ELITE HOTELS (ROTHERWICK) LIMITED

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ELITE HOTELS (ROTHERWICK) LIMITED

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Key Data

Status

Active

Company No.

01899376Copy
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Incorporation date

26/03/1985

Size

Group

Contacts

Registered address

Registered address

Ashdown Park, Wych Cross, Forest Row, East Sussex RH18 5JRCopy
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Latest events (Record since 26/03/1985)
dot icon10/04/2026
Termination of appointment of Leanne Cleaver as a director on 2026-04-09
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon02/02/2026
Termination of appointment of Andrew Henry Warde Dixon as a director on 2026-01-31
dot icon23/12/2025
Registration of charge 018993760003, created on 2025-12-19
dot icon04/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon05/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon17/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon10/04/2024
Appointment of Mrs Leanne Cleaver as a director on 2024-04-08
dot icon10/04/2024
Appointment of Mr Guy Edward Crispin Marwood as a director on 2024-04-08
dot icon23/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon21/02/2024
Termination of appointment of Gurmit Kaur Raina as a secretary on 2024-01-31
dot icon21/02/2024
Termination of appointment of Leanne Cleaver as a director on 2023-07-01
dot icon15/02/2024
Termination of appointment of Gurmit Kaur Raina as a director on 2024-01-31
dot icon12/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon06/10/2023
Appointment of Mrs Leanne Cleaver as a director on 2023-07-01
dot icon07/03/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon13/10/2022
Group of companies' accounts made up to 2022-03-31
dot icon03/03/2022
Termination of appointment of Ronan Sean Callaghan as a secretary on 2022-02-25
dot icon03/03/2022
Appointment of Mrs Gurmit Kaur Raina as a secretary on 2022-02-25
dot icon03/03/2022
Termination of appointment of Ronan Sean Callaghan as a director on 2022-02-25
dot icon03/03/2022
Appointment of Mrs Gurmit Kaur Raina as a director on 2022-02-25
dot icon25/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon14/10/2021
Group of companies' accounts made up to 2021-03-31
dot icon08/03/2021
Termination of appointment of Diana Jane Banks as a director on 2021-03-08
dot icon16/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon29/10/2020
Group of companies' accounts made up to 2020-03-31
dot icon10/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon27/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon05/09/2019
Appointment of Mrs Diana Jane Banks as a director on 2019-08-01
dot icon08/07/2019
Termination of appointment of Stephen Lightfoot as a director on 2019-06-19
dot icon15/03/2019
Registration of charge 018993760002, created on 2019-02-28
dot icon11/03/2019
Resolutions
dot icon08/03/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon08/03/2019
Director's details changed for Mr Simon Jeremy Willis on 2019-03-01
dot icon14/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon15/02/2018
Appointment of Mr Stephen Lightfoot as a director on 2018-02-01
dot icon15/02/2018
Director's details changed for Graeme Carl Bateman on 2018-02-01
dot icon30/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon21/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon17/10/2016
Group of companies' accounts made up to 2016-03-31
dot icon18/05/2016
Appointment of Mr Andrew Henry Warde Dixon as a director on 2016-05-01
dot icon15/04/2016
Appointment of Mr Ronan Sean Callaghan as a director on 2016-04-01
dot icon15/04/2016
Termination of appointment of Thomas Earl Mugleston as a director on 2016-02-20
dot icon29/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon14/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon27/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon18/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon04/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon28/11/2013
Appointment of Mr Ronan Sean Callaghan as a secretary
dot icon28/11/2013
Termination of appointment of Clair-Marie Slater as a secretary
dot icon01/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon10/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon08/02/2012
Director's details changed for Mr Simon Jeremy Willis on 2011-09-20
dot icon25/07/2011
Group of companies' accounts made up to 2011-03-31
dot icon24/06/2011
Appointment of Miss Clair-Marie Slater as a secretary
dot icon24/06/2011
Termination of appointment of Robert Vanderpump as a secretary
dot icon04/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon21/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon18/03/2010
Resolutions
dot icon22/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon19/02/2010
Director's details changed for Graeme Carl Bateman on 2010-02-01
dot icon19/02/2010
Director's details changed for Simon Jeremy Willis on 2010-02-01
dot icon19/02/2010
Director's details changed for Thomas Earl Mugleston on 2010-02-01
dot icon04/02/2010
Group of companies' accounts made up to 2009-03-31
dot icon11/05/2009
Director appointed simon jeremy willis
dot icon06/03/2009
Return made up to 01/02/09; full list of members
dot icon09/09/2008
Group of companies' accounts made up to 2008-03-31
dot icon28/02/2008
Return made up to 01/02/08; full list of members
dot icon11/12/2007
Group of companies' accounts made up to 2007-03-31
