Redcliffe Hotel Limited

Company Name	Redcliffe Hotel Limited
Directors	Timur Gorman and Arif Badrudin Virani
Company Status	Active
Company Number	01008906
Category	Private Limited Company
Incorporation Date	23 April 1971(53 years ago)
Previous Name	S.W.C. Twigger (Builders) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Timur Gorman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham KT11 3EP

Secretary Name	Mr Arif Virani
Status	Current
Appointed	01 September 2022(51 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham KT11 3EP

Director Name	Mr Arif Badrudin Virani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(52 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham KT11 3EP

Director Name	Mrs Jean Hilda Twigger
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(21 years after company formation)
Appointment Duration	27 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Villa Marina 2 Marine Drive Paignton Devon TQ3 2NJ

Director Name	Mr David Twigger
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(21 years after company formation)
Appointment Duration	29 years, 2 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Deynes House Trotting Horse Lane Cowlinge Suffolk CB8 9HA

Director Name	Mr Stephen John Twigger
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(21 years after company formation)
Appointment Duration	29 years, 2 months (resigned 02 July 2021)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Villa Marina 2 Marine Drive Paignton Devon TQ3 2NJ

Secretary Name	Mrs Jean Hilda Twigger
Nationality	British
Status	Resigned
Appointed	30 April 1992(21 years after company formation)
Appointment Duration	27 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Villa Marina 2 Marine Drive Paignton Devon TQ3 2NJ

Contact

Website	www.redcliffehotel.co.uk/
Telephone	01803 526397
Telephone region	Torquay

Location

Registered Address	Suite C3 Coveham House Downside Bridge Road Cobham KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,416,216
Cash	£1,771
Current Liabilities	£343,591

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

16 May 2023	Delivered on: 17 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 February 2008	Delivered on: 13 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a redcliffe hotel marine drive paignton devon. Outstanding
28 January 2008	Delivered on: 31 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 November 1993	Delivered on: 20 November 1993 Satisfied on: 20 March 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
7 June 1991	Delivered on: 8 June 1991 Satisfied on: 20 March 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a redcliffe hotel marine drive paignton devon the goodwill, the benefit of all licences, all fixtures & fittings. Fully Satisfied
29 August 1975	Delivered on: 4 September 1975 Satisfied on: 20 March 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 November 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
5 June 2020	Change of details for Mr Stephen John Twigger as a person with significant control on 18 March 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
5 June 2020	Cessation of Jean Hilda Twigger as a person with significant control on 18 March 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
1 November 2019	Director's details changed for Mr David Twigger on 1 November 2019 (2 pages)
5 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
1 August 2019	Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD (1 page)
18 July 2019	Termination of appointment of Jean Hilda Twigger as a secretary on 31 May 2019 (1 page)
8 July 2019	Termination of appointment of Jean Hilda Twigger as a director on 31 May 2019 (1 page)
7 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 November 2017	Director's details changed for Mrs Jean Hilda Twigger on 9 November 2017 (2 pages)
10 November 2017	Change of details for Mrs Jean Hilda Twigger as a person with significant control on 9 November 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Jean Hilda Twigger on 9 November 2017 (1 page)
10 November 2017	Director's details changed for Mrs Jean Hilda Twigger on 9 November 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Jean Hilda Twigger on 9 November 2017 (1 page)
10 November 2017	Change of details for Mrs Jean Hilda Twigger as a person with significant control on 9 November 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
15 March 2017	Director's details changed for Mrs Jean Hilda Twigger on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mrs Jean Hilda Twigger on 15 March 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Director's details changed for Mr Stephen John Twigger on 8 March 2016 (2 pages)
3 May 2016	Director's details changed for Mr Stephen John Twigger on 8 March 2016 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (8 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (7 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (8 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 July 2008	Return made up to 30/04/08; full list of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
2 July 2008	Return made up to 30/04/08; full list of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
30 August 2007	Total exemption full accounts made up to 30 April 2007 (15 pages)
30 August 2007	Total exemption full accounts made up to 30 April 2007 (15 pages)
18 May 2007	Return made up to 30/04/07; full list of members (7 pages)
18 May 2007	Return made up to 30/04/07; full list of members (7 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
24 August 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
1 September 2005	Total exemption full accounts made up to 30 April 2005 (15 pages)
1 September 2005	Total exemption full accounts made up to 30 April 2005 (15 pages)
24 May 2005	Return made up to 30/04/05; full list of members (7 pages)
24 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 April 2004 (15 pages)
13 September 2004	Full accounts made up to 30 April 2004 (15 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Full accounts made up to 30 April 2003 (16 pages)
20 October 2003	Full accounts made up to 30 April 2003 (16 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Memorandum and Articles of Association (5 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Memorandum and Articles of Association (5 pages)
31 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 April 2002 (14 pages)
31 October 2002	Full accounts made up to 30 April 2002 (14 pages)
29 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 30 April 2001 (15 pages)
10 October 2001	Full accounts made up to 30 April 2001 (15 pages)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 30 April 2000 (14 pages)
26 October 2000	Full accounts made up to 30 April 2000 (14 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 November 1999	Full accounts made up to 30 April 1999 (14 pages)
9 November 1999	Full accounts made up to 30 April 1999 (14 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 30 April 1998 (15 pages)
28 September 1998	Full accounts made up to 30 April 1998 (15 pages)
15 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 May 1998	Return made up to 30/04/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 30 April 1997 (16 pages)
12 October 1997	Full accounts made up to 30 April 1997 (16 pages)
16 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 30 April 1996 (15 pages)
9 September 1996	Full accounts made up to 30 April 1996 (15 pages)
9 May 1996	Return made up to 30/04/96; no change of members (4 pages)
9 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (4 pages)
20 November 1993	Particulars of mortgage/charge (3 pages)
20 November 1993	Particulars of mortgage/charge (3 pages)
13 May 1992	Return made up to 30/04/92; no change of members (6 pages)
13 May 1992	Return made up to 30/04/92; no change of members (6 pages)
8 June 1991	Particulars of mortgage/charge (3 pages)
8 June 1991	Particulars of mortgage/charge (3 pages)
26 January 1984	Accounts made up to 26 January 1984 (3 pages)
26 January 1984	Accounts made up to 26 January 1984 (3 pages)
4 September 1975	Particulars of mortgage/charge (4 pages)
4 September 1975	Particulars of mortgage/charge (4 pages)
23 April 1971	Incorporation (13 pages)
23 April 1971	Incorporation (13 pages)

Redcliffe Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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