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ROUX WATERSIDE INN LIMITED

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

This company is commonly known as Roux Waterside Inn Limited. The company was founded 39 years ago and was given the registration number 01826709. The firm's registered office is in BRAY. You can find them at River Cottage, Ferry Road, Bray, Berkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROUX WATERSIDE INN LIMITED
Company Number:01826709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:River Cottage, Ferry Road, Bray, Berkshire, SL6 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Cottage, Ferry Road, Bray, United Kingdom, SL6 2AT

Secretary19 May 2006Active
River Cottage, Ferry Road, Bray, SL6 2AT

Director11 July 2008Active
River Cottage, Ferry Road, Bray, United Kingdom, SL6 2AT

Director08 December 1995Active
River Cottage, Ferry Road, Bray, SL6 2AT

Director07 December 2012Active
River Cottage, Ferry Road, Bray, United Kingdom, SL6 2AT

Director01 May 2001Active
Sandstones 18 Church Hill, Camberley, GU15 2HA

Secretary-Active
1 Bettoney Vere, Bray, Maidenhead, SL6 2BA

Secretary26 September 1995Active
River Cottage, Ferry Road, Bray, SL6 2AT

Director-Active
2 Drayson Mews, London, W8 4LY

Director-Active
River Cottage, Ferry Road, Bray, SL6 2AT

Director17 March 2004Active
Sandstones 18 Church Hill, Camberley, GU15 2HA

Director-Active
River Cottage, Ferry Road, Bray, United Kingdom, SL6 2AT

Director01 October 2018Active
River Cottage, Ferry Road, Bray, Berkshire, SL6 2AT

Director-Active

People with Significant Control

Mrs Claude Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:French
Country of residence:United Kingdom
Address:River Cottage, Ferry Road, Bray, United Kingdom, SL6 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-07-26Accounts

Accounts with accounts type group.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Accounts

Accounts with accounts type group.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-11-18Address

Change sail address company with old address new address.

Download
2021-09-20Accounts

Accounts with accounts type group.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type group.

Download
2020-04-04Officers

Termination director company with name termination date.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Mortgage

Mortgage charge whole cease and release with charge number.

Download
2019-08-13Accounts

Accounts with accounts type group.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-07-20Accounts

Accounts with accounts type group.

Download
2018-06-03Officers

Termination director company with name termination date.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Officers

Change person director company with change date.

Download

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