Coworth Park Limited

Active03121666 Private limited company
Incorporated
3 November 1995 (31 years)
Previously known as
Audley Hotels and Resorts Services Limited (until 14 April 2010)
Audley Group of Hotels & Resorts (Services) Limited (until 12 April 1996)
Alnery No. 1515 Limited (until 30 January 1996)
Industry
Hotels and similar accommodation (55100)
Directors
Noorsurainah Tengah
Accounts type
Full
Region
Greater London
Address
3 Tilney Street
London
W1K 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tengah, Noorsurainah
Director · Appointed 7 February 2022
Bruneian
Born July 1982 (44)
Director · Appointed 17 February 2021
Bruneian
Born July 1982 (44)
Director · Appointed 1 October 2014
Bruneian
Born June 1971 (55)
Officer history (42 former)
7 February 2022
Resigned Abdul Rahman Ibrahim, Azmi as Director
7 February 2022
Appointed Tengah, Noorsurainah as Director
17 February 2021
Appointed Azrae, Ahmad Fahruddeen Mohd as Director
10 September 2018
Resigned Masri, Junaidi as Director
5 July 2016
Appointed Abdul Rahman Ibrahim, Azmi as Director
5 July 2016
5 July 2016
Resigned Nayan, Zakiah as Director
10 July 2015
Resigned Sani, Jaidi Abd as Director
1 October 2014
Appointed Binti Sulaiman, Hajah Noorrafidah as Director
1 October 2014
Appointed Nayan, Zakiah as Director
1 October 2014
Resigned Ramlee, Azmilen as Secretary
1 October 2014
Appointed Jani, Sofian Md as Director
1 October 2014
Resigned Ramlee, Azmilen as Director
1 October 2014
Resigned Hamid, Khairuddin Abd as Director
1 October 2014
Resigned Yussof, Zainab Mohd as Director
11 December 2013
Resigned Haji Yusop, Haji Suharafadzil as Director
11 December 2013
Appointed Ramlee, Azmilen as Director
11 December 2013
Appointed Ramlee, Azmilen as Secretary
11 December 2013
Resigned Haji Yusop, Haji Suharafadzil as Secretary
4 March 2013
Resigned Hj Ibrahim, Hasnah, Hjh as Director
4 March 2013
Appointed Yussof, Zainab Mohd as Director
21 January 2013
Appointed Sani, Jaidi Abd as Director
1 August 2012
Appointed Hamid, Khairuddin Abd as Director
1 August 2012
Resigned Hj Abdullah, Hartini, Hjh as Director
1 January 2012
Appointed Masri, Junaidi as Director
1 January 2012
Resigned Hamid, Ghani Bin Haji Abd, Haji as Director
11 December 2010
Appointed Haji Yusop, Haji Suharafadzil as Secretary
10 December 2010
Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Director
10 December 2010
Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Secretary
7 October 2010
Appointed Haji Yusop, Haji Suharafadzil as Director
13 July 2010
Appointed Hj Abdullah, Hartini, Hjh as Director
13 July 2010
Appointed Hj Ibrahim, Hasnah, Hjh as Director
12 July 2010
25 August 2008
Resigned Haji Mansor, Haji Saifulbahri as Director
12 February 2008
Resigned Obertelli, Riccardo as Director
20 November 2007
20 November 2007
20 November 2007
Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Secretary
21 October 2004
Resigned Apong, Ali, Haji as Director
21 October 2004
Appointed Abdullah, Mohd Amin Liew Bin, Dr as Director
15 May 2003
15 May 2003
Resigned Pg Hj Mohamad, Husainey, Pg Hj as Director
15 May 2003
Appointed Hamid, Ghani Bin Haji Abd, Haji as Director
15 May 2003
Appointed Apong, Ali, Haji as Director
15 May 2003
Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Director
28 November 2001
28 November 2001
19 April 2000
26 January 2000
Appointed Pg Hj Mohamad, Husainey, Pg Hj as Director
15 December 1999
Resigned Macrae, Kenneth as Secretary
15 December 1999
6 September 1999
Appointed Obertelli, Riccardo as Director
2 August 1999
Resigned Dato Haji Hashim, Suhaimi, Haji as Director
20 July 1999
Appointed Haji Mansor, Haji Saifulbahri as Director
19 July 1999
15 June 1999
15 June 1999
Appointed Dato Haji Hashim, Suhaimi, Haji as Director
15 June 1999
31 May 1999
Appointed Macrae, Kenneth as Secretary
31 May 1999
Resigned Tanna, Anil as Secretary
26 November 1998
Resigned Obertelli, Riccardo as Director
26 November 1998
Resigned Tanna, Anil as Director
11 November 1998
11 November 1998
Appointed Jeludin, Pg Mohd Yusof Bin Pg Hj as Director
16 July 1998
16 July 1998
16 July 1998
7 April 1998
Resigned Kassim, Awang, Haji as Director
7 April 1998
Resigned Haji Abang Taha, Shukri, Haji as Director
7 April 1998
Resigned Haji Mohamad Taib, Suriati as Director
27 May 1996
Appointed Obertelli, Riccardo as Director
27 May 1996
Appointed Haji Mohamad Taib, Suriati as Director
27 May 1996
Appointed Haji Abang Taha, Shukri, Haji as Director
27 May 1996
Appointed Tanna, Anil as Director
4 March 1996
Appointed Tanna, Anil as Secretary
4 March 1996
Appointed Kassim, Awang, Haji as Director
4 March 1996
Appointed Haji Abdul Hamid, Mohd Arbi, Haji as Director
4 March 1996
4 March 1996
4 March 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 March 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 March 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 November 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 November 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 November 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 01823605

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Coworth Park Limited This company Owns 75–100% of shares
Dorchester Hotel Limited Owns 75–100% of shares
Dorchester Services Limited Owns 75–100% of shares
Hotel Plaza Athenee Limited Owns 75–100% of shares
Meurice Limited Owns 75–100% of shares
Principe DI Savoia Limited Owns 75–100% of shares
The Dorchester Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates30 June 2026
8 July 2026Replacement filing for the appointment of a director
7 October 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates30 June 2025
Show all 177 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?