RUTHIN CASTLE ESTATES LTD
Active - Accounts Filed
General Information
NAME
RUTHIN CASTLE ESTATES LTD
COMPANY NUMBER
08606915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/07/2013
(11 years and 6 months old)
WEBSITE
www.ruthincastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/07/2013
06/06/2014
A2K (UK) LTD
DENBIGHSHIRE
LL15 2NU
Telephone: 01824702664
TPS: No
Ruthin Castle Castle Street
Ruthin
Denbighshire
LL15 2NU
Telephone: 703435
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 |
|---|---|---|
| RUBY HOTEL COLLECTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUTHIN CASTLE ESTATES LTD | Active - Accounts Filed | View Report |
| RUTHIN CASTLE HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUTHIN CASTLE ESTATES LTD?
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 RUTHIN CASTLE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHIN CASTLE ESTATES LTD?
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 |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2013 - 18/12/2016 (3 years and 5 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2013 - 23/10/2014 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2013 - 05/06/2014 (10 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2014 - 16/06/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBY HOTEL COLLECTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUBY HOTEL COLLECTION LIMITED | Non-Trading | View Report |
| RUTHIN CASTLE ESTATES LTD | Active - Accounts Filed | View Report |
| RUTHIN CASTLE HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | Sylvia Maria Walshe (917882659) has left the board |
| 02/10/2019 | Sylvia Walshe (919206763) has left the board |
| 02/10/2019 | Rebecca Annie Saint Claire (922134841) has left the board |
| 02/10/2019 | Liam Stephen Walshe (905950827) has left the board |
| 02/10/2019 | Amanda Leslie Saint Claire (906636167) has left the board |
| 02/10/2019 | Michael Saint Claire (922085807) has left the board |
| 02/10/2019 | New Board Member Noreen Rabani (926288030) Appointed |
| 23/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Rebecca Annie Saint Claire (922134841) Appointed |
| 21/12/2016 | Anthony Robert Saint Claire (917974868) has left the board |
| 21/12/2016 | New Board Member Michael Saint Claire (922085807) Appointed |
| 26/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 28/10/2014 | New Company Secretary Sylvia Walshe (919206763) Appointed |
| 28/10/2014 | Anthony Robert Saint Claire (917974870) has left the board |
| 06/08/2014 | New Annual Return filed |
| 14/07/2014 | Liam Walshe (918905786) has left the board |
| 14/07/2014 | Sylvia Walshe (918905893) has left the board |
| 14/07/2014 | New Board Member Liam Stephen Walshe (905950827) Appointed |
| 14/07/2014 | New Board Member Sylvia Maria Walshe (917882659) Appointed |
| 07/07/2014 | New Board Member Sylvia Walshe (918905893) Appointed |
| 07/07/2014 | New Board Member Liam Walshe (918905786) Appointed |
| 20/06/2014 | New Board Member Amanda Leslie Saint Claire (906636167) Appointed |
| 20/06/2014 | KEPLER CAPITAL LIMITED (918835483) has left the board |
| 11/06/2014 | Amanda Leslie Saint Claire (917974869) has left the board |
| 11/06/2014 | New Board Member KEPLER CAPITAL LIMITED (918835483) Appointed |
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