Company Information for

EDEN HOTEL COLLECTION LIMITED

C/O MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB,

Company Registration Number

06772001

Private Limited Company

Active

About Eden Hotel Collection Ltd

EDEN HOTEL COLLECTION LIMITED was founded on 2008-12-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Eden Hotel Collection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EDEN HOTEL COLLECTION LIMITED

Legal Registered Office

C/O MALLORY COURT HOTEL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
Other companies in CV33

Filing Information

Company Number	06772001
Date formed	2008-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	12/12/2015
Filing return next due	09/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-10-05 15:57:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marian Cartter	Director	DIRECTOR	2008-12-12	UNITED KINGDOM
Mark Edward Sydney Chambers	Director	MANAGING DIRECTOR	2008-12-12	UNITED KINGDOM
Peter Rigby	Director	DIRECTOR	2008-12-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Trevor Rose	Company Secretary	2008-12-12	2015-09-09

Related Directorships for Marian Cartter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marian Cartter	EHC ESTATES LIMITED	Director	2011-09-23	CURRENT	2011-08-01	Active
Marian Cartter	THE GREENWAY HOTEL & SPA LIMITED	Director	2011-09-23	CURRENT	2011-06-15	Active
Marian Cartter	THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED	Director	2008-04-11	CURRENT	1997-06-10	Active - Proposal to Strike off
Marian Cartter	BUCKLAND TOUT-SAINTS HOTEL LIMITED	Director	2006-09-01	CURRENT	2000-01-18	Active - Proposal to Strike off
Marian Cartter	MALLORY COURT HOTEL LIMITED	Director	2006-09-01	CURRENT	1976-08-23	Active

Related Directorships for Mark Edward Sydney Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Sydney Chambers	BROCKENCOTE HALL HOTEL LIMITED	Director	2011-08-01	CURRENT	1985-12-10	Active

