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THE ROYAL CLARENCE HOTEL LIMITED (03792478)

THE ROYAL CLARENCE HOTEL LIMITED (03792478) is an active UK company. incorporated on 21 June 1999. with registered office in Bath. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. THE ROYAL CLARENCE HOTEL LIMITED has been registered for 26 years. Current directors include BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie and 3 others.

Company Number
03792478
Status
active
Type
ltd
Incorporated
21 June 1999
Age
26 years
Address
4 Queen Square, Bath, BA1 2HA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane
SIC Codes
55100

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THE ROYAL CLARENCE HOTEL LIMITED

THE ROYAL CLARENCE HOTEL LIMITED is an active company incorporated on 21 June 1999 with the registered office located in Bath. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE ROYAL CLARENCE HOTEL LIMITED was registered 26 years ago.(SIC: 55100)

Status

active

Active since 26 years ago

Company No

03792478

LTD Company

Age

26 Years

Incorporated 21 June 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

MICHAEL CAINES RESTAURANTS LIMITED
From: 31 August 1999To: 6 October 2004
MICHAEL KAINES RESTAURANTS LIMITED
From: 9 July 1999To: 31 August 1999
SOUTHLAKE RESTAURANTS LIMITED
From: 21 June 1999To: 9 July 1999
Contact
Address

4 Queen Square Bath, BA1 2HA,

Previous Addresses

8 Gay Street Bath BA1 2PH England
From: 14 December 2018To: 17 May 2023
4 Queen Square Bath Avon BA1 2HA
From: 21 June 1999To: 14 December 2018
Timeline

25 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jun 99
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jan 16
Director Joined
Mar 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
May 19
Director Joined
May 19
Owner Exit
Dec 20
New Owner
Dec 20
Capital Update
Jun 22
Director Joined
May 23
Director Left
Jun 23
Owner Exit
Aug 23
Director Left
Sept 24
Director Joined
May 25
1
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

24

7 Active
17 Resigned

WADEY, Shelley Jane

Active
Queen Square, BathBA1 2HA
Secretary
Appointed 14 Oct 2024

BADLEY, John Paul

Active
Queen Square, BathBA1 2HA
Born July 1982
Director
Appointed 09 May 2023

BROWNSWORD, Andrew Douglas

Active
4 Queen Square, BathBA1 2HA
Born September 1947
Director
Appointed 23 Oct 2003

BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie

Active
Queen Square, BathBA1 2HA
Born December 1984
Director
Appointed 15 May 2019

HANCOCK, Jeremy David

Active
4 Queen Square, BathBA1 2HA
Born December 1964
Director
Appointed 23 Oct 2003

MATTHEWS, David John

Active
Gay Street, BathBA1 2PH
Born March 1983
Director
Appointed 15 May 2019

WADEY, Shelley Jane

Active
Queen Square, BathBA1 2HA
Born February 1972
Director
Appointed 22 Apr 2025

BURROWS, Nicholas James

Resigned
Queen Square, BathBA1 2HA
Secretary
Appointed 30 Dec 2013
Resigned 26 Mar 2014

CAINES, Mark Edward

Resigned
13 Hillcrest Park, ExeterEX4 4SH
Secretary
Appointed 29 Jun 1999
Resigned 23 Oct 2003

HANCOCK, Jeremy David

Resigned
4 Queen Square, BathBA1 2HA
Secretary
Appointed 23 Oct 2003
Resigned 17 Aug 2004

HOUGHTON, Deborah Jocelyn

Resigned
Gay Street, BathBA1 2PH
Secretary
Appointed 27 Jan 2017
Resigned 20 Dec 2018

HOUGHTON, Deborah Jocelyn

Resigned
2 Tyning End, BathBA2 6AN
Secretary
Appointed 17 Aug 2004
Resigned 30 Dec 2013

SKEDD, Alison

Resigned
4 Queen Square, AvonBA1 2HA
Secretary
Appointed 26 Mar 2014
Resigned 27 Jan 2017

