COTSWOLD INNS AND HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

COTSWOLD INNS AND HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COTSWOLD INNS AND HOTELS LIMITED was incorporated 27 years ago on 29/01/1997 and has the registered number: 03309179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

COTSWOLD INNS AND HOTELS LIMITED - LONDON

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 01/04/2023 31/12/2024

Registered Office

PIER HOUSE
LONDON
W4 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2021-11-30 CURRENT
RACHEL LOUISE SPENCER Secretary 2021-01-01 CURRENT
SIMON EMENY Oct 1965 British Director 2019-10-31 CURRENT
MR FREDERICK JAMES MORTIMER TURNER Nov 1985 British Director 2019-10-31 CURRENT
MR GEOFFREY JOHN CLEAVER May 1962 British Director 2014-11-01 UNTIL 2019-10-31 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2019-10-31 UNTIL 2021-09-30 RESIGNED
STEPHEN JAMES DALLING Jul 1963 Director 1997-01-29 UNTIL 1997-05-07 RESIGNED
JULIE PATRICIA BARLOW Jan 1963 British Director 2008-10-01 UNTIL 2019-10-31 RESIGNED
MICHAEL TOMBS HORTON Sep 1939 British Director 1997-05-07 UNTIL 2019-10-31 RESIGNED
PAMELA JANE HORTON Dec 1950 British Director 1997-05-07 UNTIL 2019-10-31 RESIGNED
MRS NADINE APRIL LININGTON Apr 1978 British Director 2012-01-01 UNTIL 2019-10-31 RESIGNED
PHILIP WATTS Jun 1965 British Director 1997-01-29 UNTIL 1997-05-07 RESIGNED
PAUL DAVIS Aug 1963 British Director 2008-10-01 UNTIL 2019-10-31 RESIGNED
REBECCA JOY WILBER Sep 1969 Secretary 1997-10-01 UNTIL 2006-04-25 RESIGNED
PHILIP WATTS Jun 1965 British Secretary 1997-01-29 UNTIL 1997-05-07 RESIGNED
MR ANTHONY RALPH COLLINS British Secretary 1997-05-07 UNTIL 2003-09-30 RESIGNED
SEVERINE PASCALE BEQUIN Secretary 2019-10-31 UNTIL 2021-01-01 RESIGNED
JULIE PATRICIA BARLOW Jan 1963 British Secretary 2006-05-02 UNTIL 2019-10-31 RESIGNED
REBECCA JOY WILBER Sep 1969 Director 1999-11-01 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuller, Smith & Turner P.L.C. 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Tombs Horton 2016-04-06 - 2019-10-31 9/1939 Ownership of shares 25 to 50 percent
Mrs Pamela Jane Horton 2016-04-06 - 2019-10-31 12/1950 Ownership of shares 25 to 50 percent

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