CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Key Data

Status

Active

Company No.

05251898

Incorporation date

06/10/2004

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

18/03/2026

Director's details changed for Mrs Caroline Jayne Wilce on 2026-03-17

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Nicholas James Taplin on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Jonathan Robin Boss on 2026-03-17

View PDF (2 pages)

12/01/2026

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 2026-01-12

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (40 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

27/05/2025

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2025-05-27

View PDF (1 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Cadbury House Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (40 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

17/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

30/09/2024

Change of details for Cadbury House Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mrs Caroline Jayne Wilce on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Jonathan Robin Boss on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Nicholas James Taplin on 2024-09-30

View PDF (2 pages)

30/09/2024

Secretary's details changed for Mr Grant Leslie Whitehouse on 2024-09-30

View PDF (1 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (21 pages)

05/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

29/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (22 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (41 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

02/11/2021

Director's details changed for Mrs Caroline Jayne Wilce on 2021-11-02

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

22/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (23 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

17/09/2021

Previous accounting period shortened from 2021-03-30 to 2020-09-30

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

02/09/2021

Auditor's resignation

View PDF (1 pages)

13/08/2021

Director's details changed for Mrs Caroline Jayne Wilce on 2021-08-13

View PDF (2 pages)

13/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

19/06/2020

Registration of charge 052518980012, created on 2020-06-17

View PDF (25 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

24/04/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

24/04/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

21/04/2020

Registration of charge 052518980011, created on 2020-04-15

View PDF (9 pages)

21/04/2020

Registration of charge 052518980010, created on 2020-04-15

View PDF (8 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

31/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

15/11/2017

Director's details changed for Mr Jonathan Robin Boss on 2017-11-15

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

18/10/2017

Change of details for Cadbury House Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Nicholas James Taplin on 2017-10-02

View PDF (2 pages)

18/10/2017

Director's details changed for Mrs Caroline Jayne Wilce on 2017-10-02

View PDF (2 pages)

17/10/2017

Secretary's details changed for Mr Grant Leslie Whitehouse on 2017-10-02

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

31/08/2017

Director's details changed for Mr Nicholas James Taplin on 2017-08-31

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Nicholas James Taplin on 2017-08-31

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

07/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

27/05/2016

Appointment of Mr Jonathan Robin Boss as a director on 2016-04-30

View PDF (2 pages)

27/05/2016

Termination of appointment of Colin George Eric Corbally as a director on 2016-04-28

View PDF (1 pages)

27/01/2016

Termination of appointment of Richard Simon Matthews Williams as a director on 2015-12-24

View PDF (2 pages)

14/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

30/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (8 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

05/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (8 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

29/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

07/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

26/05/2011

Secretary's details changed for Mr Grant Leslie Whitehouse on 2011-03-17

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

02/09/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-09-02

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-30

View PDF (16 pages)

14/01/2010

Full accounts made up to 2009-03-30

View PDF (17 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/12/2009

Appointment of Caroline Jayne Wilce as a director

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Mr Nicholas James Taplin on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Simon Matthews Williams on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Colin George Eric Corbally on 2009-10-14

View PDF (2 pages)

16/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

20/03/2009

Full accounts made up to 2008-03-30

View PDF (18 pages)

18/12/2008

Accounting reference date shortened from 31/03/2008 to 30/03/2008

View PDF (1 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (7 pages)

20/03/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

19/03/2008

Registered office changed on 19/03/2008 from cadbury house hotel cadbury house, congresbury bristol BS49 5AD

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Ad 16/11/07--------- £ si [email protected]=26675 £ ic 23180/49855

View PDF (4 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

24/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Return made up to 06/10/07; change of members

View PDF (8 pages)

30/07/2007

Ad 19/06/07--------- £ si [email protected]=5000 £ ic 25416/30416

View PDF (2 pages)

28/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

Statement of affairs

View PDF (19 pages)

29/05/2007

Ad 25/04/07--------- £ si [email protected]=2750 £ ic 22666/25416

View PDF (2 pages)

08/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

13/11/2006

Return made up to 06/10/06; full list of members

View PDF (9 pages)

08/11/2006

Ad 18/10/06--------- £ si [email protected]=7236 £ ic 15430/22666

View PDF (4 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Nc inc already adjusted 18/10/06

View PDF (2 pages)

08/11/2006

Resolutions

View PDF (23 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (15 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/2006

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/04/2006

Application for reregistration from PLC to private

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (1 pages)

15/11/2005

Return made up to 06/10/05; full list of members

View PDF (10 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (23 pages)

14/06/2005

Ad 21/01/05--------- £ si [email protected]

View PDF (2 pages)

13/06/2005

Ad 01/06/05--------- £ si [email protected]=15330 £ ic 200/15530

View PDF (4 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (22 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

03/02/2005

Ad 24/01/05--------- £ si [email protected]=198 £ ic 2/200

View PDF (2 pages)

03/02/2005

£ nc 10000000/100000 26/01/05

View PDF (0 pages)

03/02/2005

S-div 26/01/05

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (70 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilce, Caroline Jayne	Director	17/11/2009 - Present	45
COMPANY DIRECTORS LIMITED	Nominee Director	05/10/2004 - 19/01/2005	67500
Boss, Jonathan Robin	Director	30/04/2016 - Present	70
Taplin, Nicholas James	Director	20/01/2005 - Present	51
Whitehouse, Grant Leslie	Secretary	18/11/2007 - 27/05/2025	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED?

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is currently Active. It was registered on 06/10/2004 .

Where is CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED located?

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is registered at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG.

What does CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED do?

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mrs Caroline Jayne Wilce on 2026-03-17.