The Carlton Hotel (Isle of Wight) Limited

Dissolved 11 Aug 202602883488
Incorporated
23 December 1993
Industry
Hotels and similar accommodation (55100)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
1st Floor
Poole
BH14 0HU

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 1998
British
Director · Appointed 29 May 1998
British
Born October 1947 (79)
Officer history (7 former)
15 September 1998
Resigned Pink, Jacqueline as Secretary
15 September 1998
Appointed Pink, Richard as Secretary
1 June 1998
Resigned Brice, Nigel Alan as Secretary
1 June 1998
Resigned Finerty, Bernard Francis as Director
29 May 1998
Appointed Pink, Leslie Aubrey as Director
29 May 1998
Appointed Pink, Jacqueline as Secretary
23 December 1995
Resigned Shean, Jeffrey Ronald as Director
7 August 1995
Appointed Brice, Nigel Alan as Secretary
1 August 1995
Appointed Finerty, Bernard Francis as Director
1 August 1995
Resigned Adkins, Richard Frank as Secretary
24 December 1993
Appointed Adkins, Richard Frank as Secretary
24 December 1993
Appointed Shean, Jeffrey Ronald as Director
24 December 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 December 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02922353

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CHG Developments (Ryde) Limited DissolvedOwns 75–100% of shares
CHG Developments Limited DissolvedOwns 75–100% of shares
The Carlton Hotel (Isle of Wight) Limited This company Status not confirmedOwns 75–100% of shares
Tralee Bournemouth Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024

Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£400,064) (£1,397) (£1,419) (£1,250) (£1,250)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£1,250£1,250£1,419£1,397£400,064
Net Current Assets(£1,250)(£1,250)(£1,419)(£1,397)(£400,064)
Shareholder Funds(£1,250)(£1,250)(£1,419)(£1,397)(£400,064)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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