ELITE HOTELS (ROTHERWICK) LIMITED
Active - Accounts Filed
General Information
NAME
ELITE HOTELS (ROTHERWICK) LIMITED
COMPANY NUMBER
01899376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
www.elitehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/1987
10/05/1994
ROTHERWICK INVESTMENTS LIMITED
View all previous names
EAST SUSSEX
RH18 5JR
Telephone: 01342820227
TPS: No
Ashdown Park
Wych Cross
Forest Row
East Sussex
RH18 5JR
Telephone: 824988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST INDIES INVESTMENTS LTD | N/A | N/A |
| ELITE HOTELS (ROTHERWICK) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN PARK (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Guy Edward Crispin Marwood (932167057) Appointed |
| 12/04/2024 | New Board Member Leanne Cleaver (931439513) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE HOTELS (ROTHERWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE HOTELS (ROTHERWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE HOTELS (ROTHERWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1996 - Present (28 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/04/2009 - Present (15 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
08/04/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORATED TRUSTEES OF ROTHERWICK FOUN | N/A | N/A |
| WEST INDIES INVESTMENTS LTD | N/A | N/A |
| ELITE HOTELS (ROTHERWICK) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN PARK (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
| LUTON HOO PARK LIMITED | Active - Accounts Filed | View Report |
| THE GRAND HOTEL (EASTBOURNE) LIMITED | Active - Accounts Filed | View Report |
| WEST INDIES INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Guy Edward Crispin Marwood (932167057) Appointed |
| 12/04/2024 | New Board Member Leanne Cleaver (931439513) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Gurmit Kaur Raina (929317858) has left the board |
| 23/02/2024 | Leanne Cleaver (931439513) has left the board |
| 19/02/2024 | Gurmit Kaur Raina (920638565) has left the board |
| 22/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Leanne Cleaver (931439513) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 07/03/2022 | Ronan Sean Callaghan (918324577) has left the board |
| 07/03/2022 | Ronan Sean Callaghan (920720747) has left the board |
| 07/03/2022 | New Company Secretary Gurmit Kaur Raina (929317858) Appointed |
| 07/03/2022 | New Board Member Gurmit Kaur Raina (920638565) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/09/2019 | New Board Member Diana Jane Banks (926211765) Appointed |
| 10/07/2019 | Stephen Lightfoot (915269223) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Stephen Lightfoot (915269223) Appointed |
| 07/10/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Andrew Henry Warde Dixon (904627647) Appointed |
| 19/04/2016 | New Board Member Ronan Sean Callaghan (920720747) Appointed |
| 19/04/2016 | Thomas Earl Mugleston (905749057) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 02/12/2013 | New Company Secretary Ronan Sean Callaghan (918324577) Appointed |
| 02/12/2013 | Clair-Marie Slater (916109676) has left the board |
| 06/02/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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