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ENGLISH COUNTY HOTELS,LIMITED

Private limited company (Ltd.) Active

Registration No.
00257638
Incorporation Date
1931-07-06
Company Type
Private limited company (Ltd.)
Address
BOREHAMWOOD, United Kingdom
Website
www.englishcountryhotels.co.uk/
Source: Companies House

ENGLISH COUNTY HOTELS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00257638, and its current status with Companies House is active. The company was incorporated on 6 July 1931 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for ENGLISH COUNTY HOTELS,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENGLISH COUNTY HOTELS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STAR HOUSE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STAR HOUSE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ENGLISH COUNTY HOTELS,LIMITED are current appointments, filed with Companies House. Charlotte Wrey (appointed 1999-10-18) serves as Director; Henrietta Di Monaco (appointed 2000-08-08) serves as Company Secretary. The remaining 3 records shown (Ann Swatland, Frank Ray and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENGLISH COUNTY HOTELS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CW
Charlotte Wrey ACTIVE

Appointed
1999-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Henrietta Di Monaco ACTIVE

Appointed
2000-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Ann Swatland RESIGNED

Appointed
1991-11-20
Resigned
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Frank Ray RESIGNED

Appointed
1991-11-20
Resigned
1994-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Buckle RESIGNED

Appointed
1991-11-20
Resigned
2000-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENGLISH COUNTY HOTELS,LIMITED sits 2 levels below its ultimate parent, CH10 ULTIMATE PROPERTY HOLDINGS LTD, registered in United Kingdom. Immediately above ENGLISH COUNTY HOTELS,LIMITED is STAR HOUSE LIMITED, holding 100% as filed in ENGLISH COUNTY HOTELS,LIMITED's own shareholder record with Companies House. CH10 ULTIMATE PROPERTY HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CH10 ULTIMATE PROPERTY HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns ENGLISH COUNTY HOTELS,LIMITED?

One shareholder is currently on record for ENGLISH COUNTY HOTELS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAR HOUSE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENGLISH COUNTY HOTELS,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENGLISH COUNTY HOTELS,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENGLISH COUNTY HOTELS,LIMITED have on record?

1 shareholder is shown on record for ENGLISH COUNTY HOTELS,LIMITED.

What is ENGLISH COUNTY HOTELS,LIMITED's company registration number?

ENGLISH COUNTY HOTELS,LIMITED's registration number is 00257638, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENGLISH COUNTY HOTELS,LIMITED still an active company?

ENGLISH COUNTY HOTELS,LIMITED's status on Companies House is listed as active.

When was ENGLISH COUNTY HOTELS,LIMITED incorporated?

ENGLISH COUNTY HOTELS,LIMITED was incorporated on 6 July 1931, according to Companies House.

What is ENGLISH COUNTY HOTELS,LIMITED's registered address?

The registered address on file for ENGLISH COUNTY HOTELS,LIMITED is BOREHAMWOOD, United Kingdom.

What legal structure is ENGLISH COUNTY HOTELS,LIMITED registered as?

ENGLISH COUNTY HOTELS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENGLISH COUNTY HOTELS,LIMITED?

Two of the 5 officer records shown for ENGLISH COUNTY HOTELS,LIMITED are current appointments, filed with Companies House. Charlotte Wrey (appointed 1999-10-18) serves as Director; Henrietta Di Monaco (appointed 2000-08-08) serves as Company Secretary. The remaining 3 records shown (Ann Swatland, Frank Ray and 1 other) are former appointments that have since been resigned. Management authority at ENGLISH COUNTY HOTELS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENGLISH COUNTY HOTELS,LIMITED have a parent company or subsidiaries?

ENGLISH COUNTY HOTELS,LIMITED sits 2 levels below its ultimate parent, CH10 ULTIMATE PROPERTY HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to ENGLISH COUNTY HOTELS,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENGLISH COUNTY HOTELS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENGLISH COUNTY HOTELS,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENGLISH COUNTY HOTELS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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