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Home > England & Wales Companies > CHAMPNEYS AT TRING LIMITED
Company Information for

CHAMPNEYS AT TRING LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
02768796
Private Limited Company
Active

Company Overview

About Champneys At Tring Ltd
CHAMPNEYS AT TRING LIMITED was founded on 1992-11-27 and has its registered office in London. The organisation's status is listed as "Active". Champneys At Tring Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHAMPNEYS AT TRING LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in SG16
 
Filing Information
Company Number 02768796
Company ID Number 02768796
Date formed 1992-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 11:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPNEYS AT TRING LIMITED
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Companies with same name CHAMPNEYS AT TRING LIMITED
The following companies were found which have the same name as CHAMPNEYS AT TRING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 1993-01-13

Company Officers of CHAMPNEYS AT TRING LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY ROSE PURDEW
 Company Secretary 2002-08-16
DOROTHY ROSE PURDEW
 Director 2002-08-16
STEPHEN JAMES PURDEW
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN KOCKELBERGH
 Company Secretary 2002-04-19 2002-08-16
VERNON ANTHONY ANDREW CASSIN
 Director 1994-06-24 2002-08-16
IAN MICHAEL WINSKELL
 Director 1994-04-28 2002-08-16
GRAHAM MARCUS
 Company Secretary 2001-06-11 2002-04-19
IAN MICHAEL WINSKELL
 Company Secretary 1994-04-28 2001-09-10
JOHN ARCHIBALD THURSO
 Director 1995-09-01 2001-06-11
NETEN HIRJI SHAH
 Director 1995-11-13 1999-04-15
JAMES FLANAGAN MCAVOY
 Director 1994-04-28 1995-08-31
JONATHAN GRAHAM MURPHY
 Company Secretary 1992-12-21 1994-04-28
WILLIAM HENRY BRUCE
 Director 1992-12-21 1994-04-28
FRANK WATSON CHAPMAN
 Director 1992-12-21 1994-04-28
JONATHAN GRAHAM MURPHY
 Director 1992-12-21 1994-04-28
ALLAN JAMES WHEWAY
 Director 1992-12-21 1994-04-28
TANYA MAUREEN WHEWAY
 Director 1992-12-21 1994-04-28
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1992-11-27 1992-12-21
REYNARD NOMINEES LIMITED
 Director 1992-11-27 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY ROSE PURDEW THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED Company Secretary 2002-08-16 CURRENT 1998-09-22 Active
DOROTHY ROSE PURDEW MAPLESUDDEN LIMITED Company Secretary 2002-08-16 CURRENT 1992-05-26 Active
DOROTHY ROSE PURDEW CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED Company Secretary 2002-08-16 CURRENT 1993-01-13 Active
DOROTHY ROSE PURDEW FITNESS AND LEISURE HOLDINGS LIMITED Company Secretary 2002-08-16 CURRENT 1994-03-22 Active
DOROTHY ROSE PURDEW CHAMPNEYS TRING LIMITED Company Secretary 2002-08-16 CURRENT 1949-11-12 Active
DOROTHY ROSE PURDEW THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED Director 2002-08-16 CURRENT 1998-09-22 Active
DOROTHY ROSE PURDEW MAPLESUDDEN LIMITED Director 2002-08-16 CURRENT 1992-05-26 Active
DOROTHY ROSE PURDEW CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED Director 2002-08-16 CURRENT 1993-01-13 Active
DOROTHY ROSE PURDEW FITNESS AND LEISURE HOLDINGS LIMITED Director 2002-08-16 CURRENT 1994-03-22 Active
DOROTHY ROSE PURDEW CHAMPNEYS TRING LIMITED Director 2002-08-16 CURRENT 1949-11-12 Active
STEPHEN JAMES PURDEW CHAMPNEYS MARINE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
STEPHEN JAMES PURDEW CHAMPNEYS EASTWELL LTD Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN JAMES PURDEW CHAMPNEYS DAY SPA (DIVISION 1) LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
STEPHEN JAMES PURDEW CHAMPNEYS DAY SPA LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
STEPHEN JAMES PURDEW THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED Director 2002-08-16 CURRENT 1998-09-22 Active
STEPHEN JAMES PURDEW MAPLESUDDEN LIMITED Director 2002-08-16 CURRENT 1992-05-26 Active
STEPHEN JAMES PURDEW CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED Director 2002-08-16 CURRENT 1993-01-13 Active
STEPHEN JAMES PURDEW FITNESS AND LEISURE HOLDINGS LIMITED Director 2002-08-16 CURRENT 1994-03-22 Active
STEPHEN JAMES PURDEW CHAMPNEYS TRING LIMITED Director 2002-08-16 CURRENT 1949-11-12 Active
STEPHEN JAMES PURDEW INGLEWOOD HEALTH FARM LIMITED Director 2001-09-18 CURRENT 2001-07-20 Active
STEPHEN JAMES PURDEW CHAMPNEYS FOREST MERE LIMITED Director 1995-12-14 CURRENT 1995-04-19 Active
STEPHEN JAMES PURDEW CHAMPNEYS SPRINGS LIMITED Director 1992-02-06 CURRENT 1990-02-06 Active
STEPHEN JAMES PURDEW CHAMPNEYS HENLOW LIMITED Director 1991-12-26 CURRENT 1977-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROSE PURDEW
2024-02-07DIRECTOR APPOINTED MR ALAN NADER WHITELEY
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-30CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-20AP03Appointment of Paul Raymond Mitchell as company secretary on 2020-01-21
2020-08-17TM02Termination of appointment of Dorothy Rose Purdew on 2020-01-21
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY ROSE PURDEW on 2015-04-01
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Henlow Grange Henlow Bedfordshire SG16 6DB
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0127/11/14 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0127/11/12 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-11AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-18AR0127/11/09 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Dorothy Rose Purdew on 2009-11-27
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2009-02-18363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-13363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-01363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-15363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-19363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: CHESHAM ROAD WIGGINGTON TRING HERTFORDSHIRE HP23 6HY
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288bSECRETARY RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-24288bSECRETARY RESIGNED
2001-08-23244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-16288bDIRECTOR RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-20363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-07363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-18288bDIRECTOR RESIGNED
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/98
1998-12-02363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-10-22244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-04363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-10-21244DELIVERY EXT'D 3 MTH 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-02363sRETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-09-19244DELIVERY EXT'D 3 MTH 31/12/95
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-29363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-11-24288NEW DIRECTOR APPOINTED
1993-12-16Return made up to 27/11/93; full list of members
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CHAMPNEYS AT TRING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMPNEYS AT TRING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMPNEYS AT TRING LIMITED

Intangible Assets
Patents
We have not found any records of CHAMPNEYS AT TRING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMPNEYS AT TRING LIMITED
Trademarks
We have not found any records of CHAMPNEYS AT TRING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMPNEYS AT TRING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHAMPNEYS AT TRING LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CHAMPNEYS AT TRING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMPNEYS AT TRING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMPNEYS AT TRING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2B 5AH