DITCHLEY PARK CONFERENCE CENTRE LIMITED
CHIPPING NORTON

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Company number 01944182
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address DITCHLEY PARK, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr James Jose Maria Arroyo as a director on 1 September 2016; Termination of appointment of John Eaton Holmes as a director on 31 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DITCHLEY PARK CONFERENCE CENTRE LIMITED are www.ditchleyparkconferencecentre.co.uk, and www.ditchley-park-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Ditchley Park Conference Centre Limited is a Private Limited Company. The company registration number is 01944182. Ditchley Park Conference Centre Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Ditchley Park Conference Centre Limited is Ditchley Park Enstone Chipping Norton Oxfordshire Ox7 4er. . WILLIAMS, Katie Rosemary is a Secretary of the company. ARROYO, James Jose Maria is a Director of the company. MONTAGU, Michael Charles Drogo, Colonel (Retd) is a Director of the company. Secretary BHATT, Ashish Janardan has been resigned. Secretary PUNTAN-GALEA, Sarah Louise Raphael has been resigned. Secretary ROBSON, Elizabeth Carol has been resigned. Secretary TOMLIN, Nina Elisabeth has been resigned. Secretary WEEKS, Heather Marguerite has been resigned. Director BROOMFIELD, Nigel, Sir has been resigned. Director GALLOWAY, Christopher Charles, Brigadier has been resigned. Director GRAHAM, John Alexander Noble, Sir has been resigned. Director GREENSTOCK, Jeremy Quentin, Sir has been resigned. Director HOLMES, John Eaton, Sir has been resigned. Director HOWARTH, Geoffrey has been resigned. Director QUINLAN, Michael Edward, Sir has been resigned. Director WILLIS, Michael George David, Brigadier has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Katie Rosemary
Appointed Date: 05 January 2015
Director
ARROYO, James Jose Maria
Appointed Date: 01 September 2016
58 years old
Director
MONTAGU, Michael Charles Drogo, Colonel (Retd)
Appointed Date: 14 September 2012
69 years old

Resigned Directors

Secretary
BHATT, Ashish Janardan
Resigned: 12 February 2007
Appointed Date: 06 November 2001
Secretary
PUNTAN-GALEA, Sarah Louise Raphael
Resigned: 05 January 2015
Appointed Date: 27 September 2011
Secretary
ROBSON, Elizabeth Carol
Resigned: 05 November 2001
Appointed Date: 10 August 1998
Secretary
TOMLIN, Nina Elisabeth
Resigned: 01 September 2011
Appointed Date: 12 February 2007
Secretary
WEEKS, Heather Marguerite
Resigned: 09 August 1998
Director
BROOMFIELD, Nigel, Sir
Resigned: 31 July 2004
Appointed Date: 05 September 1999
88 years old
Director
GALLOWAY, Christopher Charles, Brigadier
Resigned: 14 September 2012
Appointed Date: 29 January 1998
83 years old
Director
GRAHAM, John Alexander Noble, Sir
Resigned: 15 August 1992
99 years old
Director
GREENSTOCK, Jeremy Quentin, Sir
Resigned: 31 August 2010
Appointed Date: 31 July 2004
82 years old
Director
HOLMES, John Eaton, Sir
Resigned: 31 August 2016
Appointed Date: 01 September 2010
74 years old
Director
HOWARTH, Geoffrey
Resigned: 31 March 1993
89 years old
Director
QUINLAN, Michael Edward, Sir
Resigned: 04 September 1999
Appointed Date: 16 August 1992
95 years old
Director
WILLIS, Michael George David, Brigadier
Resigned: 29 January 1998
Appointed Date: 01 April 1993
85 years old

Persons With Significant Control

Dr Catherine Mary Hamilton Wills
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DITCHLEY PARK CONFERENCE CENTRE LIMITED Events

02 Sep 2016
Appointment of Mr James Jose Maria Arroyo as a director on 1 September 2016
01 Sep 2016
Termination of appointment of John Eaton Holmes as a director on 31 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 89 more events
25 Aug 1987
Full accounts made up to 31 March 1987
25 Aug 1987
Return made up to 30/07/87; full list of members
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 25/07/86; full list of members
03 Sep 1985
Incorporation

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