COUNTY HOTELS LIMITED
Overview
| Company Name | COUNTY HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03288758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COUNTY HOTELS LIMITED located?
| Registered Office Address | Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY HOTELS (PROPERTIES) LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| DE FACTO 562 LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for COUNTY HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COUNTY HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for COUNTY HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 032887580018, created on Jun 03, 2026 | 27 pages | MR01 | ||||||||||
Registration of charge 032887580017, created on Jun 03, 2026 | 15 pages | MR01 | ||||||||||
Registration of charge 032887580016, created on Jun 03, 2026 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Khoo as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Registration of charge 032887580015, created on Apr 19, 2024 | 117 pages | MR01 | ||||||||||
Satisfaction of charge 032887580013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032887580014 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Choung Yau Chan as a director on May 21, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of COUNTY HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | 178971660001 | |||||||
| KHOO, Andrew Boo Yeow | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | Singapore | Australian | 344662370001 | |||||
| MOHMAND, Khurram | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | England | British | 250433850001 | |||||
| CLAYTON, Andrew | Secretary | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| HARRISON, Jonathan Charles | Secretary | 18 Abinger Mews Maida Vale W9 3SP London | British | 51526360002 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TAYLOR, Peter Lance | Secretary | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CHAN, Choung Yau | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Malaysian | 286979630001 | |||||
| CLAYTON, Andrew | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| COOPER, Stephen Richard | Director | Meadow Cottage 7-9 Ayot Green Ayot St Peter AL6 9AB Welwyn Hertfordshire | British | 31548820001 | ||||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| EDWARDS, Alun Berwyn | Director | 108 Woodland Drive WD17 3LB Watford Hertfordshire | England | British | 119976540001 | |||||
| HARRISON, Jonathan Charles | Director | 18 Abinger Mews Maida Vale W9 3SP London | England | British | 51526360002 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| HUCKERBY, Andrew Robert | Director | Fosse Ridge House Fosse Way Halford CV36 5BN Shipston On Stour Warwickshire | British | 62096290001 | ||||||
| KHOO, Andrew | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Australian | 249871890001 | |||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LLOYD-JONES, Nigel | Director | Bemstone Brent Road East Brent TA9 4JD Somerset Somerset | United Kingdom | British | 76717440003 | |||||
| LOY, Yet King | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| MINASHI, Mark Anthony | Director | 21 Nightingale Road WD3 2DE Rickmansworth Hertfordshire | England | British | 61124920002 | |||||
| NEARY, Jennifer Rachael | Director | 8 Okehampton Crescent M33 5HR Sale Cheshire | British | 53380100001 | ||||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| ONG, Hung Ming | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Robert Christopher | Director | Dobs Woodhurst Lane RH8 9HD Oxted Surrey | British | 65945800002 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 119268250001 | |||||
| TAYLOR, Peter Lance | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 |
Who are the persons with significant control of COUNTY HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvh Hospitality Management Limited | Dec 17, 2020 | Bletchley MK1 1BU Milton Keynes Corus House, 1 Auckland Park Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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| Corus Hotels Limited | Apr 06, 2016 | Rossway HP4 3TZ Berkhamsted Old Farm House England | Yes | ||||||||||
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Natures of Control
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| Jonadith Uk Limited | Apr 06, 2016 | Rossway HP4 3TZ Berkhamsted Old Farn House England | No | ||||||||||
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Natures of Control
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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