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 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
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)
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 |
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 |