Chessington Hotel Limited

Active05686193 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Tussauds Hotels South Limited (until 12 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born February 1968 (58)
Director · Appointed 4 November 2025
British
Born December 1978 (47)
Bailey, Amy
Secretary · Appointed 14 January 2025
Officer history (17 former)
22 April 2026
Resigned Bailey, Amy as Director
17 November 2025
Resigned Jowett, Matthew Paul as Director
4 November 2025
Appointed Rock, Kevin as Director
4 November 2025
Appointed Bastin, Rachel as Director
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
31 July 2019
Resigned Montgomery, Fraser as Director
27 December 2017
Resigned Platt, Justin Mark as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Resigned Armstrong, Colin North as Director
15 September 2015
Appointed Platt, Justin Mark as Director
24 August 2015
Resigned Mackenzie, Nicholas Stephen as Director
24 August 2015
Appointed Rose, Fiona Jane as Director
24 October 2011
Resigned Fisher, Mark Peter Edmund as Director
24 October 2011
Appointed Mackenzie, Nicholas Stephen as Director
24 October 2011
Resigned Horrocks, Rob as Director
24 October 2011
Appointed Montgomery, Fraser as Director
28 April 2011
Appointed Armstrong, Colin North as Director
22 January 2009
Appointed Horrocks, Rob as Director
22 January 2009
Resigned Carr, Andrew Christopher as Director
22 January 2009
Resigned Varney, Nicholas John as Director
11 December 2007
Appointed Armstrong, Colin North as Secretary
11 December 2007
Resigned Coote, Sarah as Secretary
21 May 2007
Appointed Varney, Nicholas John as Director
21 May 2007
Appointed Fisher, Mark Peter Edmund as Director
21 May 2007
Resigned Mckendrick, Bruce as Director
21 May 2007
Resigned Phillipson, Peter William as Director
21 May 2007
Resigned Roger, Robert as Director
21 May 2007
Appointed Carr, Andrew Christopher as Director
24 January 2006
Appointed Mckendrick, Bruce as Director
24 January 2006
Appointed Phillipson, Peter William as Director
24 January 2006
Appointed Roger, Robert as Director
24 January 2006
Appointed Coote, Sarah as Secretary

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
Private Company Limited By Shares
Reg. no. 05010879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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