ROTHAY GARDEN HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
ROTHAY GARDEN HOTEL LIMITED
COMPANY NUMBER
02437210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/10/1989
(35 years and 1 months old)
WEBSITE
www.rothaygarden.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1989
01/02/1990
PLUSMAX LIMITED
KNUTSFORD
WA16 8GS
Telephone: 01539435334
TPS: No
Booths Hall
Booths Park
Chelford Road
KNUTSFORD
WA16 8GS
Telephone: 35334
Broadgate
Grasmere
Ambleside
Cumbria
LA22 9RJ
Telephone: 35334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGH (CUMBRIA) LIMITED | Non-Trading | View Report |
| ROTHAY GARDEN HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHAY GARDEN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHAY GARDEN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHAY GARDEN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in May 1934 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 31/05/1991 - Present (33 years and 6 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 57 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHAY SPV LIMITED | Active - Accounts Filed | View Report |
| RGH (CUMBRIA) LIMITED | Non-Trading | View Report |
| ROTHAY GARDEN HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 12/05/2023 | Ralf Michael Capraro (928747630) has left the board |
| 05/05/2023 | New Board Member Stuart Phillip Bickerton (930857863) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | Colin Andrew Borman (922926064) has left the board |
| 24/09/2021 | New Board Member Timothy Stuart Nealon (914898965) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 08/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Colin Andrew Borman (922926064) Appointed |
| 07/10/2020 | Jan Johannes Bester (919707715) has left the board |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Jan Johannes Bester (919707715) Appointed |
| 08/05/2020 | Jan Johannes Bester (926520763) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 19/12/2019 | Jan Johannes Bester (926059699) has left the board |
| 19/12/2019 | New Board Member Jan Johannes Bester (926520763) Appointed |
| 19/07/2019 | New Board Member Jan Johannes Bester (926059699) Appointed |
| 19/07/2019 | Jillian Wilson (924340949) has left the board |
| 19/07/2019 | Christopher Morton Carss (908542482) has left the board |
| 13/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Jillian Wilson (924340949) Appointed |
| 30/04/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 05/03/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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