RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED

RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED

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

    Company NameRICHMOND HARBOUR HOTEL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11022698
    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 RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED?

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

    Where is RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    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

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Appointment of Mr Michael Oliver Warren as a director on Apr 26, 2021

    2 pagesAP01

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

    2 pagesAP01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019

    1 pagesTM01

    Registration of charge 110226980002, created on Jan 28, 2019

    43 pagesMR01

    Satisfaction of charge 110226980001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Who are the officers of RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    EnglandBritish282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    EnglandIrish208200050001
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    EnglandBritish146132950003
    ROACH, Nicolas James
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    EnglandBritish216484540001
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    United KingdomBritish189151890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Hospitality Group Limited
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    Oct 19, 2017
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredDorset
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10972182
    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