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ROYAL HOTEL HOLDINGS LIMITED

Learn more about ROYAL HOTEL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 EAST STREET, BROMLEY, KENT, BR1 1QE

ROYAL HOTEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00394577
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.10
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1963.06.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER PREW
Form type: AP01
Date: 2015.04.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR APPOINTED MR BENJAMIN LIONEL TOMLISON HAYWARD
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYWARD
Form type: TM01
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BAILEY
Form type: TM01
Date: 2013.12.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MR JULIAN NORMAN GEORGE RODLEY
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR STUART NUTTALL
Form type: TM01
Date: 2013.07.17
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03/05/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH02
Date: 2013.05.23
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DIRECTOR APPOINTED MR STUART PHILLIP NUTTALL
Form type: AP01
Date: 2013.02.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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DIRECTOR APPOINTED CLAIRE LINDA BAILEY
Form type: AP01
Date: 2012.09.20
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BAILEY
Form type: TM01
Date: 2012.07.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY BAILEY / 13/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY APPOINTED WILLIAM JAMES BAILEY
Form type: AP03
Date: 2010.01.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIE MCKEE
Form type: TM02
Date: 2010.01.21
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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COMPANY NAME CHANGED, ESPLANADE HOTEL (RYDE) LIMITED(T, HE), CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

WILLIAM JAMES BAILEY (current)
Secretary, 2009.07.31
HAVILAND COTTAGE 66 MADEIRA ROAD , VENTNOR
PO38 1QY, ISLE OF WIGHT
CLAIRE LINDA BAILEY (current)
Director, TEACHER, 2012.07.11
21 EAST STREET , BROMLEY
BR1 1QE, KENT
WILLIAM JAMES BAILEY (current)
Director, COMPANY DIRECTOR, 1991.05.31
HAVILAND COTTAGE 66 MADEIRA ROAD , VENTNOR
PO38 1QY, ISLE OF WIGHT
PATRICIA ANN DAWES (current)
Director, PROPERTY AGENT, 1991.05.31
COOMBE FARM BRIGHSTONE , NEWPORT
PO30 4AY, ISLE OF WIGHT
CHRISTOPHER ALEXANDER PREW (current)
Director, SOLICITOR, 2015.03.13
1 THE ACORNS STATION ROAD , RYDE
PO33 4RB, ISLE OF WIGHT
ENGLAND
JULIAN NORMAN GEORGE RODLEY (current)
Director, COFFEE MANAGER, 2013.07.12
21 EAST STREET , BROMLEY
BR1 1QE, KENT
BENJAMIN LIONEL TOMLISON HAYWARD (current)
Director, INSURANCE BROKER, 2014.06.04
21 EAST STREET , BROMLEY
BR1 1QE, KENT
PAMELA MARY BAILEY (resigned)
Secretary, 2006.10.19 - 2007.08.07
SANDCOVE PIER ROAD , SEAVIEW
PO34 5BL, ISLE OF WIGHT
WILLIAM JAMES BAILEY (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.08 - 2006.12.19
HAVILAND COTTAGE 66 MADEIRA ROAD , VENTNOR
PO38 1QY, ISLE OF WIGHT
JENNIE MCKEE (resigned)
Secretary, 2007.08.07 - 2009.07.31
24 ROSEWAY , SANDOWN
PO36 9EP, ISLE OF WIGHT
EILEEN MAY WILKINS (resigned)
Secretary, 1991.05.31 - 1992.12.08
75 HIGH PARK ROAD , RYDE
PO33 1BX, ISLE OF WIGHT
PAMELA MARY BAILEY (resigned)
Director, CO DIRECTOR, 2007.08.07 - 2012.07.03
SANDLOVE PIER ROAD , SEAVIEW
PO34 5BL, ISLE OF WIGHT
PAMELA MARY BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.12.19
SANDLOVE PIER ROAD , SEAVIEW
PO34 5BL, ISLE OF WIGHT
NICHOLAS WILLIAM TOMLISON HAYWARD (resigned)
Director, HOTELIER, 1991.05.31 - 2014.06.04
WESTBROOK COTTAGE PONDWELL HILL , RYDE
PO33 1PY, ISLE OF WIGHT
NICOLA DAWN HAYWARD (resigned)
Director, HOTELIER, 1991.05.31 - 2006.02.17
JASMINE COTTAGE HIGH STREET , SEAVIEW
PO34 5EU, ISLE OF WIGHT
STUART PHILLIP NUTTALL (resigned)
Director, 2013.02.13 - 2013.07.12
BROOK VILLA 3 STONELANDS PARK , BINSTEAD
PO33 3BD, ISLE OF WIGHT
ENGLAND
EILEEN MAY WILKINS (resigned)
Director, HOTEL MANAGER, 1991.05.31 - 1992.12.08
75 HIGH PARK ROAD , RYDE
PO33 1BX, ISLE OF WIGHT
Date 2013.04.30 2012.04.30
Fixed Assets £ 165,075 £ 165,075
Current Assets £ 376,510 - 0.02 % £ 376,602
Debtors £ 376,087 £ 376,087
Shareholder Funds £ 494,571 £ 494,585
Profit Loss Account Reserve £ 479,571 £ 479,585
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 494,571 £ 494,585
Total Assets Less Current Liabilities £ 494,571 £ 494,585
Net Current Assets Liabilities £ 329,496 £ 329,510
Creditors Due Within One Year £ 47,014 - 0.17 % £ 47,092
Cash Bank In Hand £ 423 - 17.86 % £ 515
Investments Fixed Assets £ 165,075 £ 165,075

Companies near to ROYAL HOTEL HOLDINGS ltd.

Information about the Private Limited Company ROYAL HOTEL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data