ROTHAY GARDEN HOTEL LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ROTHAY GARDEN HOTEL LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
ROTHAY GARDEN HOTEL LIMITED was incorporated 34 years ago on 27/10/1989 and has the registered number: 02437210. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROTHAY GARDEN HOTEL LIMITED - KNUTSFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS HALL BOOTHS PARK
KNUTSFORD
WA16 8GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NEALON Sep 1975 British Director 2021-09-20 CURRENT
MR STUART PHILLIP BICKERTON Jun 1974 British Director 2023-05-01 CURRENT
MS JILLIAN WILSON Jun 1967 British Director 2018-02-07 UNTIL 2019-07-17 RESIGNED
MR PHILIP PETER FERGUSON UPTON May 1958 British Director RESIGNED
MR NIGEL JOHN MILLS Sep 1958 British Director RESIGNED
MR GEOFFREY LURIE May 1934 British Director RESIGNED
CHRISTOPHER MORTON CARSS Jun 1957 British Director RESIGNED
MR RALF MICHAEL CAPRARO Oct 1956 German Director 2021-09-20 UNTIL 2023-05-01 RESIGNED
MR COLIN ANDREW BORMAN May 1972 British Director 2020-10-02 UNTIL 2021-12-02 RESIGNED
MR JAN JOHANNES BESTER Jan 1984 South African Director 2019-07-17 UNTIL 2020-10-02 RESIGNED
MR PHILIP PETER FERGUSON UPTON May 1958 British Secretary RESIGNED
MR ROBERT ANTHONY CARSS May 1954 British Secretary 2002-12-23 UNTIL 2008-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Morton Carss 2016-08-01 - 2019-07-17 6/1957 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Rgh (Cumbria) Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RPU GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMD SPECIALIST COATINGS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PROPELLER (GB) LIMITED LEEDS Dissolved... SMALL 46620 - Wholesale of machine tools
MAYTREE GROUP LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASTION SECURITY INSTALLATIONS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
PINNACLE PROPERTIES (NORTHERN) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
SPIRIT FIRES LIMITED ESTATE NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
E3DESIGN LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
PROPELLER HOLDINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROPELLER TECHNOLOGIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
G P BEARINGS & BELTS LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SANWASH LIMITED NEWCASTLE UPON TYNE Active DORMANT 32990 - Other manufacturing n.e.c.
SANFRESH LIMITED NEWCASTLE UPON TYNE Active DORMANT 32990 - Other manufacturing n.e.c.
ATLAS CLOUD LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 62030 - Computer facilities management activities
SMILES ENGINEERING (NORTH EAST) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
GRASMERE TEA GARDENS LIMITED AMBLESIDE Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
UNW LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied
CRUACHAN LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rothay Garden Hotel Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £156,440 Cash £3,392,622 equity
Rothay Garden Hotel Limited - Period Ending 2019-07-16 2020-06-23 16-07-2019 £200 Cash £3,260,313 equity
Abbreviated Company Accounts - ROTHAY GARDEN HOTEL LIMITED 2017-04-28 31-07-2016 £200 Cash £2,328,834 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MPA CONSULTING LIMITED KNUTSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NOVARE CONSULTING LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
LINX 2 DESIGN LIMITED KNUTSFORD Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FLITESTAR AVIATION LTD KNUTSFORD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ROTHAY SPV LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GSR GROWTH INVESTMENTS GP LTD KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IG4 CAPITAL GENERAL PARTNER UK II LLP KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied