Copthorne Hotel (Newcastle) Limited

Company Name	Copthorne Hotel (Newcastle) Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	02111218
Category	Private Limited Company
Incorporation Date	17 March 1987(37 years, 1 month ago)

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 Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(16 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Corporate Headquarters Scarsdale Place, Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	14 September 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Anthony John Horst
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 1992)
Role	Vice President Technical Services
Correspondence Address	4 Hedingham Close Horley Surrey RH6 9NB

Director Name	Martin Lewis Armitstead
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 1992)
Role	Vice President Development
Correspondence Address	Howgill The Warren Off Denham Lane Chalfont St Peter Bucks SL9 0QZ

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Norman Cooke
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	271 The Broadway Cullercoats North Shields Tyne & Wear NE30 3LH

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Grove Cottage Wrotham Hill Road Wrotham Sevenoaks Kent TN15 7PU

Director Name	Stephen Edward Price
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1994)
Role	Regional General Manager
Correspondence Address	16 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Director Name	Michael Lawrence Delaney
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1994)
Role	Airline Executive
Correspondence Address	11 Kincora Road Clontarf Dublin Irish Ireland

Secretary Name	Michael Lawrence Delaney
Nationality	Irish
Status	Resigned
Appointed	14 June 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1994)
Role	Airline Executive
Correspondence Address	11 Kincora Road Clontarf Dublin Irish Ireland

Director Name	Martin Orme
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2000)
Role	Regional General Manager
Correspondence Address	Rotkay 24 Regent Close Bramhall Stockport Cheshire SK7 1JA

Secretary Name	Julian Selwyn
Nationality	British
Status	Resigned
Appointed	28 September 1994(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 1995)
Role	Airline Executive
Correspondence Address	23 Cypress Court Sutton Surrey SM1 2SU

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	09 October 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2003)
Role	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Stephen Edward Price
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Draycott House 6 Wellfield Close Balsall Common CV7 7SZ

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr Kenneth Hunt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick NE99 3AE

Director Name	Mr Kenneth Hunt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick NE99 3AE

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(16 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(17 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey. RH6 7AF

Director Name	Mr Simon Jeremy Allison
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(17 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ponsonby Terrace Westminster SW1P 4PZ

Director Name	Grant Christopher Wilkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 February 2006)
Role	Managing Director
Correspondence Address	The Gatehouse Village Lane Hedgerley Berkshire SL2 3UY

Director Name	Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2005(18 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2006)
Role	Hospitality Executive
Correspondence Address	81 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Antony Richard Hill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2011)
Role	Hotel Manager
Correspondence Address	15 Millbrook Close Glazebury Cheshire WA3 5LT

Director Name	Richard Montgomery Hartman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2008(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 May 2010)
Role	Chief Exec Officer
Country of Residence	England
Correspondence Address	Lavenham House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(23 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 2017)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey. RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(26 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(30 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	President Of The European Region
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey. RH6 7AF

Contact

Website	millenniumhotels.co.uk

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.7m at £0.5	Copthorne Hotel Holdings LTD 85.29% Ordinary
688.8k at £0.5	Copthorne Hotel Holdings LTD 10.37% Ordinary 1
100k at £0.5	Mrs Daphne Cooke 1.51% Ordinary
58.6k at £0.5	Mr Philip Saunderson 0.88% Ordinary
41.9k at £0.5	Nigel Cooke 0.63% Ordinary 1
41.9k at £0.5	Simon Cooke 0.63% Ordinary 1
15k at £0.5	Nigel Cooke 0.23% Ordinary
15k at £0.5	Simon Cooke 0.23% Ordinary
7.8k at £0.5	Mr Charles Burton 0.12% Ordinary 1
7.8k at £0.5	Mr Philip Saunderson 0.12% Ordinary 1
1 at £0.5	Copthorne (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,275,000
Gross Profit	£2,358,000
Net Worth	£10,724,000
Cash	£182,000
Current Liabilities	£830,000

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	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Charges

