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CORNICHE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corniche Hotels Limited. The company was founded 29 years ago and was given the registration number 03007459. The firm's registered office is in GODALMING. You can find them at The Old Steppe House, Brighton Road, Godalming, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORNICHE HOTELS LIMITED
Company Number:03007459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Riverside, Windsor Road, Egham, United Kingdom, TW20 0AA

Secretary21 October 1996Active
17 Riverside, Windsor Road, Egham, United Kingdom, TW20 0AA

Director21 October 1996Active
5 Manor Road, Taunton, TA1 5BB

Director23 November 2004Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary09 January 1995Active
1 Market Street, Harwich, CO12 3DX

Director21 October 1996Active
The Garden House, Church Street, Ledbury, HR8 1DJ

Director26 June 2009Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Director09 January 1995Active

People with Significant Control

Mr John Hugh Spencer Laycock
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:3, Mitre Court, Taunton, United Kingdom, TA1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Hugh Spencer Laycock
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:17 Riverside, Windsor Road, Egham, United Kingdom, TW20 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-02-15Address

Change registered office address company with date old address new address.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person secretary company with change date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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