MARSHAM COURT HOTEL LTD

Overview

Company Name	MARSHAM COURT HOTEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03272908
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHAM COURT HOTEL LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MARSHAM COURT HOTEL LTD located?

Registered Office Address	3 Russell Cotes Road Bournemouth BH1 3AB Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHAM COURT HOTEL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARSHAM COURT HOTEL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for MARSHAM COURT HOTEL LTD?

Filings
Date	Description	Document	Type
Nov 02, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Director's details changed for Ms Jane Louise Swift on Jul 01, 2023	2 pages	CH01

Oct 24, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

May 14, 2019	Director's details changed for Mrs Rachel Amy Wallace on Feb 21, 2019	2 pages	CH01

May 14, 2019	Change of details for Mrs Rachel Amy Wallace as a person with significant control on Feb 21, 2019	2 pages	PSC04

Apr 15, 2019	Termination of appointment of Nigel Graham Reeve as a director on Apr 12, 2019	1 pages	TM01

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with updates	5 pages	CS01

Jul 17, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Apr 17, 2018	Appointment of Mr Nigel Graham Reeve as a director on Apr 01, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Ms Jane Louise Swift as a director on Apr 01, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Mr James Robert Dixon-Box as a director on Apr 01, 2018	2 pages	AP01

Feb 26, 2018	Notification of Russell Beaumont Dixon-Box as a person with significant control on Feb 26, 2018	2 pages	PSC01

Feb 26, 2018	Cessation of Zoe Deborah Rouget Westwood as a person with significant control on Feb 26, 2018	1 pages	PSC07

Feb 26, 2018	Change of details for Mrs Rachel Amy Wallace as a person with significant control on Feb 26, 2018	2 pages	PSC04

Feb 26, 2018	Termination of appointment of Brendan Peter Westwood as a director on Feb 26, 2018	1 pages	TM01

View All Filings

Who are the officers of MARSHAM COURT HOTEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON-BOX, James Robert Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	Apr 01, 2018		Director	Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	England	British	1985-2	Events Manager	245384720001
DIXON-BOX, Russell Beaumont BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	Feb 02, 2015		Director	BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	England	British	1973-1	Head Of Guideline Monitoring Emea	194930940001
LANGRIDGE, Jane Louise Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	Apr 01, 2018		Director	Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	England	British	1970-4	Business Development Director	169788470002
RADWELL, Rachel Amy Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	May 07, 2004		Director	Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	United Kingdom	British	1976-3	Hotelier	78850590004
DEAVIN, Hugh Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	Jun 26, 1997	Jun 07, 2014	Secretary	Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset		British		Chartered Accountant	24285920002
FOWLER, Peter John Keepers Cottage Stapehill Road BH21 7ND Wimborne Dorset	Nov 01, 1996	Jun 26, 1997	Secretary	Keepers Cottage Stapehill Road BH21 7ND Wimborne Dorset		British		Solicitor	1634960001
HELLER, Denise 32 Springvale Avenue BH7 7EW Bournemouth Dorset	Jul 16, 1997	Oct 18, 1997	Secretary	32 Springvale Avenue BH7 7EW Bournemouth Dorset		British		Conferance Executive	54013270001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 1996	Nov 01, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DEAVIN, Hugh Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	Jun 26, 1997	Jun 07, 2014	Director	Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	England	British	1949-6	Chartered Accountant	24285920002
DEAVIN, Jennifer Anne Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	Jun 26, 1997	Apr 05, 2017	Director	Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	England	British	1948-7	Hotelier	53579720001
DIXON-BOX, James Robert Russell Cotes Road BH1 3AB Bournemouth Days Hotel Bournemouth England	Apr 01, 2013	Apr 16, 2013	Director	Russell Cotes Road BH1 3AB Bournemouth Days Hotel Bournemouth England	England	British	1985-2	Hotelier	177123240001
FOWLER, Peter John Keepers Cottage Stapehill Road BH21 7ND Wimborne Dorset	Nov 01, 1996	Jun 26, 1997	Director	Keepers Cottage Stapehill Road BH21 7ND Wimborne Dorset	England	British	1949-6	Solicitor	1634960001
HELLER, Denise 32 Springvale Avenue BH7 7EW Bournemouth Dorset	Jul 16, 1997	Oct 04, 2002	Director	32 Springvale Avenue BH7 7EW Bournemouth Dorset		British	1946-8	Conferance Executive	54013270001
MCSTOCKER, Violet Catherine The Cottage Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset	Feb 25, 1997	Jun 13, 2001	Director	The Cottage Marsham Court Hotel Russell Cotes Road BH1 3AB Bournemouth Dorset		British	1920-4	Hotelier	51673230002
MCSTOCKER, William Alfred The Cottage Marsham Court Hotel Russell-Cotes Road BH1 3AB Bournemouth Dorset	Feb 25, 1997	May 30, 2001	Director	The Cottage Marsham Court Hotel Russell-Cotes Road BH1 3AB Bournemouth Dorset		British	1911-4	Company Director	51673070002
REEVE, Nigel Graham Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	Apr 01, 2018	Apr 12, 2019	Director	Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset England	England	British	1977-9	Facilities And Training Director	255806820001
WESTWOOD, Brendan Peter Myrtle Road Myrtle Road BH8 8TA Bournemouth 4 England	Apr 01, 2013	Feb 26, 2018	Director	Myrtle Road Myrtle Road BH8 8TA Bournemouth 4 England	England	English	1971-9	Hotelier	177124320001
WESTWOOD, Zoe Deborah Rouget Myrtle Road BH8 8TA Bournemouth 4 England	May 07, 2004	Feb 26, 2018	Director	Myrtle Road BH8 8TA Bournemouth 4 England	United Kingdom	British	1975-6	Hotelier	66320710006
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 1996	Nov 07, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHAM COURT HOTEL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Beaumont Dixon-Box BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	Feb 26, 2018	BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Rachel Amy Radwell Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset United Kingdom	Sep 26, 2017	Russell Cotes Road BH1 3AB Bournemouth Marsham Court Hotel Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Zoe Deborah Rouget Westwood BH8 8TA Bournemouth 4 Myrtle Road Dorset United Kingdom	Aug 18, 2017	BH8 8TA Bournemouth 4 Myrtle Road Dorset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Anne Deavin BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	Apr 06, 2016	BH1 3AB Bournemouth 3 Russell Cotes Road Dorset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0