22 September 1992	Delivered on: 24 September 1992 Persons entitled: Copthorne Hotel Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£14,000,000 under the terms of an agreement dated 23/07/92. Particulars: Legal mortgage and/or the proceeds of sale over the copthorne newcastle the close quayside newcastle upon tyne. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 April 1989	Delivered on: 12 May 1989 Persons entitled: Tyne & Wear Development Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date. 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. Outstanding
30 August 1991	Delivered on: 10 September 1991 Satisfied on: 6 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal morgtgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Copthorne hotel, the close, quayside,, newcastle upon tyne. NE1 3RT and the proceeds of sale. T/n: ty 222445. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1989	Delivered on: 13 December 1989 Satisfied on: 6 April 1993 Persons entitled: National Westminster Bank PLC Classification: Charge on development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all the companies benefit in all rights title and interest in and to a development agreement relating to a site at the close newcastle upon tyne. Fully Satisfied
1 December 1989	Delivered on: 13 December 1989 Satisfied on: 6 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 October 1988	Delivered on: 27 October 1988 Satisfied on: 11 May 1989 Persons entitled: Tyne & Wear Developments Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3.2 of an agreement of even date. Particulars: F/H land 498 the close newcastle upon tyne and land adjoining thereto title no: ty 54481 and ty 113698. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (31 pages)
26 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 December 2021 (32 pages)
3 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 December 2020 (31 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 December 2019 (33 pages)
17 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
17 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
24 November 2020	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
24 November 2020	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (2 pages)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey. RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 September 2018	Appointment of Copthorne Hotels Limited as a director on 14 September 2018 (3 pages)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
2 May 2018	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
5 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
5 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
14 June 2016	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
14 June 2016	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3,320,000 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3,320,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 May 2015	Register(s) moved to registered office address Victoria House Victoria Road Horley Surrey. RH6 7AF (1 page)
12 May 2015	Register(s) moved to registered office address Victoria House Victoria Road Horley Surrey. RH6 7AF (1 page)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,320,000 (6 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,320,000 (6 pages)
19 November 2014	Section 519 (1 page)
19 November 2014	Section 519 (1 page)
12 November 2014	Section 519 (1 page)
12 November 2014	Auditor's resignation (1 page)
12 November 2014	Section 519 (1 page)
12 November 2014	Auditor's resignation (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 May 2014	Secretary's details changed for Copthorne Hotels Limited on 21 April 2014 (1 page)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,320,000 (6 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,320,000 (6 pages)
15 May 2014	Secretary's details changed for Copthorne Hotels Limited on 21 April 2014 (1 page)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
24 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (24 pages)
24 September 2012	Full accounts made up to 31 December 2011 (24 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (13 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (13 pages)
22 March 2011	Termination of appointment of Antony Hill as a director (1 page)
22 March 2011	Termination of appointment of Antony Hill as a director (1 page)
19 January 2011	Termination of appointment of Kenneth Hunt as a director (1 page)
19 January 2011	Termination of appointment of Kenneth Hunt as a director (1 page)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Appointment of Clive Anthony Harrington as a director (3 pages)
25 May 2010	Appointment of Clive Anthony Harrington as a director (3 pages)
20 May 2010	Termination of appointment of Richard Hartman as a director (1 page)
20 May 2010	Termination of appointment of Richard Hartman as a director (1 page)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Return made up to 21/04/09; full list of members (7 pages)
7 May 2009	Return made up to 21/04/09; full list of members (7 pages)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Return made up to 21/04/08; full list of members (8 pages)
13 May 2008	Return made up to 21/04/08; full list of members (8 pages)
25 April 2008	Director appointed antony richard hill (2 pages)
25 April 2008	Director appointed antony richard hill (2 pages)
23 April 2008	Director appointed richard montgomery hartman (2 pages)
23 April 2008	Director appointed richard montgomery hartman (2 pages)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 21/04/07; full list of members (4 pages)
18 May 2007	Return made up to 21/04/07; full list of members (4 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (4 pages)
25 April 2006	Return made up to 21/04/06; full list of members (4 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (22 pages)
24 August 2005	Full accounts made up to 31 December 2004 (22 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (22 pages)
15 October 2004	Full accounts made up to 31 December 2003 (22 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
30 April 2004	Return made up to 21/04/04; full list of members (9 pages)
30 April 2004	Return made up to 21/04/04; full list of members (9 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (23 pages)
13 October 2003	Full accounts made up to 31 December 2002 (23 pages)
11 September 2003	Return made up to 01/09/03; full list of members (9 pages)
11 September 2003	Return made up to 01/09/03; full list of members (9 pages)
17 October 2002	Return made up to 16/09/02; full list of members (9 pages)
17 October 2002	Return made up to 16/09/02; full list of members (9 pages)
13 September 2002	Full accounts made up to 31 December 2001 (21 pages)
13 September 2002	Full accounts made up to 31 December 2001 (21 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
15 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (21 pages)
13 July 2001	Full accounts made up to 31 December 2000 (21 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Return made up to 16/09/00; full list of members (8 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Return made up to 16/09/00; full list of members (8 pages)
16 October 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
15 October 1999	Return made up to 16/09/99; change of members (14 pages)
15 October 1999	Return made up to 16/09/99; change of members (14 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (21 pages)
2 September 1999	Full accounts made up to 31 December 1998 (21 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
24 September 1998	Return made up to 16/09/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
24 September 1998	Return made up to 16/09/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
17 February 1998	Full accounts made up to 31 December 1996 (22 pages)
17 February 1998	Full accounts made up to 31 December 1996 (22 pages)
14 October 1997	Return made up to 16/09/97; full list of members (14 pages)
14 October 1997	Return made up to 16/09/97; full list of members (14 pages)
19 August 1997	Auditor's resignation (1 page)
19 August 1997	Auditor's resignation (1 page)
5 March 1997	Full accounts made up to 31 December 1995 (21 pages)
5 March 1997	Full accounts made up to 31 December 1995 (21 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	New director appointed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
10 October 1995	Return made up to 16/09/95; full list of members (16 pages)
10 October 1995	Return made up to 16/09/95; full list of members (16 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
8 July 1993	Memorandum and Articles of Association (33 pages)
8 July 1993	Memorandum and Articles of Association (33 pages)
30 June 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
19 May 1993	Memorandum and Articles of Association (36 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
19 May 1993	Memorandum and Articles of Association (36 pages)
24 September 1992	Particulars of mortgage/charge (7 pages)
24 September 1992	Particulars of mortgage/charge (7 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1991	Return made up to 16/09/90; full list of members (9 pages)
7 May 1991	Return made up to 16/09/90; full list of members (9 pages)
10 February 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 February 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 October 1990	Return made up to 31/12/89; no change of members (4 pages)
29 October 1990	Return made up to 31/12/89; no change of members (4 pages)
24 July 1989	Return made up to 16/09/88; full list of members (4 pages)
24 July 1989	Return made up to 16/09/88; full list of members (4 pages)
12 May 1989	Particulars of mortgage/charge (7 pages)
12 May 1989	Particulars of mortgage/charge (7 pages)
6 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
17 March 1987	Certificate of Incorporation (1 page)
17 March 1987	Certificate of Incorporation (1 page)

Copthorne Hotel (Newcastle) Limited

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