Wivenhoe House Hotel Limited

Active07075571 Private limited company
Incorporated
13 November 2009 (16 years)
Industry
Hotels and similar accommodation (55100)
Directors
Tejinderjit Singh Walia
Marcus Lee Stephenson
Accounts type
Full
Region
East of England
Address
Wivenhoe Park
Colchester
Essex
CO4 3SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1980 (46)
Walia, Tejinderjit Singh
Director · Appointed 27 March 2025
British
Born June 1977 (49)
Stephenson, Marcus Lee, Professor
Director · Appointed 17 March 2025
British
Born May 1968 (58)
Lee, Rachael Claire
Director · Appointed 9 January 2025
British
Born June 1972 (54)
Director · Appointed 2 September 2014
British
Born April 1972 (54)
Officer history (23 former)
1 May 2026
Appointed Fern, Richard Andrew as Director
28 February 2026
Resigned Keeble, Andrew as Director
31 January 2026
Resigned Cox, Anthony Stuart as Director
31 July 2025
Resigned Jackson, Paul Alan as Director
31 July 2025
Resigned Dickinson, William Nicholas as Director
27 March 2025
Appointed Walia, Tejinderjit Singh as Director
17 March 2025
Appointed Stephenson, Marcus Lee, Professor as Director
9 January 2025
Appointed Lee, Rachael Claire as Director
2 September 2024
Resigned Barnard, Alice Suzanna as Director
2 September 2024
Resigned Higgins, Susan Mary as Director
31 December 2022
Resigned Morris, Owen Bryn as Director
1 August 2022
Appointed Higgins, Susan Mary as Director
22 November 2021
Resigned Samuels, Jane Mary as Director
28 September 2020
Appointed Jackson, Paul Alan as Director
16 October 2019
Resigned Jones, Peter Albert, Professor as Director
15 October 2019
24 July 2019
Resigned Murray, Henry as Director
7 November 2018
Appointed Cox, Anthony Stuart as Director
5 October 2018
Appointed Dickinson, William Nicholas as Director
27 March 2018
Resigned Byrne, Noel Gerard as Director
28 June 2016
Appointed Byrne, Noel Gerard as Director
25 May 2016
Appointed Barnard, Alice Suzanna as Director
24 February 2016
Resigned Kellett, Rachel as Director
20 January 2016
Resigned Milsom, Paul John as Director
2 September 2014
Resigned Church, Peter James as Director
2 September 2014
Appointed Oldham, Christopher Peter Alan as Director
9 July 2014
Resigned Devitt, James Hugh Thomas, Sir as Director
1 March 2014
Resigned Jenkins, Alan David as Director
20 November 2013
Resigned Bates, Neil Ronald as Director
20 November 2013
Appointed Kellett, Rachel as Director
4 October 2013
Resigned Mannock, Stephen John as Director
23 July 2013
Resigned South, Nigel Geoffrey as Director
3 July 2013
Resigned Hawkes, John Garry, Sir as Director
16 May 2013
Appointed Micklewright, Dominic Patrick, Dr as Director
24 April 2013
Appointed Jenkins, Alan David as Director
31 October 2012
Appointed Hawkes, John Garry, Sir as Director
31 October 2012
Appointed Bates, Neil Ronald as Director
31 October 2012
Appointed Jones, Peter Albert, Professor as Director
31 October 2012
Appointed Milsom, Paul John as Director
31 October 2012
Appointed Samuels, Jane Mary as Director
31 October 2012
Appointed Devitt, James Hugh Thomas, Sir as Director
31 October 2012
Appointed Keeble, Andrew as Director
31 October 2012
Appointed Murray, Henry as Director
31 October 2012
Appointed South, Nigel Geoffrey as Director
31 October 2012
Appointed Mannock, Stephen John as Director
31 January 2012
Resigned Connolly, Andrew as Director
10 January 2012
Appointed Morris, Owen Bryn as Director
21 August 2011
Resigned Rich, Anthony Hampden, Dr as Director
25 May 2011
Appointed Church, Peter James as Director
13 November 2009
Appointed Rich, Anthony Hampden, Dr as Director
13 November 2009
Appointed Connolly, Andrew as 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
Has significant influence or control
Exempt Charity
Reg. no. Rc000652

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cymblood Limited DissolvedOwns 25–50% of shares
East 15 Acting School Limited Owns 75–100% of shares
Eastern HE Cost Sharing Limited Owns 50–75% of shares
Universal Accommodation Group Limited Owns 75–100% of shares
University of Essex International College Limited Owns 75–100% of shares (as a firm)
Wivenhoe House Hotel Limited This company Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
7 May 2026Appointment of a director
3 March 2026Termination of appointment of a director
7 February 2026Full accounts31 July 2025
2 February 2026Termination of appointment of a director
Show all 99 filings

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