Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Marston Hotels Limited
- Incorporated
- 13 March 1990 (36 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The HubChesford Grange HotelKenilworthCV8 2LD
Charges
- Total
- 68
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 64
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2023
Dutch
Born December 1969 (56)
Officer history (18 former)
8 August 2023
8 August 2023
20 April 2021
20 April 2021
20 April 2021
20 April 2021
20 April 2021
20 April 2021
20 April 2021
27 September 2017
27 September 2017
27 September 2017
27 September 2017
27 September 2017
18 July 2011
13 November 2006
Resigned Callaway, Gail Ross as Director
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
24 March 2004
1 April 2000
1 April 2000
Appointed Callaway, Gail Ross as Director
16 March 1999
16 November 1998
10 June 1998
10 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418530
Former controllers (2)
30 April 2018
Ceased Marston Hotels Holdings Limited — Has significant influence or control (as a firm)
27 September 2017
Ceased Devonshire Point Investment S.A.R.L — Has significant influence or control (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Delta Portfolio Property LLP Holds 50–75% of voting rights
Delta Ashford OP Co Limited Owns 75–100% of shares
Delta Belton Woods OP Co Limited Owns 75–100% of shares
Delta Belton Woods Property Limited Owns more than 25% of shares
Delta Cambridge Belfry Limited Owns 75–100% of shares
Delta Cheltenham Chase OP Co Limited Owns 75–100% of shares
Delta Cheltenham Chase Property Limited Owns more than 25% of shares
Delta Chesford Grange OP Co Limited Owns 75–100% of shares
Delta Chesford Grange Property Limited Owns more than 25% of shares
Delta Crewe Hall OP Co Limited Owns 75–100% of shares
Delta Crewe Hall Property Limited Owns more than 25% of shares
Delta Dunston Hall OP Co Limited Owns 75–100% of shares
Delta Dunston Hall Property Limited Owns more than 25% of shares
Delta Forest Pines OP Co Limited Owns 75–100% of shares
Delta Forest Pines Property Limited Owns more than 25% of shares
Marston Hotels Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 26 October 2026 |
Some other companies at this address
Other companies in this industry
Penrith
Leiston
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →