THE ROYAL CLARENCE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE ROYAL CLARENCE HOTEL LIMITED
COMPANY NUMBER
03792478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/06/1999
(25 years and 5 months old)
WEBSITE
http://abodehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1999
06/10/2004
MICHAEL CAINES RESTAURANTS LIMITED
View all previous names
BATH
BA1 2HA
Telephone: 01244347000
TPS: No
4 Queen Square
BATH
BA1 2HA
Cathedral Yard
Exeter
Devon
EX1 1HD
Telephone: 347000
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 |
|---|---|---|
| THE ROYAL CLARENCE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Peter Tyrrell (925365102) has left the board |
| 17/10/2024 | New Company Secretary Shelley Jane Wadey (932825468) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ROYAL CLARENCE 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 THE ROYAL CLARENCE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL CLARENCE 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 |
|---|---|---|---|---|
|
23/10/2003 - Present (21 years and 1 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 12 Past: 28 |
View Report |
|
Director: 23/10/2003 - Present (21 years and 1 months) Secretary: 23/10/2003 - Present (21 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL CLARENCE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Peter Tyrrell (925365102) has left the board |
| 17/10/2024 | New Company Secretary Shelley Jane Wadey (932825468) Appointed |
| 01/10/2024 | New Accounts filed |
| 18/09/2024 | Peter Tyrrell (925364924) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Stephanie Hocking (920638088) has left the board |
| 12/05/2023 | New Board Member John Paul Badley (930884236) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member David John Matthews (925865485) Appointed |
| 22/05/2019 | New Board Member Alessandra Lucinda Felicitie Brownsword-Matthews (925327621) Appointed |
| 24/12/2018 | Deborah Jocelyn Houghton (922335379) has left the board |
| 24/12/2018 | Deborah Jocelyn Houghton (922335040) has left the board |
| 24/12/2018 | New Company Secretary Peter Tyrrell (925365102) Appointed |
| 24/12/2018 | New Board Member Peter Tyrrell (925364924) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 31/01/2017 | Alison Skedd (918634904) has left the board |
| 31/01/2017 | Alison Jane Skedd (911320822) has left the board |
| 31/01/2017 | New Company Secretary Deborah Jocelyn Houghton (922335379) Appointed |
| 31/01/2017 | New Board Member Deborah Jocelyn Houghton (922335040) Appointed |
| 26/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Stephanie Hocking (920638088) Appointed |
| 08/01/2016 | Jason Carruthers (918985208) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Jason Carruthers (918985208) Appointed |
| 29/07/2014 | New Annual Return filed |
| 21/07/2014 | David Gerard Kirk (905852492) has left the board |
| 21/07/2014 | Michael Andrew Caines (913199347) has left the board |
| 31/03/2014 | New Company Secretary Alison Skedd (918634904) Appointed |
| 31/03/2014 | Nicholas Halliday (908402651) has left the board |
| 31/03/2014 | Nicholas James Burrows (918390255) has left the board |
| 31/03/2014 | New Board Member Alison Jane Skedd (911320822) Appointed |
| 01/01/2014 | New Company Secretary Nicholas James Burrows (918390255) Appointed |
| 01/01/2014 | Deborah Jocelyn Houghton (911121293) has left the board |
| 11/10/2013 | New Accounts filed |
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