COTSWOLD INNS AND HOTELS LIMITED

Overview

Company Name	COTSWOLD INNS AND HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03309179
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTSWOLD INNS AND HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is COTSWOLD INNS AND HOTELS LIMITED located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What were the previous names of COTSWOLD INNS AND HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
AYCEECO (145) LIMITED	Jan 29, 1997	Jan 29, 1997

What are the latest accounts for COTSWOLD INNS AND HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for COTSWOLD INNS AND HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for COTSWOLD INNS AND HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Confirmation statement made on Jul 12, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Jan 14, 2026	legacy	174 pages	PARENT_ACC

Dec 27, 2025	legacy	3 pages	GUARANTEE2

Dec 27, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	17 pages	AA

Dec 20, 2024	legacy	186 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Jul 24, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	17 pages	AA

Jan 03, 2024	legacy	171 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	20 pages	AA

Dec 19, 2022	legacy	159 pages	PARENT_ACC

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 27, 2021	27 pages	AA

Jan 11, 2022	legacy	154 pages	PARENT_ACC

Jan 11, 2022	legacy	1 pages	AGREEMENT2

Jan 11, 2022	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of COTSWOLD INNS AND HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England				278126810001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Oct 31, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-10	58723360004
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Oct 31, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	260110390001
BARLOW, Julie Patricia Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	May 02, 2006	Oct 31, 2019	Secretary	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire		British		112780320002
BEQUIN, Severine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Oct 31, 2019	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England				263951620001
COLLINS, Anthony Ralph 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	May 07, 1997	Sep 30, 2003	Secretary	16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British		4601290001
WATTS, Philip 3 Waring Close Princes End DY4 9NW Tipton West Midlands	Jan 29, 1997	May 07, 1997	Secretary	3 Waring Close Princes End DY4 9NW Tipton West Midlands		British		51121340001
WILBER, Rebecca Joy Harbour Lodge 22 Salford Road B50 4EN Bidford On Avon Warwickshire	Oct 01, 1997	Apr 25, 2006	Secretary	Harbour Lodge 22 Salford Road B50 4EN Bidford On Avon Warwickshire		British		48750770007
BARLOW, Julie Patricia Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	Oct 01, 2008	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	England	British	1963-1	112780320002
CLEAVER, Geoffrey John Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	Nov 01, 2014	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	England	British	1962-5	114665500001
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Oct 31, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1978-6	263950170001
DALLING, Stephen James 91 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	Jan 29, 1997	May 07, 1997	Director	91 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	England	British	1963-7	141721320001
DAVIS, Paul Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	Oct 01, 2008	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	England	British	1963-8	133854430001
HORTON, Michael Tombs Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	May 07, 1997	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	United Kingdom	British	1939-9	57668380001
HORTON, Pamela Jane Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	May 07, 1997	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	United Kingdom	British	1950-12	52808160003
LININGTON, Nadine April Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	Jan 01, 2012	Oct 31, 2019	Director	Orchard House Crab Apple Way Vale Business Park WR11 6GP Evesham Worcestershire	United Kingdom	British	1978-4	166437440001
WATTS, Philip 3 Waring Close Princes End DY4 9NW Tipton West Midlands	Jan 29, 1997	May 07, 1997	Director	3 Waring Close Princes End DY4 9NW Tipton West Midlands	England	British	1965-6	51121340001
WILBER, Rebecca Joy Harbour Lodge 22 Salford Road B50 4EN Bidford On Avon Warwickshire	Nov 01, 1999	Apr 25, 2006	Director	Harbour Lodge 22 Salford Road B50 4EN Bidford On Avon Warwickshire		British	1969-9	48750770007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTSWOLD INNS AND HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller, Smith & Turner P.L.C.

Oct 31, 2019

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Tombs Horton

Apr 06, 2016

Orchard House Crab Apple Way

Vale Business Park

WR11 6GP Evesham

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Pamela Jane Horton

Apr 06, 2016

Orchard House Crab Apple Way

Vale Business Park

WR11 6GP Evesham

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0