COPTHORNE HOTEL (MERRY HILL) LIMITED

Key Data

Status

Active

Company No.

02590620

Incorporation date

12/03/1991

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

20/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (125 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (123 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/04/2021

Director's details changed for Copthorne Hotels Limited on 2019-11-28

View PDF (1 pages)

26/04/2021

Secretary's details changed for Copthorne Hotels Limited on 2019-11-28

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

09/04/2021

Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY

View PDF (1 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

17/12/2020

Termination of appointment of Jonathon Mackenzie Grech as a director on 2020-12-11

View PDF (1 pages)

17/12/2020

Appointment of Mr Eik Sheng Kwek as a director on 2020-12-11

View PDF (2 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (128 pages)

11/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/03/2020

Change of details for Copthorne Hotel Holdings Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

19/03/2020

Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR to Corporate Headquarters Scarsdale Place Kensington London W8 5SY

View PDF (1 pages)

02/12/2019

Director's details changed for Mr Jonathon Mackenzie Grech on 2018-03-22

View PDF (2 pages)

28/11/2019

Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 2019-11-28

View PDF (1 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (27 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (208 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

14/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (176 pages)

14/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/08/2018

Termination of appointment of Michael Nigitsch as a director on 2018-08-08

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

19/03/2018

Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR

View PDF (1 pages)

05/12/2017

Appointment of Michael Nigitsch as a director on 2017-11-24

View PDF (3 pages)

29/11/2017

Termination of appointment of Clive Anthony Harrington as a director on 2017-11-24

View PDF (1 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (27 pages)

29/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (164 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

25/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (28 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (168 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

21/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (23 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (168 pages)

16/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

15/01/2015

Auditor's resignation

View PDF (2 pages)

05/01/2015

Miscellaneous

View PDF (2 pages)

02/01/2015

Auditor's resignation

View PDF (2 pages)

11/12/2014

Miscellaneous

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

19/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

14/10/2013

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

08/10/2013

Appointment of Mr Jonathon Grech as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

02/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

24/10/2012

Appointment of Mr Alan George Scott as a director

View PDF (3 pages)

23/10/2012

Termination of appointment of Adrian Bushnell as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

26/01/2011

Appointment of Clive Anthony Harrington as a director

View PDF (3 pages)

13/09/2010

Resolutions

View PDF (20 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Director's details changed for Copthorne Hotels Limited on 2010-03-12

View PDF (2 pages)

25/05/2010

Secretary's details changed for Copthorne Hotels Limited on 2010-03-12

View PDF (2 pages)

28/10/2009

Director's details changed for Adrian John Bushnell on 2009-10-26

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

12/03/2008

Director's change of particulars / adrian bushnell / 11/03/2008

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

03/04/2007

Location of register of members

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

31/03/2005

Resolutions

View PDF (14 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

30/03/2004

Resolutions

View PDF (15 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

16/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

12/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

12/04/2002

New director appointed

View PDF (3 pages)

25/02/2002

New director appointed

View PDF (3 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

20/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/09/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

11/02/2000

Secretary's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Return made up to 12/03/99; no change of members

View PDF (11 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

16/04/1998

Return made up to 12/03/98; no change of members

View PDF (11 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/04/1997

Return made up to 12/03/97; full list of members

View PDF (13 pages)

13/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/1996

Auditor's resignation

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

09/04/1996

Return made up to 12/03/96; no change of members

View PDF (10 pages)

09/11/1995

New director appointed

View PDF (1 pages)

09/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/11/1995

Registered office changed on 09/11/95 from: 83 staines rd. Hounslow middx TW3 3JB

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/04/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

13/12/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/04/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

31/03/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

15/02/1993

Return made up to 12/03/92; no change of members; amend

View PDF (0 pages)

13/11/1992

Director resigned;new director appointed

View PDF (0 pages)

21/08/1992

Ad 01/11/91--------- £ si 8886@1

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21/08/1992

£ nc 100/100000 31/10/91

View PDF (0 pages)

25/03/1992

Return made up to 12/03/92; full list of members

View PDF (0 pages)

21/11/1991

New director appointed

View PDF (0 pages)

21/11/1991

New director appointed

View PDF (0 pages)

18/10/1991

Registered office changed on 18/10/91 from: 51 eastcheap london EC3M 1JP

View PDF (0 pages)

18/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1991

Director resigned;new director appointed

View PDF (0 pages)

18/10/1991

Director resigned;new director appointed

View PDF (0 pages)

18/10/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

05/04/1991

Certificate of change of name

View PDF (0 pages)

12/03/1991

Incorporation

View PDF (0 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
COPTHORNE HOTELS LIMITED	Corporate Director	05/03/2004 - Present	76
Kwek, Eik Sheng	Director	11/12/2020 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About COPTHORNE HOTEL (MERRY HILL) LIMITED

COPTHORNE HOTEL (MERRY HILL) LIMITED is an(a) Active company incorporated on 12/03/1991 with the registered office located at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY. There are currently 2 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 COPTHORNE HOTEL (MERRY HILL) LIMITED?

COPTHORNE HOTEL (MERRY HILL) LIMITED is currently Active. It was registered on 12/03/1991 .

Where is COPTHORNE HOTEL (MERRY HILL) LIMITED located?

COPTHORNE HOTEL (MERRY HILL) LIMITED is registered at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

What does COPTHORNE HOTEL (MERRY HILL) LIMITED do?

COPTHORNE HOTEL (MERRY HILL) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COPTHORNE HOTEL (MERRY HILL) LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with no updates.