THE FISH HOTEL LIMITED

Key Data

Status

Active

Company No.

01735491

Incorporation date

30/06/1983

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/11/2025

Termination of appointment of Melanie Jayne Proffitt as a secretary on 2025-11-13

View PDF (1 pages)

19/11/2025

Appointment of Mrs Kimberley Jane Lee as a secretary on 2025-11-13

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

24/12/2024

Termination of appointment of Andrew Charles Grahame as a director on 2024-12-13

View PDF (1 pages)

24/12/2024

Appointment of Mr Thomas Aspey as a director on 2024-12-13

View PDF (2 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Change of details for Farncombe Estate Holdings Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

13/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

13/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

22/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

22/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

18/01/2024

Resolutions

View PDF (3 pages)

12/01/2024

Termination of appointment of Annette Reynolds as a director on 2023-12-19

View PDF (1 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

28/12/2023

Resolutions

View PDF (2 pages)

28/12/2023

Solvency Statement dated 18/12/23

View PDF (3 pages)

28/12/2023

Statement by Directors

View PDF (1 pages)

28/12/2023

Statement of capital on 2023-12-28

View PDF (5 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

04/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

09/08/1994

Return made up to 03/08/94; no change of members

View PDF (4 pages)

04/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

23/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

17/08/1993

Return made up to 03/08/93; full list of members

View PDF (5 pages)

23/10/1992

New director appointed

View PDF (2 pages)

21/10/1992

Director resigned

View PDF (2 pages)

06/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

03/09/1992

Return made up to 03/08/92; change of members

View PDF (6 pages)

14/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (2 pages)

09/09/1991

Return made up to 03/08/91; full list of members

View PDF (7 pages)

26/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1990

Return made up to 05/09/90; full list of members

View PDF (5 pages)

15/10/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (2 pages)

27/09/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (2 pages)

27/09/1989

Return made up to 03/08/89; full list of members

View PDF (4 pages)

14/11/1988

Return made up to 23/09/88; full list of members

View PDF (4 pages)

14/11/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (2 pages)

27/08/1987

Accounts made up to 1986-12-31

View PDF (2 pages)

27/08/1987

Return made up to 26/06/87; full list of members

View PDF (4 pages)

17/09/1986

Return made up to 06/06/86; full list of members

View PDF (4 pages)

17/09/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (2 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

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Gregory, William George	Director	01/10/1992 - 16/11/2000	6
Fuller, Andrew Timothy	Director	23/04/2019 - Present	35
Proffitt, Melanie Jayne	Secretary	21/02/2018 - 13/11/2025	-
Holmes, Sarah Ann	Secretary	03/07/2015 - 01/03/2017	-
Lee, Kimberley Jane	Secretary	13/11/2025 - Present	-

Persons with Significant Control

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

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Description

About THE FISH HOTEL LIMITED

THE FISH HOTEL LIMITED is an(a) Active company incorporated on 30/06/1983 with the registered office located at Farncombe House, Broadway, Worcestershire WR12 7LJ. There are currently 5 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 THE FISH HOTEL LIMITED?

THE FISH HOTEL LIMITED is currently Active. It was registered on 30/06/1983 .

Where is THE FISH HOTEL LIMITED located?

THE FISH HOTEL LIMITED is registered at Farncombe House, Broadway, Worcestershire WR12 7LJ.

What does THE FISH HOTEL LIMITED do?

THE FISH HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE FISH HOTEL LIMITED?

The latest filing was on 24/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.