Company Information for

CALPE HOTELS GROUP LTD.

21 MEADWAY, ESHER, SURREY, KT10 9HG,

Company Registration Number

03098057

Private Limited Company

Active

About Calpe Hotels Group Ltd.

CALPE HOTELS GROUP LTD. was founded on 1995-09-04 and has its registered office in Esher. The organisation's status is listed as "Active". Calpe Hotels Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CALPE HOTELS GROUP LTD.
Legal Registered Office
21 MEADWAY
ESHER
SURREY
KT10 9HG
Other companies in KT10
Previous Names
CALPE MANAGEMENT LIMITED
15/09/2009

Filing Information

Company Number03098057
Date formed1995-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 17:31:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Andrew Stuart Currie Company Secretary 2016-03-05
Barbara Edleen Scothorne Currie Director DIRECTOR YOGA LEISURE COMPANIE 2001-12-24 ENGLAND
Gordon Andrew Stuart Currie Director CHAIRMAN 1995-11-08 UNITED KINGDOM
Lysanne Helen Currie Director EDITORIAL DIRECTOR 2017-06-01 UNITED KINGDOM
Mark Stuart Currie Director FILM DIRECTOR 2017-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stuart Currie Company Secretary 1998-09-22 2016-03-05
Lysanne Helen Currie Director 2001-12-24 2016-03-05
Mark Stuart Currie Director 1996-06-28 2016-03-05
Joyce Bates Company Secretary 1995-11-08 1998-09-22
Douglas William Armour Nominated Secretary 1995-09-04 1995-11-08
David Anthony Venus Nominated Director 1995-09-04 1995-11-08

Related Directorships for Barbara Edleen Scothorne Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Edleen Scothorne Currie BARBARA CURRIE SCHOOL OF YOGA LTD.Director 1998-04-17 CURRENT 1998-04-17 Active
Barbara Edleen Scothorne Currie YOGA B.C. LIMITEDDirector 1997-06-20 CURRENT 1997-06-03 Active

Related Directorships for Gordon Andrew Stuart Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Andrew Stuart Currie MEET THE LEADER LIMITEDDirector 2017-04-11 CURRENT 2017-04-11 Active
Gordon Andrew Stuart Currie YOGA B.C. LIMITEDDirector 2015-09-01 CURRENT 1997-06-03 Active
Gordon Andrew Stuart Currie BARBARA CURRIE SCHOOL OF YOGA LTD.Director 2015-09-01 CURRENT 1998-04-17 Active
Gordon Andrew Stuart Currie GREENSTAR HOTELS PLCDirector 1989-05-12 CURRENT 1961-04-04 Dissolved 2014-11-14

Related Directorships for Lysanne Helen Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lysanne Helen Currie MEET THE LEADER LIMITEDDirector 2017-05-15 CURRENT 2017-04-11 Active
Lysanne Helen Currie BARBARA CURRIE SCHOOL OF YOGA LTD.Director 1998-04-17 CURRENT 1998-04-17 Active
Lysanne Helen Currie GREENSTAR HOTELS PLCDirector 1997-10-02 CURRENT 1961-04-04 Dissolved 2014-11-14
Lysanne Helen Currie YOGA B.C. LIMITEDDirector 1997-06-20 CURRENT 1997-06-03 Active

Related Directorships for Mark Stuart Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stuart Currie CHOCOLATE FILMS LIMITEDDirector 2004-07-06 CURRENT 2004-07-06 Active
Mark Stuart Currie CF OLD LIMITEDDirector 2001-11-26 CURRENT 2001-08-30 Active - Proposal to Strike off