ROTHAY GARDEN HOTEL LIMITED

Company summary

Company number: 02437210
Status: ACTIVE
Incorporated / age: 27 October 198936 years
Registered office: Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:40 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
Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
PLUSMAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Gary Alexander ACTIVE	Director	01 Jun 2025		England	February 1972	Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
WARREN, Michael Oliver ACTIVE	Director	01 Jun 2025		England	July 1970	Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
CARSS, Robert Anthony RESIGNED	Secretary	23 Dec 2002	11 Apr 2008			Alton Lodge, 78 Hoole Road, Chester, Cheshire, CH2 3NT
UPTON, Philip Peter Ferguson RESIGNED	Secretary		23 Dec 2002			22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN
BESTER, Jan Johannes RESIGNED	Director	17 Jul 2019	02 Oct 2020	South Africa	January 1984	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
BICKERTON, Stuart Phillip RESIGNED	Director	01 May 2023	01 Jun 2025	England	June 1974	Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
BORMAN, Colin Andrew RESIGNED	Director	02 Oct 2020	02 Dec 2021	Guernsey	May 1972	Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom
CAPRARO, Ralf Michael RESIGNED	Director	20 Sep 2021	01 May 2023	Jersey	October 1956	Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom
CARSS, Christopher Morton RESIGNED	Director		17 Jul 2019	United Kingdom	June 1957	Rothay Garden Hotel, Grasmere, Cumbria, LA22 9RJ
LURIE, Geoffrey RESIGNED	Director		23 Dec 2002	United Kingdom	May 1934	77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL
MILLS, Nigel John RESIGNED	Director		23 Dec 2002		September 1958	52 Greystoke Park, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DZ
NEALON, Timothy Stuart RESIGNED	Director	20 Sep 2021	01 Jun 2025	United Kingdom	September 1975	Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
UPTON, Philip Peter Ferguson RESIGNED	Director		23 Dec 2002	United Kingdom	May 1958	22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN
WILSON, Jillian RESIGNED	Director	07 Feb 2018	17 Jul 2019	England	June 1967	Rothay Garden Hotel, Broadgate, Grasmere, Cumbria, LA22 9RJ

HALL, Gary Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: February 1972
Address: Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom

WARREN, Michael Oliver ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1970
Address: Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom

CARSS, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 11 Apr 2008
Address: Alton Lodge, 78 Hoole Road, Chester, Cheshire, CH2 3NT

UPTON, Philip Peter Ferguson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2002
Address: 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

BESTER, Jan Johannes RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 02 Oct 2020
Country of Residence: South Africa
Date of birth: January 1984
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

BICKERTON, Stuart Phillip RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: June 1974
Address: Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom

BORMAN, Colin Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 02 Dec 2021
Country of Residence: Guernsey
Date of birth: May 1972
Address: Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom

CAPRARO, Ralf Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 01 May 2023
Country of Residence: Jersey
Date of birth: October 1956
Address: Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom

CARSS, Christopher Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Rothay Garden Hotel, Grasmere, Cumbria, LA22 9RJ

LURIE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL

MILLS, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Date of birth: September 1958
Address: 52 Greystoke Park, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DZ

NEALON, Timothy Stuart RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom

UPTON, Philip Peter Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

WILSON, Jillian RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: June 1967
Address: Rothay Garden Hotel, Broadgate, Grasmere, Cumbria, LA22 9RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	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)
27 Jan 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)
28 Jul 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)
07 Jan 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)
26 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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