CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
Company details
- Registered name
- CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- Company number
- 05251898
- Registered office
- THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 October 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 56101 — Licenced restaurants · 56302 — Public houses and bars · 93120 — Activities of sport clubs
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2025 | Secretary resigned | WHITEHOUSE, Grant Leslie | — |
| 17/06/2020 | Charge registered | — | A registered charge |
| 15/04/2020 | Charge registered | — | A registered charge |
| 15/04/2020 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Cadbury House Limited |
| 30/04/2016 | Director appointed | — | BOSS, Jonathan Robin |
| 28/04/2016 | Director resigned | CORBALLY, Colin George Eric | — |
| 24/12/2015 | Director resigned | MATTHEWS WILLIAMS, Richard Simon | — |
| 30/11/2009 | Charge registered | — | Debenture |
| 30/11/2009 | Charge registered | — | Mortgage |
| 30/11/2009 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 27/11/2009 | Charge registered | — | Debenture |
| 17/11/2009 | Director appointed | — | WILCE, Caroline Jayne |
| 18/11/2007 | Secretary appointed | — | WHITEHOUSE, Grant Leslie |
| 16/11/2007 | Secretary resigned | PRINCE, Michael John | — |
| 16/11/2007 | Director appointed | — | CORBALLY, Colin George Eric |
| 18/10/2006 | Charge registered | — | Legal charge |
| 18/10/2006 | Charge registered | — | Debenture |
| 01/06/2005 | Charge registered | — | Mortgage debenture |
| 01/06/2005 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED (05251898)
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is a private limited company incorporated on 6 October 2004 and registered in the United Kingdom under company number 05251898. Its registered office is at THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Cadbury House Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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