ROYAL HOTEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL HOTEL HOLDINGS LIMITED

COMPANY NUMBER
00394577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/04/1945 (79 years and 8 months old)

WEBSITE
https://www.bayhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
10/04/1945 02/06/2004
ESPLANADE HOTEL (RYDE) LIMITED(THE)

REGISTERED ADDRESS

MACKENZIES CHARTERED ACCOUNTANTS, 4 KINGS ROW, MAIDSTONE
KENT
ME15 6AQ

Telephone: 01983562549
TPS: No

TRADING ADDRESSES

12 Romney Place
Maidstone
Kent
ME15 6LE

Telephone: 562549

4 Kings Row
Armstrong Road
MAIDSTONE
ME15 6AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£165.1k

TOTAL LIABILITIES

£0

NET ASSETS

£165.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE ROYAL HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 04/07/2023	Event: Christopher Alexander Prew (912982477) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL HOTEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£165.1k

TOTAL LIABILITIES

£0

NET ASSETS

£165.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM JAMES BAILEY	Owned: 52.16 %	Shares: 5,216	Price per share: £1.00	Total Value: £5,216.00
JULIA JASMINE SPONG	Owned: 8.16 %	Shares: 816	Price per share: £1.00	Total Value: £816.00
BENJAMIN LIONEL TOMLISON HAYWARD	Owned: 8.16 %	Shares: 816	Price per share: £1.00	Total Value: £816.00
PHILLIPPA EMILY JEFFRIES	Owned: 8.16 %	Shares: 816	Price per share: £1.00	Total Value: £816.00
HARRIET ANNE THYKIER	Owned: 5.71 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
HARRY FRANCIS DE BRUYKER DAWES	Owned: 5.71 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
MAXIMILIAN JOHN DE BRUYKER DAWES	Owned: 5.70 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
BARNABY BEVAN EDWARDS	Owned: 5.70 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
GREGORY BAILEY	Owned: 0.52 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
NICHOLAS WILLIAM TOMLISON HAYWARD	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Bailey Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 08/12/1992 - 19/12/2006 (14years) Born in Nov 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 4	View Report
Benjamin Lionel Tomlison Hayward 04/06/2014 - Present (10 years and 6 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Cirrone 04/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicola Dawn Hayward 31/05/1991 - 17/02/2006 (14 years and 8 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Patricia Ann Dawes 31/05/1991 - 19/09/2018 (27 years and 3 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE ROYAL HOTEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 04/07/2023	Event: Christopher Alexander Prew (912982477) has left the board
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Board Member Michael Charles Thompson (926995195) Appointed
Date: 06/02/2020	Event: Gregory Bailey (925344362) has left the board
Date: 05/02/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: Change in Reg. Office
Date: 04/03/2019	Event: Change in Reg. Office
Date: 02/02/2019	Event: New Accounts filed
Date: 17/12/2018	Event: New Board Member Gregory Bailey (925344362) Appointed
Date: 16/11/2018	Event: Patricia Ann Dawes (900488732) has left the board
Date: 04/09/2018	Event: Julian Norman George Rodley (915241357) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: William James Bailey (914838857) has left the board
Date: 13/07/2018	Event: New Company Secretary Maria Cirrone (924831632) Appointed
Date: 02/05/2018	Event: Claire Linda Bailey (917224456) has left the board
Date: 06/02/2018	Event: New Accounts filed
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: New Accounts filed
Date: 25/08/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: Change in Reg. Office
Date: 02/03/2016	Event: New Accounts filed
Date: 17/08/2015	Event: New Board Member Christopher Alexander Prew (912982477) Appointed
Date: 17/08/2015	Event: Christopher Alexander Prew (919724246) has left the board
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 01/05/2015	Event: New Board Member Christopher Alexander Prew (919724246) Appointed
Date: 30/01/2015	Event: New Accounts filed
Date: 21/06/2014	Event: New Confirmation Statement filed
Date: 13/06/2014	Event: New Board Member Benjamin Lionel Tomlison Hayward (918847803) Appointed
Date: 11/06/2014	Event: Nicholas William Tomlison Hayward (907651970) has left the board
Date: 29/01/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Confirmation Statement filed
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 19/07/2013	Event: Stuart Phillip Nuttall (908822305) has left the board
Date: 19/07/2013	Event: New Board Member Julian Norman George Rodley (915241357) Appointed
Date: 20/02/2013	Event: New Board Member Stuart Phillip Nuttall (908822305) Appointed
Date: 05/02/2013	Event: New Accounts filed
Date: 24/09/2012	Event: New Board Member Claire Linda Bailey Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ROYAL HOTEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£165.1k

£0

£165.1k

People Overview

2

11

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£165.1k

£0

£165.1k

Accounts

People Overview

2

11

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™