THE ROYAL CLARENCE HOTEL LIMITED
4 QUEEN SQUARE, BATH BA1 2HA- Active
- Private Limited Company
- Company No. 03792478
- Last Updated: 01 Mar 2024
Company Profile
THE ROYAL CLARENCE HOTEL LIMITED was incorporated on Monday, June 21, 1999 as a Private Limited Company with registered address in BATH. THE ROYAL CLARENCE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years 8 months and 3 days.
| Name | THE ROYAL CLARENCE HOTEL LIMITED |
|---|---|
| Company number | 03792478 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 QUEEN SQUARE BATH BA1 2HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Brownsword Hotels Ltd Queen Square, BA1 2HA |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Alessandra Lucinda Felicitie Brownsword-Matthews Nationality: British |
Dates: Tuesday, December 8, 2020 - Tuesday, August 1, 2023
significant influence or control
|
| Mr Andrew Douglas Brownsword Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ROYAL CLARENCE HOTEL LIMITED | 21 Jun 1999 |
| MICHAEL CAINES RESTAURANTS LIMITED | 06 Oct 2004 |