TYLNEY HALL HOTEL LIMITED - FOREST ROW


Company Profile Company Filings

Overview

TYLNEY HALL HOTEL LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
TYLNEY HALL HOTEL LIMITED was incorporated 39 years ago on 09/10/1984 and has the registered number: 01853685. The accounts status is FULL and accounts are next due on 31/12/2024.

TYLNEY HALL HOTEL LIMITED - FOREST ROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHDOWN PARK
FOREST ROW
EAST SUSSEX
RH18 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY WILLIS Sep 1968 British Director 2011-06-24 CURRENT
MR GUY EDWARD CRISPIN MARWOOD Feb 1962 British Director 2024-04-08 CURRENT
GRAEME CARL BATEMAN Aug 1961 British Director 1996-05-21 CURRENT
MRS GURMIT KAUR RAINA Oct 1967 British Director 2022-02-25 UNTIL 2024-01-31 RESIGNED
THOMAS EARL MUGLESTON Aug 1917 Canadian Director RESIGNED
NINA LOUISE HOLLANDS May 1942 Canadian Director RESIGNED
ANDREW HENRY WARDE DIXON Apr 1947 British Director RESIGNED
MR RONAN SEAN CALLAGHAN Nov 1983 British Director 2016-04-01 UNTIL 2022-02-25 RESIGNED
ROBERT JAMES VANDERPUMP British Secretary 1997-08-01 UNTIL 2011-06-24 RESIGNED
MISS CLAIR-MARIE SLATER Secretary 2011-06-24 UNTIL 2013-11-26 RESIGNED
MRS GURMIT KAUR RAINA Secretary 2022-02-25 UNTIL 2024-01-31 RESIGNED
MR RONAN SEAN CALLAGHAN Secretary 2013-11-26 UNTIL 2022-02-25 RESIGNED
JEAN MARGARET AMNER British Secretary 1997-03-15 UNTIL 1997-08-01 RESIGNED
DIPLEMA CORPORATE SERVICES LIMITED Corporate Secretary 1996-02-08 UNTIL 1997-03-14 RESIGNED
WMSS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elite Hotels (Rotherwick) Ltd 2018-04-06 Forest Row   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANHYDROCK ESTATE COMPANY(THE) BODMIN Active SMALL 68100 - Buying and selling of own real estate
WM TRUSTEE COMPANY LONDON ENGLAND Active ACCOUNTS TYPE NOT AVA 70100 - Activities of head offices
JANEWAYS TRUSTEE COMPANY LONDON ENGLAND Active ACCOUNTS TYPE NOT AVA 70100 - Activities of head offices
BLADEMEAD LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ELITE HOTELS (ROTHERWICK) LIMITED FOREST ROW Active GROUP 55100 - Hotels and similar accommodation
WMSS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHDOWN PARK (SUSSEX) LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
THE GRAND HOTEL (EASTBOURNE) LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
LUTON HOO PARK LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HEADBOURNE WORTHY HOUSE LIMITED BURLEY Active DORMANT 55900 - Other accommodation
WYCH CROSS MANAGEMENT LIMITED FOREST ROW Dissolved... DORMANT 74990 - Non-trading company
LIGHTHOUSE PROPERTY ESTATES LIMITED FROME Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ZAG ESTATES LTD HINDHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NBFA ASSISTING THE ELDERLY LONDON ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
HELLO ENGLISH LANGUAGE CENTRE LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
DORDOGNE PROPERTY COMPANY LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
WEST INDIES INVESTMENTS LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied
COLLYER BRISTOW LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tylney Hall Hotel Limited - Limited company accounts 18.2 2019-12-31 31-03-2019 £251,897 Cash £16,100,615 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE HOTELS (ROTHERWICK) LIMITED FOREST ROW Active GROUP 55100 - Hotels and similar accommodation
ASHDOWN PARK (SUSSEX) LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
THE GRAND HOTEL (EASTBOURNE) LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
ZARA FLORA SERVICE LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised