ELITE HOTELS (ROTHERWICK) LIMITED

Company summary

Company number: 01899376
Status: ACTIVE
Incorporated / age: 26 March 198541 years
Registered office: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:31 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
Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nature of business
Hotels and similar accommodation
Activities of head offices
Previous company names
ROTHERWICK INVESTMENTS LIMITED
BILLESLEY MANOR HOTEL LIMITED
CASTLEWINCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATEMAN, Graeme Carl ACTIVE	Director	21 May 1996		United Kingdom	August 1961	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
MARWOOD, Guy Edward Crispin ACTIVE	Director	08 Apr 2024		England	February 1962	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR, United Kingdom
WILLIS, Simon Jeremy ACTIVE	Director	24 Apr 2009		England	September 1968	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
AMNER, Jean Margaret RESIGNED	Secretary	15 Mar 1997	01 Aug 1997			24 Norn Hill Close, Basingstoke, Hampshire, RG21 4HF
CALLAGHAN, Ronan Sean RESIGNED	Secretary	26 Nov 2013	25 Feb 2022			Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
RAINA, Gurmit Kaur RESIGNED	Secretary	25 Feb 2022	31 Jan 2024			Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
SLATER, Clair-Marie RESIGNED	Secretary	24 Jun 2011	26 Nov 2013			Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
VANDERPUMP, Robert James RESIGNED	Secretary	01 Aug 1997	24 Jun 2011			Hammerden, Stonegate, East Sussex
DIPLEMA CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Mar 1996	14 Mar 1997			1 Gresham Street, London, EC2V 7BU
WMSS LIMITED RESIGNED	Secretary		06 Mar 1996			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
BANKS, Diana Jane RESIGNED	Director	01 Aug 2019	08 Mar 2021	England	March 1957	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
CALLAGHAN, Ronan Sean RESIGNED	Director	01 Apr 2016	25 Feb 2022	England	November 1983	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
CLEAVER, Leanne RESIGNED	Director	08 Apr 2024	09 Apr 2026	United Kingdom	November 1985	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR, United Kingdom
CLEAVER, Leanne RESIGNED	Director	01 Jul 2023	01 Jul 2023	United Kingdom	November 1985	Elite Hotels,, Ashdown Park,, Wych Cross,, Nr Forest,, East Sussex, RH18 5JR, United Kingdom
DIXON, Andrew Henry Warde RESIGNED	Director	01 May 2016	31 Jan 2026	England	April 1947	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
DIXON, Andrew Henry Warde RESIGNED	Director		14 Mar 1997	United Kingdom	April 1947	Wolverton Farm, Wolverton, Tadley, Hampshire, RG26 5SX
HOLLANDS, Nina Louise RESIGNED	Director		02 Nov 1994		May 1942	18131-118th Avenue, PO BOX 898, Edmonton, Alberta T5j 2l9, FOREIGN, Canada
LIGHTFOOT, Stephen RESIGNED	Director	01 Feb 2018	19 Jun 2019	England	December 1961	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
MUGLESTON, Thomas Earl RESIGNED	Director		20 Feb 2016	Canada	August 1917	17304-116 Avenue, Edmonton, T5s 2x2, Canada
RAINA, Gurmit Kaur RESIGNED	Director	25 Feb 2022	31 Jan 2024	England	October 1967	Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

BATEMAN, Graeme Carl ACTIVE
Role: Director
Appointed on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

MARWOOD, Guy Edward Crispin ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: February 1962
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR, United Kingdom

WILLIS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: England
Date of birth: September 1968
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

AMNER, Jean Margaret RESIGNED
Role: Secretary
Appointed on: 15 Mar 1997
Resigned on: 01 Aug 1997
Address: 24 Norn Hill Close, Basingstoke, Hampshire, RG21 4HF

CALLAGHAN, Ronan Sean RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 25 Feb 2022
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

RAINA, Gurmit Kaur RESIGNED
Role: Secretary
Appointed on: 25 Feb 2022
Resigned on: 31 Jan 2024
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

SLATER, Clair-Marie RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 26 Nov 2013
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

VANDERPUMP, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 24 Jun 2011
Address: Hammerden, Stonegate, East Sussex

DIPLEMA CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 14 Mar 1997
Address: 1 Gresham Street, London, EC2V 7BU

WMSS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1996
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

BANKS, Diana Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: March 1957
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

CALLAGHAN, Ronan Sean RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: November 1983
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

CLEAVER, Leanne RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR, United Kingdom

CLEAVER, Leanne RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Elite Hotels,, Ashdown Park,, Wych Cross,, Nr Forest,, East Sussex, RH18 5JR, United Kingdom

DIXON, Andrew Henry Warde RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: April 1947
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

DIXON, Andrew Henry Warde RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Wolverton Farm, Wolverton, Tadley, Hampshire, RG26 5SX

HOLLANDS, Nina Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: May 1942
Address: 18131-118th Avenue, PO BOX 898, Edmonton, Alberta T5j 2l9, FOREIGN, Canada

LIGHTFOOT, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 19 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

MUGLESTON, Thomas Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2016
Country of Residence: Canada
Date of birth: August 1917
Address: 17304-116 Avenue, Edmonton, T5s 2x2, Canada

RAINA, Gurmit Kaur RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: October 1967
Address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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