Company Information for

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,

Company Registration Number

05251898

Private Limited Company

Active

About Cadbury House Hotel And Country Club Ltd

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cadbury House Hotel And Country Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Legal Registered Office

6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P

Filing Information

Company Number	05251898
Date formed	2004-10-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	06/10/2015
Filing return next due	03/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 13:47:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Grant Leslie Whitehouse	Company Secretary		2007-11-18	UNITED KINGDOM
Jonathan Robin Boss	Director	INVESTMENT DIRECTOR	2016-04-30	ENGLAND
Nicholas James Taplin	Director	HOTELIER	2005-01-20	ENGLAND
Caroline Jayne Wilce	Director	DIRECTOR	2009-11-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin George Eric Corbally	Director	2007-11-16	2016-04-28
Richard Simon Matthews Williams	Director	2005-01-20	2015-12-24
Michael John Prince	Company Secretary	2005-01-20	2007-11-16
Temple Secretaries Limited	Nominated Secretary	2004-10-06	2005-01-20
Company Directors Limited	Nominated Director	2004-10-06	2005-01-20
Temple Secretaries Limited	Nominated Director	2004-10-06	2005-01-20

Related Directorships for Grant Leslie Whitehouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Leslie Whitehouse	ATLANTIC DOGSTAR LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-09	Active
Grant Leslie Whitehouse	THAMES VENTURES VCT 2 PLC	Company Secretary	2009-01-21	CURRENT	2009-01-12	Active
Grant Leslie Whitehouse	DOWNING MANAGEMENT SERVICES LIMITED	Company Secretary	2008-07-21	CURRENT	1985-11-19	Dissolved 2015-10-27
Grant Leslie Whitehouse	THE THAMES CLUB LIMITED	Company Secretary	2008-07-10	CURRENT	2008-04-23	Active
Grant Leslie Whitehouse	MYSA CARE AND SUPPORT LIMITED	Company Secretary	2008-07-01	CURRENT	2008-06-18	Active
Grant Leslie Whitehouse	CADBURY HOUSE LIMITED	Company Secretary	2007-11-16	CURRENT	2007-08-24	Active
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 8 PLC	Company Secretary	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-09-13
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 9 PLC	Company Secretary	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-10-04
Grant Leslie Whitehouse	DOWNING CORPORATE FINANCE LIMITED	Company Secretary	2007-10-09	CURRENT	1986-09-05	Active
Grant Leslie Whitehouse	DOWNING MANAGERS 8 LIMITED	Company Secretary	2007-09-13	CURRENT	2007-09-13	Dissolved 2016-01-12
Grant Leslie Whitehouse	DOWNING MANAGERS 9 LIMITED	Company Secretary	2007-09-13	CURRENT	2007-09-13	Dissolved 2016-01-12
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 6 PLC	Company Secretary	2007-01-19	CURRENT	2007-01-05	Liquidation
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 7 PLC	Company Secretary	2007-01-19	CURRENT	2007-01-05	Liquidation
Grant Leslie Whitehouse	DOWNING MANAGERS 6 LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
Grant Leslie Whitehouse	DOWNING MANAGERS 7 LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
Grant Leslie Whitehouse	KIMBOLTON LODGE LIMITED	Company Secretary	2006-09-05	CURRENT	1997-09-01	Active
Grant Leslie Whitehouse	MYSA CARE (TALL OAKS) LIMITED	Company Secretary	2006-09-05	CURRENT	1998-05-14	Active
Grant Leslie Whitehouse	MYSA CARE (THE CHESTNUTS) LIMITED	Company Secretary	2006-09-05	CURRENT	1998-07-02	Active
Grant Leslie Whitehouse	COAST CONSTRUCTORS LIMITED	Company Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2017-01-03
