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RUTHIN CASTLE HOTEL LTD

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

This company is commonly known as Ruthin Castle Hotel Ltd. The company was founded 9 years ago and was given the registration number 09077120. The firm's registered office is in RUTHIN. You can find them at Ruthin Castle, Castle Street, Ruthin, Clwyd. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RUTHIN CASTLE HOTEL LTD
Company Number:09077120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Ruthin Castle, Castle Street, Ruthin, Clwyd, LL15 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruthin Castle, Castle Street, Ruthin, LL15 2NU

Director19 September 2019Active
Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU

Secretary23 October 2014Active
Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU

Director16 June 2014Active
Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU

Director09 June 2014Active
Ruthin Castle, Castle Street, Ruthin, LL15 2NU

Director18 December 2016Active
Ruthin Castle, Castle Street, Ruthin, LL15 2NU

Director27 December 2016Active
Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU

Director27 June 2014Active
Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU

Director27 June 2014Active
Offshore Incorporations Centre, Road Town, Tortola, Bvi,

Corporate Director09 June 2014Active

People with Significant Control

Ruthin Castle Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-16Mortgage

Mortgage satisfy charge full.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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