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Cotswold Inns And Hotels Limited

03309179

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

Pier House, 86-93 Strand On The Green, London, W4 3NN
Incorporated 29/01/1997

Previously known as

Ayceeco (145) Limited · until 15/05/1997

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Simon Emeny Bsc

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Frederick James Mortimer Turner

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Frederick James Mortimer Turner

director · Since 31/10/2019

British · England · Age 40

Simon Emeny

director · Since 31/10/2019

British · England · Age 60

Rachel Louise Spencer

secretary · Since 01/01/2021

Neil Reynolds Smith

director · Since 30/11/2021

British · England · Age 61

Former

Philip Watts

secretary · Resigned 07/05/1997

Stephen James Dalling

director · Resigned 07/05/1997

Philip Watts

director · Resigned 07/05/1997

Anthony Ralph Collins

secretary · Resigned 30/09/2003

Rebecca Joy Wilber

secretary · Resigned 25/04/2006

Rebecca Joy Wilber

director · Resigned 25/04/2006

Pamela Jane Horton

director · Resigned 31/10/2019

Michael Tombs Horton

director · Resigned 31/10/2019

Julie Patricia Barlow

secretary · Resigned 31/10/2019

Paul Davis

director · Resigned 31/10/2019

Julie Patricia Barlow

director · Resigned 31/10/2019

Nadine April Linington

director · Resigned 31/10/2019

Geoffrey John Cleaver

director · Resigned 31/10/2019

Severine Pascale Bequin

secretary · Resigned 01/01/2021

Adam Thomas Councell

director · Resigned 30/09/2021

Persons with Significant Control

Fuller, Smith & Turner P.L.C.

75–100% shares
75–100% votes
Appoint directors

Griffin Brewery, Chiswick Lane South, London, W4 2QB

Reg: 241882 · Companies House · Public Limited Company

Notified 31/10/2019

Former PSCs

Mrs Pamela Jane Horton

Ceased 31/10/2019

Mr Michael Tombs Horton

Ceased 31/10/2019

Change History

officer appointedSPENCER, Rachel Louise
2026-07-26
officer appointedEMENY, Simon
2026-07-26
officer appointedSMITH, Neil Reynolds
2026-07-26
officer appointedTURNER, Frederick James Mortimer
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Pier House
2026-07-26

PIER HOUSE

post townLondon
2026-07-26

LONDON