HOTEL REMBRANDT LIMITED

HOTEL REMBRANDT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOTEL REMBRANDT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06022930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL REMBRANDT LIMITED?

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

    Where is HOTEL REMBRANDT LIMITED located?

    Registered Office Address
    97 The Esplanade
    Weymouth
    DT4 7AT Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL REMBRANDT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOTEL REMBRANDT LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for HOTEL REMBRANDT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Termination of appointment of Peter David Shaw as a director on Nov 04, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered inspection location Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU

    1 pagesAD03

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Register(s) moved to registered inspection location Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU

    1 pagesAD03

    Register inspection address has been changed to Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU

    1 pagesAD02

    Annual return made up to Dec 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of HOTEL REMBRANDT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROPER, Graham Donald William
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    Secretary
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    BritishLicensee4283340001
    ROPER, Graham Donald William
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    Director
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    United KingdomBritishLicensee4283340001
    ROPER, Susan Jane
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    Director
    Swan Inn
    Abbotsbury
    DT3 4JL Weymouth
    Dorset
    United KingdomBritishDirector34065390002
    TATE, Jonathan Robert
    97 The Esplanade
    DT4 7AT Weymouth
    Dorset
    Director
    97 The Esplanade
    DT4 7AT Weymouth
    Dorset
    United KingdomBritishChartered Accountant89703830001
    SAVAGE, Yvonne Julie
    15 Podington Meadows
    Chickerell
    DT3 4NX Weymouth
    Dorset
    Secretary
    15 Podington Meadows
    Chickerell
    DT3 4NX Weymouth
    Dorset
    British101216660001
    SHAW, Peter David
    Borough Road
    TS1 3AA Middlesbrough
    83
    Cleveland
    England
    Director
    Borough Road
    TS1 3AA Middlesbrough
    83
    Cleveland
    England
    EnglandBritishPublisher34065410006

    Who are the persons with significant control of HOTEL REMBRANDT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Esplanade
    DT4 7JU Weymouth
    97
    Dorset
    United Kingdom
    Apr 06, 2016
    The Esplanade
    DT4 7JU Weymouth
    97
    Dorset
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02300438
    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.

    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