Related Directorships for Peter Rigby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Rigby	PYRAMID HUMAN RESOURCES LTD.	Director	2016-07-20	CURRENT	1997-09-26	Dissolved 2018-02-13
Peter Rigby	OSTRAVA PROPERTY LIMITED	Director	2015-06-02	CURRENT	2015-05-26	Active
Peter Rigby	BOVEY CASTLE PROPERTY LIMITED	Director	2015-05-05	CURRENT	2015-04-21	Active
Peter Rigby	RIGBY PRIVATE EQUITY LIMITED	Director	2015-02-19	CURRENT	2015-02-04	Active
Peter Rigby	RIGBY GROUP TECHNOLOGY INVESTMENTS LTD	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	FLY HARRIER LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	RIGBY CAPITAL LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	CAPITAL AIR AMBULANCE LTD	Director	2014-08-27	CURRENT	1986-04-08	Liquidation
Peter Rigby	CAPITAL AIR CHARTER HOLDINGS LIMITED	Director	2014-08-27	CURRENT	1991-10-30	Active - Proposal to Strike off
Peter Rigby	NORWICH AIRPORT LIMITED	Director	2014-06-30	CURRENT	1986-11-28	Active
Peter Rigby	RIGBY CAPITAL INVESTMENTS LTD	Director	2013-07-26	CURRENT	2013-07-25	Active
Peter Rigby	33 DOVER ST LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
Peter Rigby	CWDP INVESTMENT LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
Peter Rigby	EXETER AND DEVON AIRPORT LIMITED	Director	2013-06-25	CURRENT	1987-07-20	Active
Peter Rigby	REGIONAL & CITY AIRPORTS LIMITED	Director	2013-06-25	CURRENT	2012-03-28	Active
Peter Rigby	BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED	Director	2013-05-09	CURRENT	1991-01-23	Active
Peter Rigby	VERITAIR AVIATION LIMITED	Director	2012-04-13	CURRENT	2008-03-19	Active - Proposal to Strike off
Peter Rigby	EHC ESTATES LIMITED	Director	2011-09-23	CURRENT	2011-08-01	Active
Peter Rigby	THE GREENWAY HOTEL & SPA LIMITED	Director	2011-09-23	CURRENT	2011-06-15	Active
Peter Rigby	BROCKENCOTE HALL HOTEL LIMITED	Director	2011-08-01	CURRENT	1985-12-10	Active
Peter Rigby	FACILITATE CONSULTANCY LIMITED	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-06-23
Peter Rigby	TECHNICAL SUPPORT GROUP LTD.	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-10-13
Peter Rigby	PATRIOT AEROSPACE LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active
Peter Rigby	KAVANAGH ENTERPRISES LIMITED	Director	2010-09-06	CURRENT	2004-05-18	Dissolved 2015-10-13
Peter Rigby	KAVANAGH SYSTEMS LIMITED	Director	2010-09-06	CURRENT	1996-06-03	Dissolved 2015-11-03
Peter Rigby	REGIONAL & CITY AIRPORTS HOLDINGS LIMITED	Director	2010-03-17	CURRENT	2010-03-16	Active
Peter Rigby	COVENTRY AIRPORT LIMITED	Director	2010-03-11	CURRENT	2010-03-10	Active
Peter Rigby	VERITAIR AVIATION (NI) LTD	Director	2009-12-17	CURRENT	2006-06-28	Dissolved 2017-04-04
Peter Rigby	PATRIOT AVIATION ENGINEERING LIMITED	Director	2009-12-17	CURRENT	1990-09-20	Active - Proposal to Strike off
Peter Rigby	PATRIOT FLIGHT TRAINING LIMITED	Director	2009-06-30	CURRENT	1996-01-30	Dissolved 2017-04-04
Peter Rigby	INTERFACE SOLUTIONS INTERNATIONAL LIMITED	Director	2008-07-24	CURRENT	1997-04-22	Dissolved 2014-04-08
Peter Rigby	SCH1 LIMITED	Director	2008-07-24	CURRENT	2007-03-20	Dissolved 2015-10-13
Peter Rigby	SCC EMEA LIMITED	Director	2003-06-20	CURRENT	2001-08-31	Active
Peter Rigby	PATRIOT AVIATION (CHARTER) LIMITED	Director	2002-01-21	CURRENT	1993-05-28	Dissolved 2017-06-06
Peter Rigby	PATRIOT AVIATION LIMITED	Director	2002-01-21	CURRENT	1991-12-17	Active
Peter Rigby	UNDERGROUND COMPUTING LIMITED	Director	2001-12-03	CURRENT	1997-06-04	Dissolved 2015-10-27
Peter Rigby	TW2. COM LIMITED	Director	2001-10-01	CURRENT	1996-02-21	Dissolved 2015-10-27
Peter Rigby	SIMMONS MAGEE LIMITED	Director	2001-03-23	CURRENT	1980-04-17	Dissolved 2014-05-27
Peter Rigby	SCC CORPORATION LIMITED	Director	2001-03-23	CURRENT	1983-04-13	Dissolved 2014-09-30
Peter Rigby	ABTEX SYSTEMS LIMITED	Director	2001-03-23	CURRENT	1995-09-14	Dissolved 2014-10-24
Peter Rigby	COMPEL COMPUTER COMPANY LIMITED	Director	2001-03-23	CURRENT	1987-05-12	Dissolved 2014-05-20
Peter Rigby	COMPELSOURCE LIMITED	Director	2001-03-23	CURRENT	1987-05-20	Dissolved 2014-08-08
Peter Rigby	IT 247 LIMITED	Director	2001-03-23	CURRENT	1983-06-01	Dissolved 2014-09-16
Peter Rigby	IT247.COM LIMITED	Director	2001-03-23	CURRENT	1992-05-28	Dissolved 2014-09-16
Peter Rigby	COMPEL IP LIMITED	Director	2001-03-23	CURRENT	1981-09-11	Dissolved 2014-08-08
Peter Rigby	ABTEX LIMITED	Director	2001-03-23	CURRENT	1967-10-04	Dissolved 2014-09-19
Peter Rigby	SPECIALIST COMPUTER LEASING LIMITED	Director	2001-03-23	CURRENT	1982-03-19	Dissolved 2014-05-20
Peter Rigby	COMPEL SCOTLAND LIMITED	Director	2001-03-23	CURRENT	1979-10-22	Dissolved 2014-09-19
Peter Rigby	ARDEN HOTEL INVESTMENTS LIMITED	Director	2001-01-31	CURRENT	1999-11-03	Active
