Back to search

The Petersham Hotel Limited

02196266

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

Nightingale Lane, Richmond, Surrey, TW10 6UZ
Incorporated 19/11/1987

Previously known as

Topnormal Limited · until 10/03/1988

Compliance

Last accounts

31/01/2025

medium

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Greville Richard Hugh Dare

secretary · Since 16/08/2005

HOTEL OWNERSHIP

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Greville Richard Hugh Dare

director · Since 20/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Luana Carol Luchterhand

director · Since 13/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Greville Richard Hugh Dare

secretary · Since 16/08/2005

British

Greville Richard Hugh Dare

director · Since 20/09/2007

British · United Kingdom · Age 62

Luana Carol Luchterhand

director · Since 13/01/2014

British · England · Age 64

Former

Merla Eileen Dare

secretary · Resigned 20/03/1992

Heinz Luchterhand

secretary · Resigned 30/10/1993

Alan George Bowers

director · Resigned 01/09/1998

Colin Dare

secretary · Resigned 16/08/2005

Colin Dare

director · Resigned 11/08/2011

Merla Eileen Dare

director · Resigned 31/01/2017

Persons with Significant Control

Mr Greville Richard Hugh Dare

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

Nightingale Lane, Surrey, TW10 6UZ

Notified 31/01/2017

Former PSCs

Andrew Christopher Short

Ceased 29/09/2025

Ms Luana Carol Luchterhand

Ceased 09/03/2026

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/02/2024Registered 11/03/2024Satisfied 16/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Nightingale Lane
2026-07-14

NIGHTINGALE LANE

post townSurrey
2026-07-14

SURREY