COUNTY HOTELS GROUP LIMITED

Overview

Company Name	COUNTY HOTELS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03288763
Jurisdiction	England/Wales
Date of Creation	Dec 06, 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 COUNTY HOTELS GROUP LIMITED?

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

Where is COUNTY HOTELS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY HOTELS GROUP PLC	Jul 28, 1997	Jul 28, 1997
COUNTY HOTELS HOLDINGS LIMITED	Feb 07, 1997	Feb 07, 1997
COUNTY HOTELS LIMITED	Jan 14, 1997	Jan 14, 1997
DE FACTO 563 LIMITED	Dec 06, 1996	Dec 06, 1996

What are the latest accounts for COUNTY HOTELS GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for COUNTY HOTELS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Jan 26, 2026	Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026	2 pages	AP01

Jan 26, 2026	Termination of appointment of Andrew Khoo as a director on Jan 23, 2026	1 pages	TM01

Jan 21, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with updates	4 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Jan 28, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jan 28, 2024	Notification of London Vista Hotel Limited as a person with significant control on Jan 01, 2023	1 pages	PSC02

Nov 09, 2023	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jun 14, 2022	Termination of appointment of Choung Yau Chan as a director on May 21, 2022	1 pages	TM01

Mar 31, 2022	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

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 03, 2021	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 03, 2021	1 pages	AD01

Oct 26, 2021	Full accounts made up to Jun 30, 2021	16 pages	AA

Sep 07, 2021	Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of David Michael Westerby as a director on Aug 25, 2020	1 pages	TM01

Mar 26, 2021	Full accounts made up to Jun 30, 2020	17 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Termination of appointment of Yet King Loy as a director on Feb 18, 2020	1 pages	TM01

Apr 17, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Mar 09, 2020	Appointment of Mr David Michael Westerby as a director on Feb 18, 2020	2 pages	AP01

Dec 16, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of COUNTY HOTELS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Jun 04, 2013		Secretary	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England				178968490001
KHOO, Andrew Boo Yeow Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Jan 23, 2026		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Singapore	Australian	1972-9	344662370001
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Jun 30, 2017		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	British	1972-10	204412160001
CLAYTON, Andrew Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Mar 15, 2007	Jun 04, 2013	Secretary	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire		Uk		102497250001
HARRISON, Jonathan Charles 18 Abinger Mews Maida Vale W9 3SP London	Feb 07, 1997	Jan 15, 1999	Secretary	18 Abinger Mews Maida Vale W9 3SP London		British		51526360002
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Sep 15, 2000	Oct 02, 2000	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 02, 2000	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Jan 15, 1999	Jul 30, 1999	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 30, 1999	Sep 15, 2000	Secretary	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British		77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Mar 06, 2006	Mar 15, 2007	Secretary	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian		96244810002
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Jan 24, 1997	Feb 07, 1997	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125620001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 1996	Jan 24, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
CHAN, Choung Yau Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 25, 2021	May 21, 2022	Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Malaysian	1962-7	286979630001
CLAYTON, Andrew Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Jun 04, 2013	Aug 03, 2016	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	England	British	1965-9	102497250003
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Jan 15, 1999	Nov 19, 1999	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
HARRISON, Jonathan Charles 18 Abinger Mews Maida Vale W9 3SP London	Feb 07, 1997	Jan 19, 1999	Director	18 Abinger Mews Maida Vale W9 3SP London	England	British	1947-4	51526360002
HOLMES, Charles Richard 5 Morris Drive SN8 1TT Marlborough Wiltshire	Mar 01, 1997	Apr 12, 2002	Director	5 Morris Drive SN8 1TT Marlborough Wiltshire		British	1951-5	81939380001
KHOO, Andrew Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 28, 2018	Jan 23, 2026	Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Australian	1972-9	249871890001
KIRSCHNER, Gerd Peter 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire	Sep 15, 2000	Feb 02, 2009	Director	100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire		Austrian	1946-6	72256270002
LEE, Graham William 22 Ivy Drive GU18 5YZ Lightwater Surrey	Feb 07, 1997	Jul 22, 1997	Director	22 Ivy Drive GU18 5YZ Lightwater Surrey		British	1953-8	3014660001
LOY, Yet King 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018	Feb 18, 2020	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	Canadian	1946-4	212662900002
LOY, Yet King 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	Apr 12, 2002	Jan 18, 2007	Director	2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	United Kingdom	Canadian	1946-4	81619600004
NG, Kwan Cheong HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	Aug 03, 2016	Aug 29, 2018	Director	HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	United Kingdom	British	1948-7	212646760001
ONG, Hung Ming Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Sep 11, 2012	Sep 03, 2013	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1957-4	173029030001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Jun 18, 2004	Mar 06, 2006	Director	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other	1947-11	79416150001
SMART, Robert Christopher Dobs Woodhurst Lane RH8 9HD Oxted Surrey	Jan 24, 1997	Oct 28, 1998	Director	Dobs Woodhurst Lane RH8 9HD Oxted Surrey		British	1950-4	65945800002
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jan 15, 1999	Sep 15, 2000	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Jun 18, 2004	Mar 15, 2007	Director	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian	1961-7	96244810002
TANG, Kim Siw Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Mar 02, 2007	Sep 11, 2012	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1944-1	119268250001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Jan 24, 1997	Jan 15, 1999	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	92125620001
WALTON MASTERS, David Ralph Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	Nov 30, 1999	May 01, 2001	Director	Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	England	British	1943-9	7332180001
WESTERBY, David Michael 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House Bucks United Kingdom	Feb 18, 2020	Aug 25, 2020	Director	1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House Bucks United Kingdom	United Kingdom	British	1959-8	267685530001
WESTERBY, David Michael Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Feb 01, 2009	Sep 30, 2013	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	United Kingdom	British	1959-8	133556090001
WILLIAMS, David Richard 32 Canford Road Battersea SW11 6PD London	May 20, 1997	Jan 15, 1999	Director	32 Canford Road Battersea SW11 6PD London		British	1960-5	51485540001
WONG, Nyen Faat 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Sep 03, 2013	Aug 29, 2018	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Malaysia	Malaysian	1957-9	181089490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY HOTELS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Vista Hotel Limited

Jan 01, 2023

1 Auckland Park

Bletchley

MK1 1BU Milton Keynes

Corus House

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Corus Hotels Limited

Apr 06, 2016

Rossway Park

Rossway

HP4 3TZ Berkhamsted

Corus House

Herts

United Kingdom

Legal Form	Company
Country Registered	Uk
Legal Authority	England
Place Registered	England
Registration Number	171238

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
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