Peter Rigby	BUCKLAND TOUT-SAINTS HOTEL LIMITED	Director	2001-01-30	CURRENT	2000-01-18	Active - Proposal to Strike off
Peter Rigby	ENHANCEMENT TECHNOLOGIES CORPORATION LTD	Director	2000-05-24	CURRENT	2000-05-24	Dissolved 2014-05-20
Peter Rigby	YOKODA LIMITED	Director	2000-03-23	CURRENT	2000-03-23	Dissolved 2015-10-13
Peter Rigby	SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED	Director	2000-03-09	CURRENT	2000-02-02	Dissolved 2016-04-19
Peter Rigby	THIRD WAVE EUROPE LIMITED	Director	1999-11-09	CURRENT	1997-03-17	Dissolved 2015-10-27
Peter Rigby	ISP4BUSINESS LIMITED	Director	1999-07-08	CURRENT	1999-05-07	Dissolved 2014-09-16
Peter Rigby	PRIME PROPERTIES DEVELOPMENTS LIMITED	Director	1998-12-08	CURRENT	1998-09-03	Dissolved 2014-04-01
Peter Rigby	TW2 COMMUNICATIONS LIMITED	Director	1998-08-03	CURRENT	1998-05-18	Dissolved 2015-10-27
Peter Rigby	MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED	Director	1998-06-01	CURRENT	1998-03-31	Active - Proposal to Strike off
Peter Rigby	SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED	Director	1998-05-20	CURRENT	1998-02-24	Dissolved 2014-04-01
Peter Rigby	SCH RETAIL SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2015-07-21
Peter Rigby	SCH DISTRIBUTION LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2016-03-29
Peter Rigby	SCC DATA CENTRE SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Active
Peter Rigby	RIGBY GROUP (RG) PLC	Director	1998-03-31	CURRENT	1997-09-19	Active
Peter Rigby	PREVIEW DATA SYSTEMS LIMITED	Director	1998-01-23	CURRENT	1983-02-18	Dissolved 2014-05-20
Peter Rigby	PREVIEW DATA SYSTEMS GROUP LIMITED	Director	1998-01-23	CURRENT	1983-11-16	Dissolved 2015-07-21
Peter Rigby	SPECIALIST COMPUTERS INTERNATIONAL LIMITED	Director	1997-08-19	CURRENT	1997-08-14	Dissolved 2016-04-05
Peter Rigby	SCC FINANCIAL SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-06-09	Dissolved 2014-06-03
Peter Rigby	SPECIALIST COMPUTERS CORPORATION (UK) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Dissolved 2014-05-20
Peter Rigby	SCH GROUP SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-07-22	Dissolved 2015-12-29
Peter Rigby	THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active - Proposal to Strike off
Peter Rigby	SCC OVERSEAS HOLDINGS LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active
Peter Rigby	MALLORY COURT HOTEL LIMITED	Director	1997-05-07	CURRENT	1976-08-23	Active
Peter Rigby	SPECIALIST COMPUTER PROPERTIES LIMITED	Director	1997-03-03	CURRENT	1997-01-24	Dissolved 2016-04-05
Peter Rigby	QUDIS TRUSTEES LIMITED	Director	1996-12-24	CURRENT	1992-02-27	Dissolved 2014-05-20
Peter Rigby	QUDIS LIMITED	Director	1996-12-24	CURRENT	1992-02-28	Dissolved 2015-11-03
Peter Rigby	SPECIALIST COMPUTER RECRUITMENT LIMITED	Director	1996-12-24	CURRENT	1994-03-30	Dissolved 2015-12-29
Peter Rigby	EASTCOTE HALL LIMITED	Director	1992-08-10	CURRENT	1989-01-25	Dissolved 2014-04-08
Peter Rigby	ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED	Director	1992-08-10	CURRENT	1988-11-14	Dissolved 2015-07-21
Peter Rigby	DATA TRANSLATION NETWORKING LIMITED	Director	1992-08-10	CURRENT	1989-01-30	Dissolved 2015-11-03
Peter Rigby	APPLIED GROUP LIMITED	Director	1992-03-07	CURRENT	1981-09-28	Dissolved 2014-04-08
Peter Rigby	VOLANTE AVIATION LIMITED	Director	1992-03-07	CURRENT	1989-02-13	Active - Proposal to Strike off
Peter Rigby	QUALITYDELIGHT LIMITED	Director	1991-08-31	CURRENT	1989-08-31	Active - Proposal to Strike off
Peter Rigby	BYTE SHOP (SOUTHAMPTON) LIMITED(THE)	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2014-05-20
Peter Rigby	SPECIALIST COMPUTER CENTRES DENMARK LIMITED	Director	1991-08-10	CURRENT	1980-01-16	Dissolved 2014-04-08
Peter Rigby	CENTRAL INTERNET EXCHANGE LIMITED	Director	1991-08-10	CURRENT	1966-09-12	Dissolved 2014-04-01
Peter Rigby	SPECIALIST COMPUTER EDUCATION LIMITED	Director	1991-08-10	CURRENT	1975-04-07	Dissolved 2015-10-13
Peter Rigby	RAPID RECALL LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
Peter Rigby	SCOTBYTE SUPPLIES LIMITED	Director	1991-08-10	CURRENT	1964-10-16	Dissolved 2015-10-13
Peter Rigby	LANTEC INFORMATION SERVICES LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
Peter Rigby	INTERCHANGE DISTRIBUTION LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-10-27
Peter Rigby	BYTE SHOP LIMITED(THE)	Director	1991-08-10	CURRENT	1978-12-29	Dissolved 2015-10-27
Peter Rigby	SPECIALIST COMPUTER SERVICES LIMITED	Director	1991-08-10	CURRENT	1966-12-01	Active
Peter Rigby	SCC UK HOLDINGS LIMITED	Director	1991-08-10	CURRENT	1974-02-18	Active
Peter Rigby	SPECIALIST COMPUTER CENTRES PLC	Director	1991-08-10	CURRENT	1979-06-12	Active