour Hotel Limited Mutual People: David Francis Robbins , Stuart Andrew Bateman	dissolved
89	Turquoise International Holdings Limited Mutual People: Stuart Andrew Bateman	Active
90	Thatcher View Development Limited Mutual People: Stuart Andrew Bateman	Active
91	Whitehorse (Guildford) No.2 Limited Mutual People: Stuart Andrew Bateman	dissolved
92	Salcombe Investments Limited Mutual People: Stuart Andrew Bateman	dissolved
93	Estura Investments Limited Mutual People: Stuart Andrew Bateman	Liquidation
94	Avington Park Estate Limited Mutual People: Stuart Andrew Bateman	Active
95	Estura Holdings Limited Mutual People: Stuart Andrew Bateman	Active
96	Corellian Engineering Limited Mutual People: Stuart Andrew Bateman	dissolved