Chewton Glen Hotels Limited

Company Name	Chewton Glen Hotels Limited
Company Status	Active
Company Number	00864881
Category	Private Limited Company
Incorporation Date	24 November 1965(58 years, 5 months ago)
Previous Name	SKAN Developments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew William Stembridge
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(37 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Hotel Manager !
Country of Residence	United Kingdom
Correspondence Address	St Leonards 46 Broad Lane Lymington Hampshire SO41 3QP

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(50 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 Thomas More Square London E1W 1YW

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(53 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chewton Glen Hotel New Milton Hampshire BH25 6QS

Director Name	Mr Robin Charles Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(25 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Mrs Brigitte Skan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 1991(25 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Bramshaw Lyndhurst Hampshire SO43 7JH

Director Name	Mr Martin Skan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(25 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Bramshaw Lyndhurst Hampshire SO43 7JH

Secretary Name	Dennis Patrick McMahon
Nationality	British
Status	Resigned
Appointed	17 November 1991(25 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	154 Albany Bournemouth Dorset BH1 3EW

Director Name	Peter Crome
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2003)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	3 Kinnesburn Garden St Andrews Fife KY16 9HA Scotland

Secretary Name	Mr Brian Geoffrey Ford
Nationality	British
Status	Resigned
Appointed	07 November 1994(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Ives Park Ashley Heath Ringwood Hampshire BH24 2JX

Secretary Name	Michael John Rice
Nationality	British
Status	Resigned
Appointed	10 July 1997(31 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2008)
Role	Accountant
Correspondence Address	16 Castle Malwood Lodge Minstead Lyndhurst SO43 7HB

Director Name	Daniel Henry Poser
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Springfield Road London NW8 0QN

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(40 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Floor 8 55 Baker Street London Berkshire W1U 8EW

Secretary Name	Alan Charles Eames
Status	Resigned
Appointed	10 March 2008(42 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	2 St Georges Walk Gosport Hampshire PO12 1FH

Secretary Name	Mr Andrew William Wells
Status	Resigned
Appointed	26 October 2015(49 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Chewton Glen Hotel Christchurch Road New Milton Hampshire BH25 6QS

Contact

Website	www.chewtonglen.com
Telephone	01425 275341
Telephone region	Ringwood

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at £1	Cg Hotel Holding LTD 53.57% Ordinary
65k at £1	Cg Hotel Holding LTD 46.43% Cumulative Preference

Financials

Year	2014
Turnover	£14,477,419
Gross Profit	£12,487,577
Net Worth	£7,853,753
Cash	£1,330,501
Current Liabilities	£14,425,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