Grant Leslie Whitehouse	MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Active
Grant Leslie Whitehouse	HONEYCOMBE PUBS VCT LIMITED	Company Secretary	2006-02-23	CURRENT	2006-02-23	Dissolved 2015-06-09
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 4 PLC	Company Secretary	2005-12-07	CURRENT	2005-11-24	Dissolved 2015-11-20
Grant Leslie Whitehouse	DOWNING PLANNED EXIT VCT 5 PLC	Company Secretary	2005-12-07	CURRENT	2005-11-22	Dissolved 2015-11-20
Grant Leslie Whitehouse	DOWNING MANAGERS 4 LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Dissolved 2013-11-19
Grant Leslie Whitehouse	DOWNING MANAGERS 5 LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Dissolved 2013-11-19
Grant Leslie Whitehouse	DOWNING INCOME VCT 3 PLC	Company Secretary	2005-06-10	CURRENT	1995-12-08	Dissolved 2015-04-07
Grant Leslie Whitehouse	MYSA CARE (BLUE CEDARS) LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Active
Grant Leslie Whitehouse	DOWNING THREE VCT PLC	Company Secretary	2005-01-19	CURRENT	2005-01-17	Liquidation
Grant Leslie Whitehouse	DOWNING TWO VCT PLC	Company Secretary	2005-01-19	CURRENT	2005-01-17	Liquidation
Grant Leslie Whitehouse	DOWNING MANAGERS 2 LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-08-02
Grant Leslie Whitehouse	DOWNING MANAGERS 3 LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-10-18
Grant Leslie Whitehouse	THAMES VENTURES VCT 1 PLC	Company Secretary	2003-10-23	CURRENT	1996-01-19	Active
Grant Leslie Whitehouse	DOWNING ABSOLUTE INCOME VCT 1 PLC	Company Secretary	2001-12-12	CURRENT	1997-01-27	Dissolved 2015-04-07
Grant Leslie Whitehouse	MOLTEN VENTURES VCT PLC	Company Secretary	2001-12-12	CURRENT	1997-08-26	Active
Grant Leslie Whitehouse	CHRYSALIS VCT PLC	Company Secretary	2000-10-26	CURRENT	2000-10-19	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Robin Boss	IXORA HR LIMITED	Director	2018-07-05	CURRENT	2017-08-22	Active
Jonathan Robin Boss	AVOCET O&M LIMITED	Director	2018-07-05	CURRENT	2017-08-24	Active - Proposal to Strike off
Jonathan Robin Boss	GORST ENERGY LIMITED	Director	2018-07-05	CURRENT	2014-04-17	Active
Jonathan Robin Boss	GREEN PUFFIN LIMITED	Director	2018-07-05	CURRENT	2014-04-24	Active
Jonathan Robin Boss	GARTHCLIFF SHIPPING OPERATIONS LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
Jonathan Robin Boss	GARTHCLIFF SHIPPING LTD	Director	2017-11-16	CURRENT	2017-05-05	Liquidation
Jonathan Robin Boss	DOWNING DEVELOPMENT FINANCE PLC	Director	2017-09-08	CURRENT	2017-09-08	Active
Jonathan Robin Boss	CADBURY HOUSE LIMITED	Director	2016-04-28	CURRENT	2007-08-24	Active
Jonathan Robin Boss	CADBURY HOUSE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2009-10-20	Active
Jonathan Robin Boss	CADBURY HOUSE ROOMS LIMITED	Director	2016-04-28	CURRENT	2009-10-21	Active
Jonathan Robin Boss	BLACK AND WHITE HOSPITALITY LIMITED	Director	2016-02-22	CURRENT	2013-03-28	Active
Jonathan Robin Boss	THE MONKEY BAR KILMARNOCK LIMITED	Director	2011-10-28	CURRENT	2010-07-27	Dissolved 2013-08-29
Jonathan Robin Boss	CAMANDALE LIMITED	Director	2011-10-28	CURRENT	2010-03-01	Dissolved 2016-10-25
Jonathan Robin Boss	KEMLYN CONSTRUCTION LIMITED	Director	2011-09-09	CURRENT	2008-05-23	Dissolved 2016-08-02
Jonathan Robin Boss	LOTHAIR CONSTRUCTION LIMITED	Director	2011-09-09	CURRENT	2008-05-28	Dissolved 2016-08-02
Jonathan Robin Boss	DOUBLETAKE STUDIOS LIMITED	Director	2011-01-19	CURRENT	1996-10-14	Dissolved 2016-05-05
Jonathan Robin Boss	EPI SERVICE LIMITED	Director	2010-09-03	CURRENT	1993-06-03	Dissolved 2016-06-04
Jonathan Robin Boss	COAST CONSTRUCTORS LIMITED	Director	2008-11-18	CURRENT	2006-08-17	Dissolved 2017-01-03

