-
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED - Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
Company Information
- Company registration number
- 02859086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Endeavour House
- 78 Stafford Road
- Wallington
- Surrey
- SM6 9AY
- England Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England UK
Management
- Managing Directors
- BOOTH, Elaine
- BOOTH, Martyn
- Company secretaries
- BOOTH, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-04
- Age Of Company 1993-10-04 30 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Lascelles Leisure Limited
- Historic Windsor Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERIDIAN ADELAIDE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
-
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Company Description
- ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED is a ltd registered in United Kingdom with the Company reg no 02859086. Its current trading status is "live". It was registered 1993-10-04. It was previously called MERIDIAN ADELAIDE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Endeavour House .
Get ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Adelaide Hotel (Windsor) Limited - Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
- 1993-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-05) - CS01
-
change-to-a-person-with-significant-control (2021-10-04) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-23) - MR01
-
confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-03) - MR04
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
-
change-to-a-person-with-significant-control (2017-10-06) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
-
change-person-director-company-with-change-date (2017-03-17) - CH01
-
change-person-secretary-company-with-change-date (2017-03-17) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
-
change-person-secretary-company-with-change-date (2014-07-03) - CH03
-
change-person-director-company-with-change-date (2014-07-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
change-person-secretary-company-with-change-date (2013-05-07) - CH03
-
change-person-director-company-with-change-date (2013-05-07) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
-
miscellaneous (2013-04-12) - MISC
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
change-person-director-company-with-change-date (2012-10-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
change-person-director-company-with-change-date (2011-08-19) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-06) - AA
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
keyboard_arrow_right 2008
-
resolution (2008-01-07) - RESOLUTIONS
-
certificate-change-of-name-company (2008-01-22) - CERTNM
-
legacy (2008-10-20) - 363a
-
auditors-resignation-company (2008-02-15) - AUD
-
legacy (2008-10-20) - 353
-
memorandum-articles (2008-01-28) - MEM/ARTS
keyboard_arrow_right 2007
-
resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-05) - 287
-
legacy (2007-11-20) - 403a
-
legacy (2007-12-01) - 395
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
legacy (2007-10-04) - 363a
-
legacy (2007-10-04) - 353
-
legacy (2007-09-24) - 353
-
legacy (2007-12-02) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
-
accounts-with-accounts-type-small (2006-10-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-10-31) - AA
-
legacy (2005-10-25) - 363a
-
legacy (2005-10-25) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-11-02) - AA
-
legacy (2004-10-29) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-11-26) - 363a
-
legacy (2003-12-10) - 403a
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288b
-
accounts-with-accounts-type-small (2002-11-04) - AA
-
legacy (2002-11-01) - 363a
-
legacy (2002-11-01) - 287
-
legacy (2002-11-01) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-11-03) - AA
-
legacy (2001-10-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363a
-
accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-11-03) - AA
-
legacy (1999-10-26) - 363a
-
legacy (1999-01-20) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-02) - AA
-
legacy (1998-12-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363a
-
accounts-with-accounts-type-small (1997-10-23) - AA
-
legacy (1997-10-14) - 288a
-
legacy (1997-10-07) - 288b
-
legacy (1997-12-03) - 353
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 363a
-
legacy (1996-10-16) - 395
-
accounts-with-accounts-type-small (1996-08-20) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-30) - 287
-
accounts-with-accounts-type-small (1995-08-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-27) - 363x
-
legacy (1995-11-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-08) - 363x
-
certificate-change-of-name-company (1994-02-07) - CERTNM
-
legacy (1994-02-17) - 288
-
resolution (1994-02-21) - RESOLUTIONS
-
legacy (1994-02-21) - 123
-
legacy (1994-02-28) - 88(2)R
-
legacy (1994-03-21) - 395
-
legacy (1994-05-31) - 224
keyboard_arrow_right 1993
-
incorporation-company (1993-10-04) - NEWINC