Cotswold Inns And Hotels Limited

03309179

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

PIER HOUSE, LONDON, W4 3NN

Incorporated 29/01/1997

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

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

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

Mr Michael Tombs Horton

Ceased 31/10/2019

Mrs Pamela Jane Horton

Ceased 31/10/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 01/02/2016Registered 02/02/2016Satisfied 24/07/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 29/06/2013Satisfied 18/11/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 29/06/2013Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2009Registered 06/03/2009Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2008Registered 15/08/2008Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2008Registered 15/08/2008Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2008Registered 15/08/2008Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/03/2008Registered 06/03/2008Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 03/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 18/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2005Registered 17/03/2005Satisfied 04/11/2019

charge

satisfied

HSBC BANK PLC

Created 10/06/2003Registered 12/06/2003Satisfied 09/04/2005

charge

satisfied

HSBC BANK PLC

Created 11/06/2001Registered 20/06/2001Satisfied 09/04/2005

charge

satisfied

HSBC BANK PLC

Created 01/08/2000Registered 03/08/2000Satisfied 09/04/2005

charge

satisfied

HSBC BANK PLC

Created 01/08/2000Registered 03/08/2000Satisfied 09/04/2005