Richmond Hill Hotel (Operations) Limited

Company Name	Richmond Hill Hotel (Operations) Limited
Directors	Charles Daniel Edward Mason and Guy Howard Weston
Company Status	Active
Company Number	07091174
Category	Private Limited Company
Incorporation Date	30 November 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jennifer Dooley
Status	Current
Appointed	28 September 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Clarence Hancock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B Skyway House Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	22 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	23 January 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Helen Victoria Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abf.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Wittington Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,864,839
Gross Profit	£5,667,231
Net Worth	£3,005,548
Cash	£3,806,995
Current Liabilities	£2,839,146

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	15 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2020	Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
21 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
21 December 2020	Termination of appointment of Helen Victoria Gibson as a director on 27 July 2020 (1 page)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 14 September 2019 (20 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 15 September 2018 (17 pages)
2 October 2018	Appointment of Mrs Helen Victoria Gibson as a director on 1 October 2018 (2 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page)
14 February 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
13 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
25 January 2018	Full accounts made up to 16 September 2017 (17 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 February 2017	Full accounts made up to 17 September 2016 (16 pages)
8 February 2017	Full accounts made up to 17 September 2016 (16 pages)
14 March 2016	Full accounts made up to 12 September 2015 (14 pages)
14 March 2016	Full accounts made up to 12 September 2015 (14 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (7 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (7 pages)
17 June 2015	Full accounts made up to 13 September 2014 (13 pages)
17 June 2015	Full accounts made up to 13 September 2014 (13 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (7 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (7 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (7 pages)
31 January 2014	Full accounts made up to 14 September 2013 (12 pages)
31 January 2014	Full accounts made up to 14 September 2013 (12 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Full accounts made up to 15 September 2012 (12 pages)
15 February 2013	Full accounts made up to 15 September 2012 (12 pages)
25 January 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Full accounts made up to 17 September 2011 (12 pages)
15 March 2012	Full accounts made up to 17 September 2011 (12 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Full accounts made up to 18 September 2010 (13 pages)
3 March 2011	Full accounts made up to 18 September 2010 (13 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mr Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Charles Daniel Edward Mason on 1 February 2010 (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorising directors, allot shares 23/02/2010 (30 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorising directors, allot shares 23/02/2010 (30 pages)
19 February 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
19 February 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
3 February 2010	Current accounting period shortened from 30 November 2010 to 15 September 2010 (3 pages)
3 February 2010	Current accounting period shortened from 30 November 2010 to 15 September 2010 (3 pages)
20 January 2010	Appointment of Guy Howard Weston as a director (3 pages)
20 January 2010	Appointment of Guy Howard Weston as a director (3 pages)
30 November 2009	Incorporation (34 pages)
30 November 2009	Incorporation (34 pages)

Richmond Hill Hotel (Operations) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London