CHEWTON GLEN HOTELS LIMITED

Company summary

Company number: 00864881
Status: ACTIVE
Incorporated / age: 24 November 196560 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:23 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
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
SKAN DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Ian Malcolm ACTIVE	Director	19 Jan 2016		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	12 Mar 2019		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
EAMES, Alan Charles RESIGNED	Secretary	10 Mar 2008	26 Oct 2015			2, St Georges Walk, Gosport, Hampshire, PO12 1FH, England
FORD, Brian Geoffrey RESIGNED	Secretary	07 Nov 1994	10 Jul 1997			9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX
MCMAHON, Dennis Patrick RESIGNED	Secretary		07 Nov 1994			154 Albany, Bournemouth, Dorset, BH1 3EW
RICE, Michael John RESIGNED	Secretary	10 Jul 1997	09 Mar 2008			16 Castle Malwood Lodge, Minstead, Lyndhurst, SO43 7HB
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
WELLS, Andrew William RESIGNED	Secretary	26 Oct 2015	04 Jun 2018			Chewton Glen Hotel, Christchurch Road, New Milton, Hampshire, BH25 6QS, England
CROME, Peter RESIGNED	Director	24 Oct 1994	30 Sep 2003	Scotland	January 1951	3 Kinnesburn Garden, St Andrews, Fife, KY16 9HA
HUTSON, Robin Charles RESIGNED	Director		02 Sep 1994	England	January 1957	The Beeches, 7 Christchurch Road, Winchester, Hampshire, SO23 9SR
LUCK, Richard Nigel RESIGNED	Director	31 Mar 2006	27 Jun 2018		September 1960	Floor 8, 55 Baker Street, London, Berkshire, W1U 8EW, United Kingdom
POSER, Daniel Henry RESIGNED	Director	31 Mar 2006	21 Nov 2009	United Kingdom	December 1966	20 Springfield Road, London, NW8 0QN
SKAN, Brigitte RESIGNED	Director		31 Mar 2006		February 1943	Honeysuckle Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JH
SKAN, Martin RESIGNED	Director		31 Mar 2006		December 1934	Honeysuckle Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JH
STEMBRIDGE, Andrew William RESIGNED	Director	29 Sep 2003	08 May 2026	United Kingdom	April 1971	St Leonards, 46 Broad Lane, Lymington, Hampshire, SO41 3QP, United Kingdom

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 12 Mar 2019
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

EAMES, Alan Charles RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 26 Oct 2015
Address: 2, St Georges Walk, Gosport, Hampshire, PO12 1FH, England

FORD, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 10 Jul 1997
Address: 9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX

MCMAHON, Dennis Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: 154 Albany, Bournemouth, Dorset, BH1 3EW

RICE, Michael John RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 09 Mar 2008
Address: 16 Castle Malwood Lodge, Minstead, Lyndhurst, SO43 7HB

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

WELLS, Andrew William RESIGNED
Role: Secretary
Appointed on: 26 Oct 2015
Resigned on: 04 Jun 2018
Address: Chewton Glen Hotel, Christchurch Road, New Milton, Hampshire, BH25 6QS, England

CROME, Peter RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: January 1951
Address: 3 Kinnesburn Garden, St Andrews, Fife, KY16 9HA

HUTSON, Robin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Country of Residence: England
Date of birth: January 1957
Address: The Beeches, 7 Christchurch Road, Winchester, Hampshire, SO23 9SR

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 27 Jun 2018
Date of birth: September 1960
Address: Floor 8, 55 Baker Street, London, Berkshire, W1U 8EW, United Kingdom

POSER, Daniel Henry RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 21 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 20 Springfield Road, London, NW8 0QN

SKAN, Brigitte RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: February 1943
Address: Honeysuckle Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JH

SKAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: December 1934
Address: Honeysuckle Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JH

STEMBRIDGE, Andrew William RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: St Leonards, 46 Broad Lane, Lymington, Hampshire, SO41 3QP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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