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The Fish Hotel Limited

01735491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farncombe House, Broadway, Worcestershire, WR12 7LJ
Incorporated 30/06/1983

Previously known as

Farncombe Conference Centre Limited · until 03/07/2015
Cotswold Conference Centre Limited · until 12/06/2013
Setec Limited · until 26/09/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mark Philip Sorensen

director · Since 17/02/2010

Swedish · United Kingdom · Age 53

Andrew Timothy Fuller

director · Since 23/04/2019

British · England · Age 63

Mark Murray Preston

director · Since 23/04/2019

British · England · Age 46

Thomas Aspey

director · Since 13/12/2024

British · England · Age 44

Kimberley Jane Lee

secretary · Since 13/11/2025

Former

Timothy Stephen Oddy

director · Resigned 01/10/1992

William George Gregory

director · Resigned 16/11/2000

William George Gregory

secretary · Resigned 30/04/2004

Nils Jorgen Philip-Sorensen

director · Resigned 18/01/2010

Ignace Emiel Marie Maurice Bogaert

secretary · Resigned 30/06/2015

Sarah Ann Holmes

secretary · Resigned 01/03/2017

Annette Reynolds

director · Resigned 19/12/2023

Andrew Charles Grahame

director · Resigned 13/12/2024

Melanie Jayne Proffitt

secretary · Resigned 13/11/2025

Persons with Significant Control

Skagen Holdings Uk Ltd

75–100% shares

Farncombe House, Farncombe, Broadway, WR12 7LJ

Reg: 02382336 · Companies House · Private Ltd Company

Notified 06/04/2016

Change History

officer appointedSORENSEN, Mark Philip
2026-05-10
officer appointedLEE, Kimberley Jane
2026-05-10
officer appointedASPEY, Thomas
2026-05-10
officer appointedFULLER, Andrew Timothy
2026-05-10
officer appointedPRESTON, Mark Murray
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Farncombe House
2026-05-10

FARNCOMBE HOUSE

post townWorcestershire
2026-05-10

WORCESTERSHIRE

statusactive
2026-05-10

Active

Filing History100 filings

GUARANTEE2

legacy

24/11/20253 pages · PDF
AGREEMENT2

legacy

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202516 pages · PDF
PARENT_ACC

legacy

24/11/202540 pages · PDF
AP03

appoint person secretary company with name date

19/11/20252 pages · PDF
TM02

termination secretary company with name termination date

19/11/20251 page · PDF
AGREEMENT2

legacy

16/10/20251 page · PDF
GUARANTEE2

legacy

16/10/20253 pages · PDF
GUARANTEE2

legacy

27/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Director appointed

appoint person director company with name date

24/12/20242 pages · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
AGREEMENT2

legacy

14/11/20241 page · PDF
GUARANTEE2

legacy

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202417 pages · PDF
PARENT_ACC

legacy

14/11/202440 pages · PDF
AGREEMENT2

legacy

15/10/20241 page · PDF
GUARANTEE2

legacy

15/10/20243 pages · PDF
PSC05

change to a person with significant control

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20244 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/03/202417 pages · PDF
PARENT_ACC

legacy

13/03/202439 pages · PDF
GUARANTEE2

legacy

22/02/20243 pages · PDF
AGREEMENT2

legacy

22/02/20244 pages · PDF
PARENT_ACC

legacy

22/02/202439 pages · PDF
RESOLUTIONS

resolution

18/01/20243 pages · PDF
Director resigned

termination director company with name termination date

12/01/20241 page · PDF
AGREEMENT2

legacy

11/01/20241 page · PDF
GUARANTEE2

legacy

11/01/20243 pages · PDF
PARENT_ACC

legacy

11/01/202439 pages · PDF
SH19

capital statement capital company with date currency figure

28/12/20235 pages · PDF
SH20

legacy

28/12/20231 page · PDF
CAP-SS

legacy

28/12/20233 pages · PDF
RESOLUTIONS

resolution

28/12/20232 pages · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
PARENT_ACC

legacy

22/10/202339 pages · PDF
GUARANTEE2

legacy

22/10/20233 pages · PDF
AGREEMENT2

legacy

22/10/20231 page · PDF
GUARANTEE2

legacy

26/09/20233 pages · PDF
AGREEMENT2

legacy

20/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202123 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20214 pages · PDF
Shares allotted

capital allotment shares

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202021 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20204 pages · PDF
Shares allotted

capital allotment shares

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

27/11/201822 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
AP03

appoint person secretary company with name date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201719 pages · PDF
DISS40

gazette filings brought up to date

12/12/20171 page · PDF
GAZ1

gazette notice compulsory

28/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
Accounts filed

accounts with accounts type full

01/10/201621 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20166 pages · PDF
RESOLUTIONS

resolution

01/02/20161 page · PDF
Shares allotted

capital allotment shares

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20154 pages · PDF
CERTNM

certificate change of name company

03/07/20153 pages · PDF
AP03

appoint person secretary company with name date

03/07/20152 pages · PDF
TM02

termination secretary company with name termination date

03/07/20151 page · PDF
Accounts filed

accounts with accounts type full

23/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20144 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
CERTNM

certificate change of name company

12/06/20132 pages · PDF
CONNOT

change of name notice

12/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20124 pages · PDF
CH03

change person secretary company with change date

15/08/20121 page · PDF
Accounts filed

accounts with accounts type full

22/09/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20104 pages · PDF
Director appointed

appoint person director company with name

04/03/20102 pages · PDF
Director appointed

appoint person director company with name

04/03/20102 pages · PDF
Director resigned

termination director company with name

04/03/20101 page · PDF
Shares allotted

capital allotment shares

22/01/20102 pages · PDF
RESOLUTIONS

resolution

13/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200915 pages · PDF
363a

legacy

18/08/20093 pages · PDF
353

legacy

18/08/20091 page · PDF
Accounts filed

accounts with accounts type full

20/08/200815 pages · PDF
363a

legacy

12/08/20083 pages · PDF
288c

legacy

12/08/20081 page · PDF
Accounts filed

accounts with accounts type full

19/10/200715 pages · PDF