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 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
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 |