CHEWTON GLEN HOTELS LIMITED

Key Data

Status

Active

Company No.

00864881

Incorporation date

24/11/1965

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1965)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/01/2024

Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2023-11-07

View PDF (2 pages)

04/01/2024

Cessation of C G Hotel Holding Limited as a person with significant control on 2023-11-07

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

11/09/2023

Registration of charge 008648810005, created on 2023-09-08

View PDF (44 pages)

06/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/01/2023

Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Desmond Louis Mildmay Taljaard on 2022-12-12

View PDF (2 pages)

03/01/2023

Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 2022-12-12

View PDF (2 pages)

03/01/2023

Cessation of Ian Malcolm Livingstone as a person with significant control on 2023-01-01

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

23/07/2020

Auditor's resignation

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/03/2019

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2019-03-12

View PDF (2 pages)

19/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

14/09/2018

Termination of appointment of Richard Nigel Luck as a director on 2018-06-27

View PDF (1 pages)

05/06/2018

Termination of appointment of Andrew William Wells as a secretary on 2018-06-04

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

21/01/2016

Registration of charge 008648810004, created on 2016-01-15

View PDF (43 pages)

20/01/2016

Appointment of Mr Ian Malcolm Livingstone as a director on 2016-01-19

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/10/2015

Appointment of Mr Andrew William Wells as a secretary on 2015-10-26

View PDF (2 pages)

26/10/2015

Termination of appointment of Alan Charles Eames as a secretary on 2015-10-26

View PDF (1 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

15/05/2015

Director's details changed for Mr Andrew William Stembridge on 2015-05-15

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2013

Secretary's details changed for Alan Charles Eames on 2012-12-20

View PDF (2 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

24/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Richard Nigel Luck on 2009-12-20

View PDF (2 pages)

30/12/2009

Termination of appointment of Daniel Poser as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

23/03/2009

Director's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/11/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

25/03/2008

Secretary appointed alan charles eames

View PDF (1 pages)

25/03/2008

Appointment terminated secretary michael rice

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/05/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (3 pages)

07/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

13/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

03/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

25/01/2000

Return made up to 17/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

12/02/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

20/03/1998

Accounting reference date extended from 20/02/98 to 31/03/98

View PDF (1 pages)

07/01/1998

Return made up to 17/11/97; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-02-27

View PDF (17 pages)

24/07/1997

Secretary resigned

View PDF (0 pages)

24/07/1997

New secretary appointed

View PDF (0 pages)

25/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1996-02-25

View PDF (16 pages)

22/11/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

07/08/1995

Full accounts made up to 1995-02-26

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/12/1994

Return made up to 17/11/94; no change of members

View PDF (0 pages)

22/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

25/08/1994

Full accounts made up to 1994-02-27

View PDF (0 pages)

12/12/1993

Full accounts made up to 1993-02-28

View PDF (13 pages)

12/12/1993

Return made up to 17/11/93; full list of members

View PDF (0 pages)

18/11/1992

Full group accounts made up to 1992-02-23

View PDF (15 pages)

18/11/1992

Return made up to 17/11/92; no change of members

View PDF (0 pages)

04/01/1992

Full group accounts made up to 1991-02-24

View PDF (14 pages)

04/01/1992

Return made up to 17/11/91; no change of members

View PDF (0 pages)

10/01/1991

Return made up to 17/11/90; full list of members

View PDF (0 pages)

04/01/1991

Full accounts made up to 1990-02-25

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

22/11/1989

Full accounts made up to 1989-02-26

View PDF (0 pages)

22/11/1989

Return made up to 17/11/89; full list of members

View PDF (0 pages)

18/01/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-02-21

View PDF (0 pages)

28/04/1988

New director appointed

View PDF (0 pages)

01/02/1988

Full accounts made up to 1987-02-22

View PDF (0 pages)

11/01/1988

Return made up to 25/11/87; full list of members

View PDF (0 pages)

28/03/1987

Full accounts made up to 1986-02-23

View PDF (0 pages)

28/03/1987

Director resigned

View PDF (0 pages)

18/12/1986

Return made up to 01/12/86; full list of members

View PDF (4 pages)

02/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1986

Certificate of change of name

View PDF (2 pages)

04/02/1984

Accounts made up to 1983-02-27

View PDF (11 pages)

31/12/1982

Accounts made up to 1982-02-21

View PDF (11 pages)

30/12/1981

Accounts made up to 1981-02-22

View PDF (11 pages)

31/12/1980

Accounts made up to 1980-02-24

View PDF (23 pages)

31/12/1980

Accounts made up to 1980-02-24

View PDF (11 pages)

27/12/1972

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1969

Resolutions

View PDF (1 pages)

03/02/1966

Certificate of change of name

View PDF (3 pages)

22/12/1965

Resolutions

View PDF (1 pages)

22/12/1965

Increase in nominal capital

View PDF (2 pages)

17/12/1965

Allotment of shares

View PDF (2 pages)

24/11/1965

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Livingstone, Ian Malcolm	Director	19/01/2016 - Present	268
Taljaard, Desmond Louis Mildmay	Director	12/03/2019 - Present	273
Stembridge, Andrew William	Director	29/09/2003 - Present	6
Shelley, Leon	Secretary	12/12/2022 - Present	-

Persons with Significant Control

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

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Description

About CHEWTON GLEN HOTELS LIMITED

CHEWTON GLEN HOTELS LIMITED is an(a) Active company incorporated on 24/11/1965 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 4 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 CHEWTON GLEN HOTELS LIMITED?

CHEWTON GLEN HOTELS LIMITED is currently Active. It was registered on 24/11/1965 .

Where is CHEWTON GLEN HOTELS LIMITED located?

CHEWTON GLEN HOTELS LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does CHEWTON GLEN HOTELS LIMITED do?

CHEWTON GLEN HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHEWTON GLEN HOTELS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.