Mottram Hall Limited

Active02288402 Private limited company
Incorporated
19 August 1988 (38 years)
Previously known as
DE Vere Mottram Hall Limited (until 24 November 2014)
Greenalls Leasing Limited (until 8 November 2010)
Scanjudge Limited (until 1 June 1994)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 1 October 2018
British
Born September 1975 (51)
Director · Appointed 1 October 2018
British
Born May 1959 (67)
Officer history (28 former)
5 September 2023
Resigned Purdew, Dorothy Rose as Director
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
1 October 2018
Resigned Gudka, Manish Mansukhlal as Director
1 October 2018
Appointed Whiteley, Alan Nader as Director
1 October 2018
Appointed Purdew, Stephen James as Director
1 October 2018
Appointed Purdew, Dorothy Rose as Secretary
1 October 2018
Appointed Purdew, Dorothy Rose as Director
1 October 2018
Resigned Jones, Gareth as Director
27 September 2017
Resigned Purtill, Michael Edward as Director
27 September 2017
Resigned Taylor, Hugh Matthew as Director
27 September 2017
Resigned Palmer, Brad Regan Leonard as Director
27 September 2017
Appointed Jones, Gareth as Director
27 September 2017
Resigned Goulding, Ian Don as Director
27 September 2017
Appointed Gudka, Manish Mansukhlal as Director
24 November 2014
Appointed Palmer, Brad Regan Leonard as Director
20 November 2014
Resigned Elliot, Colin David as Director
20 November 2014
Resigned Coppel, Andrew Maxwell as Director
20 November 2014
Appointed Goulding, Ian Don as Director
20 November 2014
Appointed Taylor, Hugh Matthew as Director
20 November 2014
Appointed Purtill, Michael Edward as Director
29 July 2014
Resigned Kaushal, Sunita as Secretary
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Resigned Singh, Jagtar as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
7 November 2006
Appointed Bibring, Michael Albert as Director
7 November 2006
Appointed Filex Services Limited as Corporate Secretary
7 November 2006
Appointed Singh, Jagtar as Director
7 November 2006
Appointed Cave, Ian Bruce as Director
7 November 2006
Resigned Singleton, Paul James as Director
7 November 2006
Appointed Balfour-Lynn, Richard Gary as Director
8 September 2006
Resigned Edwards, David Charles as Director
8 September 2006
Resigned Edwards, David Charles as Secretary
22 June 2004
Appointed Singleton, Paul James as Director
26 September 2003
Resigned Martland, David James as Director
28 September 2001
Resigned Farquharson, John Alan as Director
24 September 2001
Appointed Martland, David James as Director
28 June 2000
Resigned White, Christopher Geoffrey as Director
12 May 2000
Appointed Farquharson, John Alan as Director
12 May 2000
Resigned Storey, Martin John as Director
5 May 2000
Appointed Edwards, David Charles as Director
5 May 2000
Resigned Longden, John David as Director
31 December 1999
Resigned Rothwell, Alan George as Director
30 April 1998
Appointed Longden, John David as Director
30 April 1998
Appointed White, Christopher Geoffrey as Director
9 May 1994
Appointed Rothwell, Alan George as Director
11 April 1994
Appointed Edwards, David Charles as Secretary
11 April 1994
Resigned Dawes, Peter Graham as Secretary
29 July 1993
Appointed Storey, Martin John as Director
29 July 1993
Resigned Clark, John Webb as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01297142
Former controllers (2)
1 October 2018
Ceased Stratton Point 1 Limited — Has significant influence or control (as a firm)
1 October 2018
Ceased Devonshire Point Investment S.A.R.L — Has significant influence or control (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Champneys Henlow Limited Owns 75–100% of shares
Champneys Eastwell Ltd Owns 75–100% of shares
Champneys Forest Mere Limited Owns 75–100% of shares
Champneys MH Property Limited Owns more than 25% of shares
Champneys Mottram Hall Limited Owns 75–100% of shares
Champneys MS Limited Owns 75–100% of shares
Champneys Springs Limited Owns 75–100% of shares
Fitness and Leisure Holdings Limited Owns 75–100% of shares
Inglewood Health Farm Limited Owns 75–100% of shares
Mottram Hall Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
27 February 2026Confirmation statement with no updates27 February 2026
28 January 2026Accounts for a dormant company30 April 2025
6 November 2025Registration of a charge
4 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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