15 January 2016	Delivered on: 21 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Registered land and buildings known as chewton glen hotel & spa, christchurch road, new milton, hampshire, england BH25 6QS with title numbers:. â€¢ HP674754. â€¢ HP309161. â€¢ HP587796. â€¢ HP653574. â€¢ HP259507. â€¢ DT105531. â€¢ DT136737. â€¢ DT162670. Unregistered land and buildings at chewton glen hotel & spa, christchurch road, new milton, hampshire, england BH25 6QS. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a chewton glen the hotel spa and country club new milton, hampshire and lands on the south side of gore road, new milton, on the north side of christchurch road new milton. For further property charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 1972	Delivered on: 27 December 1972 Satisfied on: 24 September 2010 Persons entitled: Nat West Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: G hewton glen hotel new milton, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (29 pages)
23 July 2020	Auditor's resignation (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 March 2019	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019 (2 pages)
19 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (24 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 September 2018	Termination of appointment of Richard Nigel Luck as a director on 27 June 2018 (1 page)
5 June 2018	Termination of appointment of Andrew William Wells as a secretary on 4 June 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (26 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Full accounts made up to 31 March 2016 (28 pages)
9 January 2017	Full accounts made up to 31 March 2016 (28 pages)
21 January 2016	Registration of charge 008648810004, created on 15 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
21 January 2016	Registration of charge 008648810004, created on 15 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
20 January 2016	Appointment of Mr Ian Malcolm Livingstone as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ian Malcolm Livingstone as a director on 19 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 140,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 140,000 (5 pages)
27 October 2015	Appointment of Mr Andrew William Wells as a secretary on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr Andrew William Wells as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Alan Charles Eames as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Alan Charles Eames as a secretary on 26 October 2015 (1 page)
20 October 2015	Full accounts made up to 31 March 2015 (25 pages)
20 October 2015	Full accounts made up to 31 March 2015 (25 pages)
15 May 2015	Director's details changed for Mr Andrew William Stembridge on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Andrew William Stembridge on 15 May 2015 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 140,000 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 140,000 (6 pages)
16 October 2014	Full accounts made up to 31 March 2014 (22 pages)
16 October 2014	Full accounts made up to 31 March 2014 (22 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 140,000 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 140,000 (6 pages)
11 October 2013	Full accounts made up to 31 March 2013 (22 pages)
11 October 2013	Full accounts made up to 31 March 2013 (22 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Secretary's details changed for Alan Charles Eames on 20 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Alan Charles Eames on 20 December 2012 (2 pages)
26 October 2012	Full accounts made up to 31 March 2012 (20 pages)
26 October 2012	Full accounts made up to 31 March 2012 (20 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 31 March 2011 (20 pages)
24 November 2011	Full accounts made up to 31 March 2011 (20 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 October 2010	Full accounts made up to 31 March 2010 (20 pages)
21 October 2010	Full accounts made up to 31 March 2010 (20 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Termination of appointment of Daniel Poser as a director (1 page)
30 December 2009	Director's details changed for Richard Nigel Luck on 20 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard Nigel Luck on 20 December 2009 (2 pages)
30 December 2009	Termination of appointment of Daniel Poser as a director (1 page)
30 October 2009	Full accounts made up to 31 March 2009 (19 pages)
30 October 2009	Full accounts made up to 31 March 2009 (19 pages)
23 March 2009	Director's change of particulars / richard luck / 23/01/2009 (1 page)
23 March 2009	Director's change of particulars / richard luck / 23/01/2009 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Full accounts made up to 31 March 2008 (21 pages)
7 November 2008	Full accounts made up to 31 March 2008 (21 pages)
25 March 2008	Appointment terminated secretary michael rice (1 page)
25 March 2008	Appointment terminated secretary michael rice (1 page)
25 March 2008	Secretary appointed alan charles eames (1 page)
25 March 2008	Secretary appointed alan charles eames (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 May 2007	Return made up to 31/12/06; full list of members (3 pages)
8 May 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (6 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (6 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	Declaration of assistance for shares acquisition (9 pages)
7 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 April 2006	Declaration of assistance for shares acquisition (9 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 March 2005 (17 pages)
30 January 2006	Full accounts made up to 31 March 2005 (17 pages)
29 January 2005	Full accounts made up to 31 March 2004 (18 pages)
29 January 2005	Full accounts made up to 31 March 2004 (18 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Full accounts made up to 31 March 2003 (17 pages)
27 November 2003	Full accounts made up to 31 March 2003 (17 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
13 December 2001	Return made up to 17/11/01; full list of members (7 pages)
13 December 2001	Return made up to 17/11/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 January 2001	Return made up to 17/11/00; full list of members (7 pages)
3 January 2001	Return made up to 17/11/00; full list of members (7 pages)
25 January 2000	Return made up to 17/11/99; full list of members (6 pages)
25 January 2000	Return made up to 17/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (18 pages)
27 October 1999	Full accounts made up to 31 March 1999 (18 pages)
12 February 1999	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1999	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Full accounts made up to 31 March 1998 (18 pages)
24 November 1998	Full accounts made up to 31 March 1998 (18 pages)
20 March 1998	Accounting reference date extended from 20/02/98 to 31/03/98 (1 page)
20 March 1998	Accounting reference date extended from 20/02/98 to 31/03/98 (1 page)
7 January 1998	Return made up to 17/11/97; no change of members (4 pages)
7 January 1998	Return made up to 17/11/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 27 February 1997 (17 pages)
23 December 1997	Full accounts made up to 27 February 1997 (17 pages)
25 November 1996	Return made up to 17/11/96; full list of members (6 pages)
25 November 1996	Return made up to 17/11/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 25 February 1996 (16 pages)
11 July 1996	Full accounts made up to 25 February 1996 (16 pages)
22 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	Full accounts made up to 26 February 1995 (16 pages)
7 August 1995	Full accounts made up to 26 February 1995 (16 pages)
12 December 1993	Full accounts made up to 28 February 1993 (13 pages)
12 December 1993	Full accounts made up to 28 February 1993 (13 pages)
18 November 1992	Full group accounts made up to 23 February 1992 (15 pages)
18 November 1992	Full group accounts made up to 23 February 1992 (15 pages)
4 January 1992	Full group accounts made up to 24 February 1991 (14 pages)
4 January 1992	Full group accounts made up to 24 February 1991 (14 pages)
18 December 1986	Return made up to 01/12/86; full list of members (4 pages)
18 December 1986	Return made up to 01/12/86; full list of members (4 pages)
25 September 1986	Company name changed skan developments LIMITED\certificate issued on 25/09/86 (2 pages)
25 September 1986	Company name changed skan developments LIMITED\certificate issued on 25/09/86 (2 pages)
4 February 1984	Accounts made up to 27 February 1983 (11 pages)
4 February 1984	Accounts made up to 27 February 1983 (11 pages)
31 December 1982	Accounts made up to 21 February 1982 (11 pages)
31 December 1982	Accounts made up to 21 February 1982 (11 pages)
30 December 1981	Accounts made up to 22 February 1981 (11 pages)
30 December 1981	Accounts made up to 22 February 1981 (11 pages)
31 December 1980	Accounts made up to 24 February 1980 (23 pages)
31 December 1980	Accounts made up to 24 February 1980 (23 pages)
31 December 1980	Accounts made up to 24 February 1980 (11 pages)
31 December 1980	Accounts made up to 24 February 1980 (11 pages)
27 December 1972	Particulars of mortgage/charge (4 pages)
27 December 1972	Particulars of mortgage/charge (4 pages)
22 December 1969	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1969	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 February 1966	Company name changed\certificate issued on 03/02/66 (3 pages)
3 February 1966	Company name changed\certificate issued on 03/02/66 (3 pages)
22 December 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1965	Increase in nominal capital (2 pages)
22 December 1965	Increase in nominal capital (2 pages)
17 December 1965	Allotment of shares (2 pages)
17 December 1965	Allotment of shares (2 pages)
24 November 1965	Incorporation (17 pages)
24 November 1965	Incorporation (17 pages)

Chewton Glen Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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