THE ROYAL CLARENCE HOTEL LIMITED - BATH


Company Profile Company Filings

Overview

THE ROYAL CLARENCE HOTEL LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
THE ROYAL CLARENCE HOTEL LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792478. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE ROYAL CLARENCE HOTEL LIMITED - BATH

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

4 QUEEN SQUARE
BATH
BA1 2HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL CAINES RESTAURANTS LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALESSANDRA BROWNSWORD-MATTHEWS Dec 1984 British Director 2019-05-15 CURRENT
MR PETER TYRRELL Secretary 2018-12-20 CURRENT
MR DAVID JOHN MATTHEWS Mar 1983 British Director 2019-05-15 CURRENT
MR PETER TYRRELL Sep 1972 British Director 2018-12-20 CURRENT
JEREMY DAVID HANCOCK Dec 1964 British Director 2003-10-23 CURRENT
MR JOHN PAUL BADLEY Jul 1982 British Director 2023-05-09 CURRENT
MR ANDREW DOUGLAS BROWNSWORD Sep 1947 British Director 2003-10-23 CURRENT
MR JASON CARRUTHERS Jun 1969 British Director 2014-07-01 UNTIL 2015-12-31 RESIGNED
MR MICHAEL ANDREW CAINES Jan 1969 British Director 1999-06-29 UNTIL 2014-07-01 RESIGNED
NICHOLAS HALLIDAY Aug 1963 British Director 2006-06-01 UNTIL 2014-03-21 RESIGNED
MS STEPHANIE HOCKING Jul 1966 British Director 2016-03-07 UNTIL 2023-05-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-21 UNTIL 1999-06-29 RESIGNED
MS DEBORAH JOCELYN HOUGHTON May 1961 British Director 2017-01-27 UNTIL 2018-12-20 RESIGNED
MR DAVID GERARD KIRK Jul 1966 British Director 2003-11-10 UNTIL 2014-07-01 RESIGNED
MRS ALISON JANE SKEDD Mar 1963 British Director 2014-03-26 UNTIL 2017-01-27 RESIGNED
MS DEBORAH JOCELYN HOUGHTON British Secretary 2004-08-17 UNTIL 2013-12-30 RESIGNED
MARK EDWARD CAINES British Secretary 1999-06-29 UNTIL 2003-10-23 RESIGNED
MS DEBORAH JOCELYN HOUGHTON Secretary 2017-01-27 UNTIL 2018-12-20 RESIGNED
JEREMY DAVID HANCOCK Dec 1964 British Secretary 2003-10-23 UNTIL 2004-08-17 RESIGNED
MRS ALISON SKEDD Secretary 2014-03-26 UNTIL 2017-01-27 RESIGNED
NICHOLAS JAMES BURROWS Secretary 2013-12-30 UNTIL 2014-03-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-21 UNTIL 1999-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Brownsword Hotels Ltd 2023-08-01 Bath   Ownership of shares 75 to 100 percent
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews 2020-12-08 - 2023-08-01 12/1984 Bath   Significant influence or control
Mr Andrew Douglas Brownsword 2016-04-06 - 2020-12-08 9/1947 Bath   Ownership of shares 75 to 100 percent

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DRAYCOT ESTATES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTWELL GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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CG HOLDINGS LIMITED AVON Active GROUP 64209 - Activities of other holding companies n.e.c.
ANDREW BROWNSWORD HOTELS LIMITED BATH ENGLAND Active GROUP 70100 - Activities of head offices
THE ARTHOUSE GLASGOW LIMITED BATH ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE COUNTY HOTEL CANTERBURY LIMITED BATH ENGLAND Active FULL 55100 - Hotels and similar accommodation
CASTLE STREET MANAGEMENT LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE CHESTER ABODE LIMITED BATH ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE MANCHESTER ABODE LIMITED BATH ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE SALISBURY ABODE LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The_Royal_Clarence_Hotel_ - Accounts 2023-09-29 01-01-2023 £663,805 Cash £1,001,349 equity
The_Royal_Clarence_Hotel_ - Accounts 2022-09-21 02-01-2022 £10,648,933 Cash £11,858,823 equity
The_Royal_Clarence_Hotel_ - Accounts 2021-09-18 03-01-2021 £10,812,456 Cash £11,174,313 equity
The_Royal_Clarence_Hotel_ - Accounts 2020-08-27 29-12-2019 £762,039 Cash £11,806,467 equity

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