Roux Waterside Inn Limited

01826709

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVER COTTAGE, BRAY, SL6 2AT

Incorporated 21/06/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mr Alain Albert Roux

director · Since 01/05/2001

CHEF

BRITISH,FRENCH · ENGLAND · Age 58

Also on 2 other boards

Mr Derek Charles Brown

director · Since 11/07/2008

CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mrs Claude Grant

director · Since 07/12/2012

DIRECTOR

FRENCH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Daniel John Cole

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Ian Ayhan Altug

secretary · Since 28/02/2025

Also on 3 other boards

Robin James Alexander Mcdonald

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ian Ayhan Altug

director · Since 28/02/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mrs Claude Grant

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

French · United Kingdom · Age 68

River Cottage, Ferry Road, Bray, SL6 1AT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 23/10/2014Registered 05/11/2014Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 23/12/2008Registered 30/12/2008Satisfied 12/04/2025

charge

satisfied

HSBC BANK PLC

Created 17/05/2007Registered 22/05/2007Satisfied 16/02/2016

charge

satisfied

HSBC BANK PLC

Created 15/11/1999Registered 16/11/1999Satisfied 16/02/2016

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1991Registered 10/07/1997Satisfied 16/02/2016

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1995Registered 10/07/1997Satisfied 29/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1991Registered 24/10/1991Satisfied 16/02/2016

charge

satisfied

GUINNESS MAHON & COMPANY LIMITED

Created 28/08/1986Registered 06/09/1986Satisfied 15/10/1988

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1984Registered 28/09/1984Satisfied 01/08/1989