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SALCOMBE HARBOUR HOTEL LIMITED

SALCOMBE HARBOUR HOTEL LIMITED

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

    • Overview

    Company NameSALCOMBE HARBOUR HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07087213
    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 SALCOMBE HARBOUR HOTEL LIMITED?

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

    Where is SALCOMBE HARBOUR HOTEL LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALCOMBE HARBOUR HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (670) LIMITEDNov 25, 2009Nov 25, 2009

    What are the latest accounts for SALCOMBE HARBOUR HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for SALCOMBE HARBOUR HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Termination of appointment of David Francis Robbins as a director on Apr 26, 2021

    		1 pagesTM01

    Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021

    		2 pagesAP01

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 4,000,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum of £4000000 being part of the revalution reserve and is hereby capitalised. 30/09/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SALCOMBE HARBOUR HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandIrish208200050001
    BATEMAN, Stuart Andrew
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		Secretary
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		150404510001
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish146132950003
    GODFREY, Mark Jonathan
    95 Mudeford
    BH23 3NT Christchurch
    Christchurch Harbour Hotel
    Dorset
    		Director
    95 Mudeford
    BH23 3NT Christchurch
    Christchurch Harbour Hotel
    Dorset
    		EnglandBritish169126610002
    JONES, Richard Adrian
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		Director
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		EnglandBritish102107160001
    POPPLETON, Gareth David
    Braygate Lane
    Conisholme Road
    LN11 7PS North Somercotes
    The Cottage
    Lincolnshire
    United Kingdom
    		Director
    Braygate Lane
    Conisholme Road
    LN11 7PS North Somercotes
    The Cottage
    Lincolnshire
    United Kingdom
    		United KingdomBritish57603080001
    ROACH, Nicolas James
    Northbrook
    GU10 5EU Farnham
    Northbrook Estate
    Surrey
    		Director
    Northbrook
    GU10 5EU Farnham
    Northbrook Estate
    Surrey
    		United KingdomBritish36123000005
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		United KingdomBritish189151890001
    THORNE, James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		United KingdomBritish35688470001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALCOMBE HARBOUR HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		Apr 30, 2016
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09462800
    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.
    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