Company NameRhino Inns Limited
DirectorsRobert Charles Ryan and Susanne Caroline Ryan
Company StatusActive
Company Number07105605
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert Charles Ryan
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Susanne Caroline Ryan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressAissela
46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Robert Ryan
50.00%
Ordinary
50 at £1Susanne Ryan
50.00%
Ordinary

Financials

Year2014
Net Worth£16,595
Cash£130,015
Current Liabilities£174,949

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

19 December 2023Confirmation statement made on 15 December 2023 with updates (4 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
17 January 2023Change of details for Mr Robert Charles Ryan as a person with significant control on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr Robert Charles Ryan on 12 January 2023 (2 pages)
17 January 2023Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mrs Susanne Caroline Ryan on 12 January 2023 (2 pages)
17 January 2023Confirmation statement made on 15 December 2022 with updates (4 pages)
20 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
18 January 2022Confirmation statement made on 15 December 2021 with updates (4 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 January 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
13 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
17 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
16 March 2018Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
19 February 2018Second filing of Confirmation Statement dated 15/12/2016 (11 pages)
2 February 2018Director's details changed for Robert Charles Ryan on 31 January 2018 (2 pages)
2 February 2018Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 31 January 2018 (2 pages)
2 February 2018Change of details for Mr Robert Charles Ryan as a person with significant control on 31 January 2018 (2 pages)
2 February 2018Director's details changed for Susanne Caroline Ryan on 31 January 2018 (2 pages)
2 February 2018Director's details changed for Robert Charles Ryan on 31 January 2018 (2 pages)
2 February 2018Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
(3 pages)
2 February 2018Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 31 January 2018 (2 pages)
2 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
2 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 February 2017Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/02/2018.
(7 pages)
7 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
14 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
27 March 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
14 January 2010Appointment of Susanne Caroline Ryan as a director (3 pages)
14 January 2010Appointment of Robert Charles Ryan as a director (3 pages)
14 January 2010Appointment of Susanne Caroline Ryan as a director (3 pages)
14 January 2010Appointment of Robert Charles Ryan as a director (3 pages)
23 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)