ROYAL BERKSHIRE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL BERKSHIRE HOTEL LIMITED
COMPANY NUMBER
02254293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
http://exclusive.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/1989
23/04/2012
EXCLUSIVE HOTELS (LONDON) LIMITED
View all previous names
SURREY
GU19 5EU
Telephone: 01276486156
TPS: No
Executive Office
Pennyhill Park Hoptel & Spa
Bagshot
Surrey
GU19 5EU
Telephone: 486156
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 |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BERKSHIRE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Isabelle May Payan-Pecorelli (932816006) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL BERKSHIRE HOTEL 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 ROYAL BERKSHIRE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BERKSHIRE HOTEL 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 |
|---|---|---|---|---|
|
13/09/2005 - Present (19 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/02/2009 - Present (15 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Secretary |
Current: 6 Past: 20 |
View Report |
|
05/10/2024 - Present (2 months) Born in Jun 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/01/1994 - 26/02/2009 (15 years and 1 months) Secretary: 31/01/1991 - 26/02/2009 (18years) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| FANHAMS HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
| LAINSTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| PENNYHILL PARK LIMITED | Active - Accounts Filed | View Report |
| ROYAL BERKSHIRE HOTEL LIMITED | Active - Accounts Filed | View Report |
| SLINGER LIMITED | Active - Accounts Filed | View Report |
| SOUTH LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Isabelle May Payan-Pecorelli (932816006) Appointed |
| 01/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 18/07/2019 | Julian Tomlin (913782614) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/03/2017 | Giuseppe Pecorelli (900477332) has left the board |
| 26/11/2016 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 03/09/2013 | New Board Member Julian Tomlin (913782614) Appointed |
| 01/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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