The Great House At Sonning Limited

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Company number
00767681
Status
Active
Registered address
23 Beaumont Mews, First Floor, London, England, W1g 6en
Incorporated
16 July 1963
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bradshaw, Andrew Philip
    Director
    Nationality: British · Residence: England · Appointed: 2018-09-01
    • Andrew Philip BRADSHAWOfficer, appointed 2024-07-25
    • Andrew Philip BRADSHAWOfficer, appointed 2023-03-23
    • Andrew Philip BRADSHAWOfficer, appointed 2022-11-30
  • Bates, Joyce
    Secretary
    Nationality: British · Appointed: 1994-09-12 · Resigned: 2011-09-30
    • Joyce BATESOfficer, appointed 1996-06-01
    • Joyce BATESOfficer, appointed 1996-06-01
    • Joyce BATESOfficer, appointed 1994-09-12, resigned 2011-09-30
  • Bradshaw, Andrew Philip
    Secretary
    Nationality: British · Appointed: 2013-12-03 · Resigned: 2015-01-09
    • Andrew Philip BRADSHAWOfficer, appointed 2013-12-03, resigned 2015-01-09
  • Chin, Peter Cheen Kee
    Secretary
    Nationality: Malaysian · Resigned: 1994-09-12
    • Peter Cheen Kee CHINOfficer, resigned 1994-09-12
    • Peter Cheen Kee CHINOfficer, resigned 1994-09-12
    • Peter Cheen Kee CHINOfficer, resigned 1994-09-12
  • Currie, Lysanne Helen
    Secretary
    Appointed: 2011-10-01 · Resigned: 2013-12-03
    • Lysanne Helen CURRIEOfficer, appointed 2011-10-01, resigned 2013-12-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-08-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-10 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-18 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-09-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-10 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2022-09-28 · Type: AA

PSC / Beneficial Ownership

  • Mudlark Hotels Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE)
    Effective from 1963-07-16 · Ceased 1989-07-13

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 79 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE GREAT HOUSE AT SONNING LIMITED - UK Company Risk Report