TYRRELL, Peter

Resigned
Queen Square, BathBA1 2HA
Secretary
Appointed 20 Dec 2018
Resigned 14 Oct 2024

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 21 Jun 1999
Resigned 29 Jun 1999

CAINES, Michael Andrew

Resigned
4 Budbrooke, ExeterEX6 6NY
Born January 1969
Director
Appointed 29 Jun 1999
Resigned 01 Jul 2014

CARRUTHERS, Jason

Resigned
4 Queen Square, AvonBA1 2HA
Born June 1969
Director
Appointed 01 Jul 2014
Resigned 31 Dec 2015

HALLIDAY, Nicholas

Resigned
8 Crabtree Road, StocksfieldNE43 7NX
Born August 1963
Director
Appointed 01 Jun 2006
Resigned 21 Mar 2014

HOCKING, Stephanie

Resigned
Queen Square, BathBA1 2HA
Born July 1966
Director
Appointed 07 Mar 2016
Resigned 31 May 2023

HOUGHTON, Deborah Jocelyn

Resigned
Gay Street, BathBA1 2PH
Born May 1961
Director
Appointed 27 Jan 2017
Resigned 20 Dec 2018

KIRK, David Gerard

Resigned
Norton House, ExeterEX5 5AL
Born July 1966
Director
Appointed 10 Nov 2003
Resigned 01 Jul 2014

SKEDD, Alison Jane

Resigned
4 Queen Square, AvonBA1 2HA
Born March 1963
Director
Appointed 26 Mar 2014
Resigned 27 Jan 2017

TYRRELL, Peter

Resigned
Queen Square, BathBA1 2HA
Born September 1972
Director
Appointed 20 Dec 2018
Resigned 13 Sept 2024

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 21 Jun 1999
Resigned 29 Jun 1999

Persons with significant control

3

1 Active
2 Ceased

Andrew Brownsword Hotels Ltd

Active
Queen Square, BathBA1 2HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2023

Mrs Alessandra Lucinda Felicitie Brownsword-Matthews

Ceased
Queen Square, BathBA1 2HA
Born December 1984

Nature of Control

Significant influence or control
Notified 08 Dec 2020
Ceased 01 Aug 2023

Mr Andrew Douglas Brownsword

Ceased
Gay Street, BathBA1 2PH
Born September 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Dec 2020
Fundings
Financials
Latest Activities

Filing History

136

Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 June 2022
SH19Statement of Capital
Legacy
30 June 2022
SH20SH20
Legacy
30 June 2022
CAP-SSCAP-SS
Resolution
30 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
8 July 2019
RP04AP01RP04AP01
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 December 2018
AD01Change of Registered Office Address
Resolution
30 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
30 October 2018
CC04CC04
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 January 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Termination Director Company
24 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Termination Secretary Company With Name
27 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
30 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
7 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
10 August 2007
288cChange of Particulars
Legacy
2 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
22 November 2005
287Change of Registered Office
Legacy
16 November 2005
88(2)R88(2)R
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
10 October 2005
88(2)R88(2)R
Legacy
1 August 2005
363sAnnual Return (shuttle)
Legacy
22 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 November 2004
AAAnnual Accounts
Certificate Change Of Name Company
6 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 2004
88(2)R88(2)R
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 2004
AAAnnual Accounts
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
12 November 2003
AUDAUD
Legacy
12 November 2003
122122
Legacy
12 November 2003
88(2)R88(2)R
Legacy
10 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288aAppointment of Director or Secretary
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 2003
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 2002
AAAnnual Accounts
Legacy
5 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
18 September 2001
AAAnnual Accounts
Legacy
12 September 2001
225Change of Accounting Reference Date
Legacy
9 August 2001
363sAnnual Return (shuttle)
Legacy
17 July 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
287Change of Registered Office
Legacy
1 September 1999
288bResignation of Director or Secretary
Legacy
1 September 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
26 August 1999
288aAppointment of Director or Secretary
Memorandum Articles
14 July 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1999
287Change of Registered Office
Incorporation Company
21 June 1999
NEWINCIncorporation