THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED
41 WANGFORD ROAD, REYDON, SOUTHWOLD IP18 6PZ- Active
- Private Limited Company
- Company No. 09738135
- Last Updated: 01 Mar 2024
Company Profile
THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in SOUTHWOLD. THE RANDOLPH HOTEL (SOUTHWOLD) 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 9 years 1 month and 5 days.
| Name | THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED |
|---|---|
| Company number | 09738135 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 WANGFORD ROAD REYDON SOUTHWOLD IP18 6PZ |
|---|---|
| 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 |
|---|---|
| Mr Gareth William Knights Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Esther Knights Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Emery Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Ethel Emery Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED | 18 Aug 2015 |
| THE PROPERTY FUNDING COMPANY LIMITED | 10 Mar 2016 |
| FABTRAK LONDON LIMITED | 19 Apr 2017 |