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Stanwell House Hotel Limited
Adresa
High Street
Lymington
Hampshire
SO41 9AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. květen 2021
Company Register Address Broadlands House
Brockenhurst
SO42 7SX
Company No. 06103661 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Stanwell House Hotel Limited | Stanwell House Hotel
  • MCJ Hotels Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Maclean, Calum Grigor Status: Active Notified: 30/04/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maclean, Mary Anne Status: Active Notified: 30/04/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crowe, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Anne Status: Ceased Notified: 24/08/2020 Ceased: 24/08/2020 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2020 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Anthony Status: Ceased Notified: 24/08/2020 Ceased: 30/04/2021 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Milton, Robert Grant Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bartlett, Lance Jeffrey Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 02/1982 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Calum Grigor Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Mary Anne Brockenhurst, Hampshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 12/1965 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British