CORNICHE HOTELS LIMITED

Key Data

Status

Active

Company No.

03007459

Incorporation date

09/01/1995

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

06/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

07/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

20/08/2024

Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to 17 Riverside 17 Riverside Windsor Road Egham Surrey TW20 0AA on 2024-08-20

View PDF (1 pages)

20/08/2024

Registered office address changed from 17 Riverside 17 Riverside Windsor Road Egham Surrey TW20 0AA United Kingdom to 17 Riverside 17 Riverside Windsor Road Egham Surrey TW20 0AA on 2024-08-20

View PDF (1 pages)

01/01/2024

Confirmation statement made on 2023-12-26 with updates

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/01/2023

Confirmation statement made on 2022-12-26 with updates

View PDF (5 pages)

08/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/02/2022

Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-15

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-12-26 with updates

View PDF (5 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2020-12-26 with updates

View PDF (5 pages)

10/02/2021

Change of details for Mr John Hugh Spencer Laycock as a person with significant control on 2020-04-01

View PDF (2 pages)

09/02/2021

Director's details changed for Mr John Hugh Spencer Laycock on 2020-04-01

View PDF (2 pages)

09/02/2021

Secretary's details changed for Mr John Hugh Spencer Laycock on 2020-04-01

View PDF (1 pages)

16/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

01/05/2020

Termination of appointment of Christopher William Johnson as a director on 2020-04-01

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2019-12-26 with updates

View PDF (5 pages)

30/01/2020

Cessation of John Hugh Spencer Laycock as a person with significant control on 2020-01-30

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-26 with updates

View PDF (5 pages)

31/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/01/2018

Notification of John Hugh Spencer Laycock as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-26 with updates

View PDF (5 pages)

24/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

28/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

08/10/2010

Resolutions

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Appointment terminated director timothy allan

View PDF (1 pages)

16/07/2009

Director appointed christopher william johnson

View PDF (2 pages)

09/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

17/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

26/01/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

06/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

05/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

06/12/2004

New director appointed

View PDF (1 pages)

06/12/2004

Ad 23/11/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

13/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

22/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

09/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

25/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

25/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

21/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

13/07/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

13/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/1998

Registered office changed on 05/03/98 from: 11 chomlea devisdale road altrincham cheshire WA14 2AT

View PDF (1 pages)

31/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

07/03/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

05/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Accounting reference date extended from 31/01/96 to 31/03/96

View PDF (1 pages)

05/11/1996

Registered office changed on 05/11/96 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

07/02/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

09/01/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£11,037.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.33K
-
0.00
-
-

2022
2
86.17K
-
0.00
-
-

2023
2
85.23K
-
0.00
11.04K
-

2023
2
85.23K
-
0.00
11.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

85.23K £-1.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laycock, John Hugh Spencer	Director	21/10/1996 - Present	7
Miller, Alasdair Gordon	Director	23/11/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNICHE HOTELS LIMITED

CORNICHE HOTELS LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at 17 Riverside 17 Riverside, Windsor Road, Egham, Surrey TW20 0AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNICHE HOTELS LIMITED?

CORNICHE HOTELS LIMITED is currently Active. It was registered on 09/01/1995 .

Where is CORNICHE HOTELS LIMITED located?

CORNICHE HOTELS LIMITED is registered at 17 Riverside 17 Riverside, Windsor Road, Egham, Surrey TW20 0AA.

What does CORNICHE HOTELS LIMITED do?

CORNICHE HOTELS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does CORNICHE HOTELS LIMITED have?

CORNICHE HOTELS LIMITED had 2 employees in 2023.

What is the latest filing for CORNICHE HOTELS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-26 with no updates.