THE GREAT HOUSE AT SONNING LIMITED

Company summary

Company number: 00767681
Status: ACTIVE
Incorporated / age: 16 July 196363 years
Registered office: 23 Beaumont Mews, First Floor, London, W1G 6EN, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Beaumont Mews, First Floor, London, W1G 6EN, England
Nature of business
Hotels and similar accommodation
Previous company names
WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Andrew Philip ACTIVE	Director	01 Sep 2018		England	May 1967	23, Beaumont Mews, First Floor, London, W1G 6EN, England
BATES, Joyce RESIGNED	Secretary	12 Sep 1994	30 Sep 2011			Parklands Effingham Place, Lower Road, Effingham, Surrey, KT24 5JT
BRADSHAW, Andrew Philip RESIGNED	Secretary	03 Dec 2013	09 Jan 2015			Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
CHIN, Peter Cheen Kee RESIGNED	Secretary		12 Sep 1994			9 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
CURRIE, Lysanne Helen RESIGNED	Secretary	01 Oct 2011	03 Dec 2013			The Great House At Sonning, Sonning On Thames, Berkshire, RG4 6UT
BATES, Joyce RESIGNED	Director	12 Sep 1994	30 Sep 2011	United Kingdom	February 1951	Parklands Effingham Place, Lower Road, Effingham, Surrey, KT24 5JT
BRADSHAW, Andrew Philip RESIGNED	Director	03 Dec 2013	09 Jan 2015	England	May 1967	Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
BUCHANAN, Nigel Brade RESIGNED	Director	09 Jan 2015	27 Nov 2015	United Kingdom	August 1972	3rd Floor,, Watson House, 54 Baker Street, London, W1U 7BU, England
CHIN, Peter Cheen Kee RESIGNED	Director		12 Sep 1994		November 1952	9 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
CURRIE, Barbara Edleen Scothorne RESIGNED	Director		26 May 1992	England	March 1942	Oracabessa Meadway, Esher, Surrey, KT10 9HG
CURRIE, Gordon Andrew Stuart RESIGNED	Director		03 Dec 2013	United Kingdom	January 1938	Oracabessa, 21 Meadway, Esher, Surrey, KT10 9HG
CURRIE, Lysanne Helen RESIGNED	Director	07 Apr 2003	03 Dec 2013	United Kingdom	April 1968	Flat 6 10, New Wharf Road, London, N1 9RT
CURRIE, Mark Stuart RESIGNED	Director	07 Apr 2003	03 Dec 2013	Gbr	September 1970	Flat 3 Barry Court, Lessar Avenue Clapham, London, SW4 9HH
GRIPTON, John Alexander RESIGNED	Director	03 Dec 2013	09 Jan 2015	England	June 1980	48, Reigate Road, Brighton, BN1 5AH, England
HICKS, Rodney Charles RESIGNED	Director	09 Jan 2015	16 Apr 2018	England	July 1979	2nd Floor, Marylebone Lane, London, W1U 2NT, England
MOUNT, James Robert Le Breton RESIGNED	Director	27 Nov 2015	01 Sep 2018	England	January 1979	47-57 (2nd Floor), Marylebone Lane, London, W1U 2NT, England
RAE, Julie RESIGNED	Director	16 Jan 2009	25 Mar 2015	United Kingdom	May 1964	19 Vale Grove, Slough, Berkshire, SL1 2JE
WESTENBRINK, Michael Geuchien RESIGNED	Director	01 Dec 2018	10 Feb 2021	England	October 1972	47-57 (2nd Floor), Marylebone Lane, London, W1U 2NT, England
WESTENBRINK, Michael Geuchien RESIGNED	Director	09 Jan 2015	06 Oct 2015	England	October 1972	3rd Floor,, Watson House, 54 Baker Street, London, W1U 7BU, England

BRADSHAW, Andrew Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: May 1967
Address: 23, Beaumont Mews, First Floor, London, W1G 6EN, England

BATES, Joyce RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 30 Sep 2011
Address: Parklands Effingham Place, Lower Road, Effingham, Surrey, KT24 5JT

BRADSHAW, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 03 Dec 2013
Resigned on: 09 Jan 2015
Address: Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

CHIN, Peter Cheen Kee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1994
Address: 9 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ

CURRIE, Lysanne Helen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 03 Dec 2013
Address: The Great House At Sonning, Sonning On Thames, Berkshire, RG4 6UT

BATES, Joyce RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Parklands Effingham Place, Lower Road, Effingham, Surrey, KT24 5JT

BRADSHAW, Andrew Philip RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: May 1967
Address: Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

BUCHANAN, Nigel Brade RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3rd Floor,, Watson House, 54 Baker Street, London, W1U 7BU, England

CHIN, Peter Cheen Kee RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: November 1952
Address: 9 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ

CURRIE, Barbara Edleen Scothorne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Country of Residence: England
Date of birth: March 1942
Address: Oracabessa Meadway, Esher, Surrey, KT10 9HG

CURRIE, Gordon Andrew Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Oracabessa, 21 Meadway, Esher, Surrey, KT10 9HG

CURRIE, Lysanne Helen RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Flat 6 10, New Wharf Road, London, N1 9RT

CURRIE, Mark Stuart RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 03 Dec 2013
Country of Residence: Gbr
Date of birth: September 1970
Address: Flat 3 Barry Court, Lessar Avenue Clapham, London, SW4 9HH

GRIPTON, John Alexander RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: June 1980
Address: 48, Reigate Road, Brighton, BN1 5AH, England

HICKS, Rodney Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1979
Address: 2nd Floor, Marylebone Lane, London, W1U 2NT, England

MOUNT, James Robert Le Breton RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: January 1979
Address: 47-57 (2nd Floor), Marylebone Lane, London, W1U 2NT, England

RAE, Julie RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 19 Vale Grove, Slough, Berkshire, SL1 2JE

WESTENBRINK, Michael Geuchien RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: October 1972
Address: 47-57 (2nd Floor), Marylebone Lane, London, W1U 2NT, England

WESTENBRINK, Michael Geuchien RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: October 1972
Address: 3rd Floor,, Watson House, 54 Baker Street, London, W1U 7BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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