RUTHIN CASTLE HOTEL LTD
Overview
| Company Name | RUTHIN CASTLE HOTEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09077120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTHIN CASTLE HOTEL LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RUTHIN CASTLE HOTEL LTD located?
| Registered Office Address | Ruthin Castle Castle Street LL15 2NU Ruthin Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTHIN CASTLE HOTEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for RUTHIN CASTLE HOTEL LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for RUTHIN CASTLE HOTEL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2023 | 16 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Change of details for Ruthin Castle Estates Ltd as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 090771200002, created on Dec 20, 2021 | 43 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Sylvia Maria Walshe as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Liam Stephen Walshe as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 090771200001 in full | 1 pages | MR04 | ||
Termination of appointment of Michael Saint Claire as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Annie Saint Claire as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Amanda Leslie Saint Claire as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sylvia Walshe as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||
Appointment of Noreen Rabani as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of RUTHIN CASTLE HOTEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABANI, Noreen | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd | England | British | Company Director | 262880300001 | ||||||||||||
| WALSHE, Sylvia | Secretary | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd Wales | 192067900001 | |||||||||||||||
| SAINT CLAIRE, Amanda Leslie | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd Wales | Wales | British | Company Director | 66361670004 | ||||||||||||
| SAINT CLAIRE, Anthony | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd Wales | United Kingdom | British | Company Director | 65873150006 | ||||||||||||
| SAINT CLAIRE, Michael | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd | England | British | Company Director | 220858070001 | ||||||||||||
| SAINT CLAIRE, Rebecca Annie | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd | Thailand | British | Non Executive Director | 221348410001 | ||||||||||||
| WALSHE, Liam Stephen | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd Wales | England | British | Company Director | 59508270003 | ||||||||||||
| WALSHE, Sylvia Maria | Director | Castle Street LL15 2NU Ruthin Ruthin Castle Clwyd Wales | United Kingdom | Irish | None | 178826590001 | ||||||||||||
| KEPLER CAPITAL LTD | Director | Road Town 957 Tortola Offshore Incorporations Centre British Virgin Islands Bvi |
| 188374320001 |
Who are the persons with significant control of RUTHIN CASTLE HOTEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruthin Castle Estates Ltd | Apr 06, 2016 | Castle Street LL15 2NU Ruthin Ruthin Castle Wales | No | ||||||||||
| |||||||||||||
Natures of 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