dot icon09/03/2007
Return made up to 01/02/07; full list of members
dot icon18/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon15/02/2006
Return made up to 01/02/06; full list of members
dot icon01/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon04/03/2005
Return made up to 01/02/05; full list of members
dot icon17/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon12/02/2004
Return made up to 01/02/04; full list of members
dot icon03/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon21/02/2003
Return made up to 01/02/03; full list of members
dot icon29/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon11/03/2002
Return made up to 01/02/02; full list of members
dot icon15/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon19/03/2001
Return made up to 01/02/01; full list of members
dot icon14/12/2000
Full group accounts made up to 2000-03-31
dot icon28/03/2000
Particulars of mortgage/charge
dot icon18/02/2000
Return made up to 01/02/00; full list of members
dot icon18/10/1999
Full group accounts made up to 1999-03-31
dot icon08/04/1999
Registered office changed on 08/04/99 from: tylney hall hotel rotherwick nr hook hampshire RG27 9AY
dot icon02/03/1999
Return made up to 01/02/99; no change of members
dot icon26/07/1998
Full group accounts made up to 1998-03-31
dot icon06/03/1998
Return made up to 01/02/98; full list of members
dot icon24/09/1997
Full accounts made up to 1997-03-31
dot icon31/07/1997
Secretary resigned
dot icon31/07/1997
New secretary appointed
dot icon19/06/1997
Location of register of members
dot icon22/04/1997
Director resigned
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
New secretary appointed
dot icon07/02/1997
Return made up to 01/02/97; no change of members
dot icon20/10/1996
Resolutions
dot icon20/10/1996
Resolutions
dot icon20/10/1996
Resolutions
dot icon20/10/1996
Resolutions
dot icon03/07/1996
New director appointed
dot icon16/06/1996
Full accounts made up to 1996-03-31
dot icon11/04/1996
Return made up to 01/02/96; no change of members
dot icon13/03/1996
Location of register of members
dot icon13/03/1996
Secretary resigned
dot icon13/03/1996
New secretary appointed
dot icon12/07/1995
Full accounts made up to 1995-03-31
dot icon05/02/1995
Return made up to 01/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Director resigned
dot icon08/10/1994
Full accounts made up to 1994-03-31
dot icon12/05/1994
Resolutions
dot icon09/05/1994
Certificate of change of name
dot icon09/05/1994
Certificate of change of name
dot icon17/02/1994
Return made up to 01/02/94; full list of members
dot icon08/02/1994
Accounts for a medium company made up to 1993-03-31
dot icon12/03/1993
Return made up to 13/02/93; no change of members
dot icon14/12/1992
Accounts for a dormant company made up to 1992-03-31
dot icon24/08/1992
Resolutions
dot icon18/03/1992
Return made up to 13/02/92; full list of members
dot icon08/09/1991
Full accounts made up to 1991-03-31
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon26/04/1991
Return made up to 31/01/91; full list of members
dot icon03/12/1990
Full group accounts made up to 1990-03-31
dot icon04/04/1990
Director resigned
dot icon04/04/1990
Return made up to 13/02/90; full list of members
dot icon08/01/1990
Director resigned
dot icon04/01/1990
Full accounts made up to 1989-03-31
dot icon18/02/1989
Full accounts made up to 1988-03-31
dot icon18/02/1989
Return made up to 26/10/88; full list of members
dot icon30/11/1988
Location of register of members
dot icon22/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1988
Full accounts made up to 1987-03-31
dot icon24/02/1988
Return made up to 29/10/87; full list of members
dot icon02/12/1987
New director appointed
dot icon12/05/1987
Secretary resigned;new secretary appointed
dot icon07/05/1987
Registered office changed on 07/05/87 from: 125 high holborn london WC1N 6QA
dot icon09/03/1987
Certificate of change of name
dot icon25/02/1987
Director resigned
dot icon20/01/1987
Return made up to 24/11/86; full list of members
dot icon17/11/1986
New secretary appointed
dot icon29/08/1986
Accounts for a dormant company made up to 1986-03-31
dot icon16/07/1986
New director appointed
dot icon11/07/1986
Registered office changed on 11/07/86 from: ormond house 3 duke of york street st james's london SW1Y 6JS
dot icon26/03/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ELITE HOTELS (ROTHERWICK) LIMITED has not submitted financial statements

ELITE HOTELS (ROTHERWICK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELITE HOTELS (ROTHERWICK) LIMITED

ELITE HOTELS (ROTHERWICK) LIMITED is an(a) Active company incorporated on 26/03/1985 with the registered office located at Ashdown Park, Wych Cross, Forest Row, East Sussex RH18 5JR. 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 ELITE HOTELS (ROTHERWICK) LIMITED?

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ELITE HOTELS (ROTHERWICK) LIMITED is currently Active. It was registered on 26/03/1985 .

Where is ELITE HOTELS (ROTHERWICK) LIMITED located?

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ELITE HOTELS (ROTHERWICK) LIMITED is registered at Ashdown Park, Wych Cross, Forest Row, East Sussex RH18 5JR.

What does ELITE HOTELS (ROTHERWICK) LIMITED do?

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ELITE HOTELS (ROTHERWICK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ELITE HOTELS (ROTHERWICK) LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Leanne Cleaver as a director on 2026-04-09.