JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED

Company summary

2 outstanding charges

Company number: 02916253
Status: DISSOLVED
Incorporated / age: 6 April 199418 years
Registered office: Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 7 October 2026 at 23:36 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
Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
Nature of business
Hotels & motels with or without restaurant
Previous company names
GOULDITAR NO.349 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, Duncan Jeremy Graham ACTIVE	Secretary	28 Jul 1999				Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
HEBBORN, Stephen James ACTIVE	Director	08 Sep 2004		United Kingdom	July 1968	Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
JARVIS, John Francis ACTIVE	Director	26 May 1994		England	February 1943	Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
BURNINGHAM, Derek RESIGNED	Secretary	24 May 1994	26 May 1994			58 Brooklands Way, Redhill, Surrey, RH1 2BW
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	06 Apr 1994	24 May 1994			48 Cedars Avenue, London, E17 7QN
VINTNER, Barry Sanders RESIGNED	Secretary	26 May 1994	28 Jul 1999			Maracus Cottage Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG
ANDREWS, David RESIGNED	Director	06 Feb 2004	05 Nov 2009	Ireland	March 1961	6 Arkendale Road, Glengeary, County Dublin, IRISH, Ireland
LEWIS, Roland Peter RESIGNED	Director	24 May 1994	26 May 1994	United Kingdom	March 1951	Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB
SEATON, Stuart Neil RESIGNED	Nominee Director	06 Apr 1994	24 May 1994	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
THOMAS, David Owen RESIGNED	Director	26 May 1994	21 Jul 2004		July 1944	7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
THOMASON, Richard Wooler RESIGNED	Director	27 Sep 2002	10 Sep 2005		February 1951	1 Minerva Drive, Watford, Hertfordshire, WD24 5LD
TUNNEY, Michael RESIGNED	Director	06 Feb 2004	05 Nov 2009	Ireland	August 1952	Argyle House, 18 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

BEVERIDGE, Duncan Jeremy Graham ACTIVE
Role: Secretary
Appointed on: 28 Jul 1999
Address: Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR

HEBBORN, Stephen James ACTIVE
Role: Director
Appointed on: 08 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR

JARVIS, John Francis ACTIVE
Role: Director
Appointed on: 26 May 1994
Country of Residence: England
Date of birth: February 1943
Address: Castle House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 26 May 1994
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 24 May 1994
Address: 48 Cedars Avenue, London, E17 7QN

VINTNER, Barry Sanders RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 28 Jul 1999
Address: Maracus Cottage Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG

ANDREWS, David RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 05 Nov 2009
Country of Residence: Ireland
Date of birth: March 1961
Address: 6 Arkendale Road, Glengeary, County Dublin, IRISH, Ireland

LEWIS, Roland Peter RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 24 May 1994
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

THOMAS, David Owen RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 21 Jul 2004
Date of birth: July 1944
Address: 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY

THOMASON, Richard Wooler RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 10 Sep 2005
Date of birth: February 1951
Address: 1 Minerva Drive, Watford, Hertfordshire, WD24 5LD

TUNNEY, Michael RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 05 Nov 2009
Country of Residence: Ireland
Date of birth: August 1952
Address: Argyle House, 18 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1995	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 Jul 1995	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 Aug 1994	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)
25 May 1994	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)
12 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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