COTSWOLD INNS AND HOTELS LIMITED

Key Data

Status

Active

Company No.

03309179

Incorporation date

29/01/1997

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1997)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (174 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (16 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (186 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (17 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (171 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (17 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (159 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (20 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (27 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (154 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (2 pages)

06/12/2021

Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Adam Thomas Councell as a director on 2021-09-30

View PDF (1 pages)

29/07/2021

Previous accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Rachel Louise Spencer as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Severine Pascale Bequin as a secretary on 2021-01-01

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-10-31

View PDF (33 pages)

07/09/2020

Statement by Directors

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

11/05/2020

Registered office address changed from Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP to Pier House 86-93 Strand on the Green London W4 3NN on 2020-05-11

View PDF (1 pages)

18/11/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 033091790015 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 033091790016 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

05/11/2019

Statement of capital on 2019-11-05

View PDF (5 pages)

05/11/2019

Solvency Statement dated 01/10/19

View PDF (2 pages)

04/11/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

31/10/2019

Appointment of Severine Pascale Bequin as a secretary on 2019-10-31

View PDF (2 pages)

31/10/2019

Appointment of Mr Simon Emeny as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Appointment of Mr Adam Thomas Councell as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Appointment of Mr Frederick James Mortimer Turner as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Pamela Jane Horton as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Nadine April Linington as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Julie Patricia Barlow as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Julie Patricia Barlow as a secretary on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Paul Davis as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Michael Tombs Horton as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Geoffrey John Cleaver as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 2019-10-31

View PDF (2 pages)

31/10/2019

Cessation of Michael Tombs Horton as a person with significant control on 2019-10-31

View PDF (1 pages)

31/10/2019

Cessation of Pamela Jane Horton as a person with significant control on 2019-10-31

View PDF (1 pages)

30/10/2019

Current accounting period extended from 2019-09-30 to 2019-10-31

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (2 pages)

24/10/2019

Resolutions

View PDF (2 pages)

03/09/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

15/07/2019

Change of details for Mr Michael Tombs Horton as a person with significant control on 2019-06-26

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

12/07/2019

Change of details for Mrs Pamela Jane Horton as a person with significant control on 2019-06-26

View PDF (2 pages)

12/07/2019

Change of details for Mr Michael Tombs Horton as a person with significant control on 2019-06-26

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

31/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

24/07/2018

Satisfaction of charge 033091790017 in full

View PDF (4 pages)

12/02/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

21/04/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

02/02/2016

Registration of charge 033091790017, created on 2016-02-01

View PDF (39 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

21/07/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

30/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Mr Geoffery Cleaver as a director on 2014-11-01

View PDF (2 pages)

05/11/2014

Director's details changed for Paul Davis on 2014-11-01

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

05/02/2014

Director's details changed for Paul Davis on 2009-10-01

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-09-30

View PDF (23 pages)

29/06/2013

Registration of charge 033091790016

View PDF (33 pages)

29/06/2013

Registration of charge 033091790015

View PDF (33 pages)

06/02/2013

Accounts for a medium company made up to 2012-09-30

View PDF (22 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

03/02/2012

Appointment of Mrs Nadine April Linington as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

21/12/2011

Accounts for a medium company made up to 2011-09-30

View PDF (21 pages)

29/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (19 pages)

02/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Pamela Jane Horton on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Michael Tombs Horton on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Paul Davis on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Julie Patricia Barlow on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Julie Patricia Barlow on 2009-10-01

View PDF (1 pages)

05/10/2009

Secretary's details changed for Julie Patricia Barlow on 2009-10-01

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (25 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

30/01/2009

Director and secretary's change of particulars / julie young / 02/10/2008

View PDF (1 pages)

30/01/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

09/10/2008

Director appointed julie young

View PDF (2 pages)

09/10/2008

Director appointed paul davis

View PDF (2 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-09-30

View PDF (24 pages)

26/04/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

09/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

22/12/2006

Auditor's resignation

View PDF (1 pages)

19/12/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

09/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

26/01/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

16/03/2001

Registered office changed on 16/03/01 from: 83 high street po box 26 broadway worcestershire WR12 7RQ

View PDF (1 pages)

02/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

30/06/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Return made up to 29/01/00; full list of members

View PDF (8 pages)

10/11/1999

New director appointed

View PDF (2 pages)

09/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (15 pages)

10/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

24/12/1998

Registered office changed on 24/12/98 from: the broadway hotel the green broadway worcestershire WR12 7AB

View PDF (1 pages)

13/05/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

14/04/1998

Ad 03/04/98--------- £ si 2600000@1=2600000 £ ic 9450000/12050000

View PDF (2 pages)

14/04/1998

Ad 01/04/98--------- £ si 900000@1=900000 £ ic 8550000/9450000

View PDF (2 pages)

30/03/1998

Miscellaneous

View PDF (0 pages)

30/03/1998

Ad 20/03/98--------- £ si 800000@1=800000 £ ic 7750000/8550000

View PDF (0 pages)

23/03/1998

Ad 03/03/98--------- £ si 1000000@1=1000000 £ ic 6750000/7750000

View PDF (2 pages)

12/03/1998

Ad 03/03/98--------- £ si 250000@1=250000 £ ic 6500000/6750000

View PDF (2 pages)

03/03/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

16/01/1998

Accounting reference date shortened from 31/01/98 to 30/04/97

View PDF (1 pages)

06/01/1998

Ad 17/12/97--------- £ si 1300000@1=1300000 £ ic 5200000/6500000

View PDF (2 pages)

14/11/1997

Ad 28/10/97--------- £ si 1500000@1=1500000 £ ic 3700000/5200000

View PDF (2 pages)

14/11/1997

Registered office changed on 14/11/97 from: st philips gate 5 waterloo street birmingham west midlands B2 5PG

View PDF (1 pages)

27/10/1997

Ad 13/10/97--------- £ si 2149900@1=2149900 £ ic 1550100/3700000

View PDF (2 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Ad 01/10/97--------- £ si 1500000@1=1500000 £ ic 50100/1550100

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 17/09/97 from: pearl assurance house 4 temple row birmingham B2 5HG

View PDF (0 pages)

02/07/1997

Ad 19/06/97--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

£ nc 100/20000000 19/06/97

View PDF (1 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

04/06/1997

Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1997

Resolutions

View PDF (10 pages)

15/05/1997

Resolutions

View PDF (10 pages)

14/05/1997

Certificate of change of name

View PDF (3 pages)

12/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

29/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

12/07/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Neil Reynolds	Director	30/11/2021 - Present	315
Emeny, Simon	Director	31/10/2019 - Present	34
Turner, Frederick James Mortimer	Director	31/10/2019 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About COTSWOLD INNS AND HOTELS LIMITED

COTSWOLD INNS AND HOTELS LIMITED is an(a) Active company incorporated on 29/01/1997 with the registered office located at Pier House, 86-93 Strand On The Green, London W4 3NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COTSWOLD INNS AND HOTELS LIMITED?

COTSWOLD INNS AND HOTELS LIMITED is currently Active. It was registered on 29/01/1997 .

Where is COTSWOLD INNS AND HOTELS LIMITED located?

COTSWOLD INNS AND HOTELS LIMITED is registered at Pier House, 86-93 Strand On The Green, London W4 3NN.

What does COTSWOLD INNS AND HOTELS LIMITED do?

COTSWOLD INNS AND HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COTSWOLD INNS AND HOTELS LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 29/03/25.