Cadbury House Hotel and Country Club Limited

Active05251898 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Activities of sport clubs (93120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Shard C/o Foresight Group LLP
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2016
British
Born July 1969 (57)
Director · Appointed 17 November 2009
British
Born September 1967 (59)
Director · Appointed 20 January 2005
British
Born March 1972 (54)
Officer history (7 former)
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
30 April 2016
Appointed Boss, Jonathan Robin as Director
28 April 2016
Resigned Corbally, Colin George Eric as Director
24 December 2015
17 November 2009
Appointed Hattersley, Caroline Jayne as Director
18 November 2007
Appointed Whitehouse, Grant Leslie as Secretary
16 November 2007
Resigned Prince, Michael John as Secretary
16 November 2007
Appointed Corbally, Colin George Eric as Director
20 January 2005
Appointed Prince, Michael John as Secretary
20 January 2005
Appointed Matthews Williams, Richard Simon as Director
20 January 2005
Appointed Taplin, Nicholas James as Director
20 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Director
6 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6352310

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cadbury House Holdings Limited Owns 25–50% of shares
Cadbury House Limited Owns 75–100% of shares
Cadbury House Hotel and Country Club Limited This company Owns 75–100% of shares
The Club Limited Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Accounts filing
Show all recent filings

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