ANDREW BROWNSWORD HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW BROWNSWORD HOTELS LIMITED
COMPANY NUMBER
04890274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/2003
(21 years and 2 months old)
WEBSITE
http://brownswordhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2003
20/10/2003
QUAYSHELFCO 1033 LIMITED
BATH
BA1 2HA
Telephone: 01225320470
TPS: No
30-33 High Street
Canterbury
Kent
CT1 2RX
Telephone: 766266
4 Queen Square
BATH
BA1 2HA
Telephone: 320470
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 |
|---|---|---|
| ANDREW BROWNSWORD HOTELS LIMITED | Active - Accounts Filed | View Report |
| FOURSQUARE ASSOCIATES LIMITED | Company is dissolved | View Report |
| CASTLE STREET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Peter Tyrrell (925365058) has left the board |
| 17/10/2024 | New Company Secretary Shelley Jane Wadey (932825345) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREW BROWNSWORD HOTELS 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 ANDREW BROWNSWORD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW BROWNSWORD HOTELS 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 |
|---|---|---|---|---|
|
20/10/2003 - Present (21 years and 1 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 12 Past: 28 |
View Report |
|
Director: 20/10/2003 - Present (21 years and 1 months) Secretary: 20/10/2003 - Present (21 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW BROWNSWORD HOTELS LIMITED | Active - Accounts Filed | View Report |
| FOURSQUARE ASSOCIATES LIMITED | Company is dissolved | View Report |
| CASTLE STREET MANAGEMENT LIMITED | Company is dissolved | View Report |
| FOURSQUARE ASSOCIATES LIMITED | Company is dissolved | View Report |
| CASTLE STREET MANAGEMENT LIMITED | Company is dissolved | View Report |
| THE ARTHOUSE GLASGOW LIMITED | Active - Accounts Filed | View Report |
| THE CHESTER ABODE LIMITED | Active - Accounts Filed | View Report |
| THE COUNTY HOTEL CANTERBURY LIMITED | Active - Accounts Filed | View Report |
| THE MANCHESTER ABODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Peter Tyrrell (925365058) has left the board |
| 17/10/2024 | New Company Secretary Shelley Jane Wadey (932825345) Appointed |
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | Peter Tyrrell (925364924) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 08/06/2023 | Stephanie Hocking (920638088) has left the board |
| 12/05/2023 | New Board Member John Paul Badley (930884236) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/05/2019 | New Board Member David John Matthews (925865485) Appointed |
| 22/05/2019 | New Board Member Alessandra Lucinda Felicitie Brownsword-Matthews (925327621) Appointed |
| 24/12/2018 | New Board Member Peter Tyrrell (925364924) Appointed |
| 24/12/2018 | Jocelyn Deborah Houghton (922335463) has left the board |
| 24/12/2018 | Deborah Jocelyn Houghton (922335040) has left the board |
| 24/12/2018 | New Company Secretary Peter Tyrrell (925365058) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 31/01/2017 | Alison Skedd (918634369) has left the board |
| 31/01/2017 | Alison Jane Skedd (911320822) has left the board |
| 31/01/2017 | New Company Secretary Jocelyn Deborah Houghton (922335463) Appointed |
| 31/01/2017 | New Board Member Deborah Jocelyn Houghton (922335040) Appointed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Stephanie Hocking (920638088) Appointed |
| 08/01/2016 | Jason Carruthers (918985208) has left the board |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Jason Carruthers (918985208) Appointed |
| 21/07/2014 | Michael Andrew Caines (913199347) has left the board |
| 31/03/2014 | New Company Secretary Alison Skedd (918634369) Appointed |
| 31/03/2014 | Nicholas Halliday (908402651) has left the board |
| 31/03/2014 | Nicholas James Burrows (918390326) has left the board |
| 31/03/2014 | New Board Member Alison Jane Skedd (911320822) Appointed |
| 01/01/2014 | Deborah Jocelyn Houghton (911121293) has left the board |
| 01/01/2014 | Deborah Jocelyn Houghton (917421465) has left the board |
| 01/01/2014 | New Company Secretary Nicholas James Burrows (918390326) Appointed |
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