Related Directorships for Nicholas James Taplin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Taplin	WRINGTON REDHILL FOOTBALL CLUB LIMITED	Director	2016-09-08	CURRENT	2014-07-15	Active
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Nicholas James Taplin	QUADRATE CATERING LIMITED	Director	2014-11-26	CURRENT	2010-08-17	In Administration/Administrative Receiver
Nicholas James Taplin	QUADRATE SPA LIMITED	Director	2010-10-07	CURRENT	2010-08-17	Liquidation
Nicholas James Taplin	CADBURY HOUSE ROOMS LIMITED	Director	2009-11-17	CURRENT	2009-10-21	Active
Nicholas James Taplin	THE CLUB LIMITED	Director	2009-10-27	CURRENT	2008-10-16	Active
Nicholas James Taplin	THE GATEWAY TO WALES HOTEL LIMITED	Director	2009-07-15	CURRENT	1960-11-07	Active
Nicholas James Taplin	THE GATEWAY TO WALES (HOLDINGS) LIMITED	Director	2009-07-15	CURRENT	2008-07-14	Active
Nicholas James Taplin	CADBURY HOUSE LIMITED	Director	2007-11-16	CURRENT	2007-08-24	Active

Related Directorships for Caroline Jayne Wilce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Jayne Wilce	WHITE MINOTAUR LTD	Director	2018-06-05	CURRENT	2018-06-05	Active - Proposal to Strike off
Caroline Jayne Wilce	VENUE RETREAT LTD	Director	2016-07-28	CURRENT	2016-07-28	Dissolved 2018-06-26
Caroline Jayne Wilce	QS HOSPITALITY LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Liquidation
Caroline Jayne Wilce	QUADRATE CATERING LIMITED	Director	2016-01-22	CURRENT	2010-08-17	In Administration/Administrative Receiver
Caroline Jayne Wilce	BIRMINGHAM SPA HOLDINGS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Dissolved 2017-01-03
Caroline Jayne Wilce	CITY BUILDINGS (HOTEL) LIMITED	Director	2014-01-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Caroline Jayne Wilce	CITY BUILDINGS (RESTAURANT) LIMITED	Director	2014-01-17	CURRENT	2012-03-30	Dissolved 2015-02-10
Caroline Jayne Wilce	BLACK AND WHITE HOSPITALITY LIMITED	Director	2013-04-30	CURRENT	2013-03-28	Active
Caroline Jayne Wilce	BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
Caroline Jayne Wilce	SOUTHAMPTON SPA LIMITED	Director	2012-08-21	CURRENT	2012-03-23	Dissolved 2016-08-02
Caroline Jayne Wilce	GROSVENOR SPA LTD	Director	2012-04-16	CURRENT	2012-04-16	Dissolved 2016-04-12
Caroline Jayne Wilce	CADBURY HOUSE LIMITED	Director	2009-11-17	CURRENT	2007-08-24	Active
Caroline Jayne Wilce	CADBURY HOUSE HOLDINGS LIMITED	Director	2009-11-17	CURRENT	2009-10-20	Active
Caroline Jayne Wilce	THE CLUB LIMITED	Director	2009-11-17	CURRENT	2008-10-16	Active
Caroline Jayne Wilce	CADBURY HOUSE ROOMS LIMITED	Director	2009-11-17	CURRENT	2009-10-21	Active
Caroline Jayne Wilce	SANGUINE BRANDED RESTAURANTS LIMITED	Director	2009-10-30	CURRENT	2009-10-16	Dissolved 2016-01-26
Caroline Jayne Wilce	THE GATEWAY TO WALES HOTEL LIMITED	Director	2009-09-28	CURRENT	1960-11-07	Active
Caroline Jayne Wilce	THE GATEWAY TO WALES (HOLDINGS) LIMITED	Director	2009-09-28	CURRENT	2008-07-14	Active
Caroline Jayne Wilce	GATEWALES LIMITED	Director	2009-09-28	CURRENT	2006-10-03	Active
Caroline Jayne Wilce	CHESTER (HH) SPA AND LEISURE CLUB LIMITED	Director	2009-09-28	CURRENT	2007-11-13	Liquidation
Caroline Jayne Wilce	CHESTER (HH) HOTEL LIMITED	Director	2009-09-28	CURRENT	2007-11-22	Liquidation