The Fish Hotel Limited

Active01735491 Private limited company
Incorporated
30 June 1983 (43 years)
Previously known as
Farncombe Conference Centre Limited (until 3 July 2015)
Cotswold Conference Centre Limited (until 12 June 2013)
Setec Limited (until 26 September 2000)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Address
Farncombe House
Broadway
Worcestershire
WR12 7LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Kimberley Jane
Secretary · Appointed 13 November 2025
Director · Appointed 13 December 2024
British
Born August 1981 (45)
Director · Appointed 23 April 2019
British
Born May 1963 (63)
Director · Appointed 23 April 2019
British
Born February 1980 (46)
Director · Appointed 17 February 2010
Swedish
Born March 1973 (53)
Officer history (9 former)
13 November 2025
Appointed Lee, Kimberley Jane as Secretary
13 November 2025
Resigned Proffitt, Melanie Jayne as Secretary
13 December 2024
Resigned Grahame, Andrew Charles as Director
13 December 2024
Appointed Aspey, Thomas as Director
19 December 2023
Resigned Reynolds, Annette as Director
23 April 2019
Appointed Fuller, Andrew Timothy as Director
23 April 2019
Appointed Preston, Mark Murray as Director
21 February 2018
Appointed Proffitt, Melanie Jayne as Secretary
1 March 2017
Resigned Holmes, Sarah Ann as Secretary
3 July 2015
Appointed Holmes, Sarah Ann as Secretary
30 June 2015
12 November 2013
Appointed Grahame, Andrew Charles as Director
17 February 2010
Appointed Reynolds, Annette as Director
17 February 2010
Appointed Sorensen, Mark Philip as Director
18 January 2010
Resigned Philip-Sorensen, Nils Jorgen as Director
30 April 2004
30 April 2004
Resigned Gregory, William George as Secretary
16 November 2000
Resigned Gregory, William George as Director
1 October 1992
Appointed Gregory, William George as Director
1 October 1992
Resigned Oddy, Timothy Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 02382336

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Farncombe Estate Limited Owns 75–100% of shares
Dormy House Hotel Limited Owns 75–100% of shares
Farncombe Life Limited Owns 75–100% of shares
Foxhill Manor Limited Owns 75–100% of shares
Skagen Conscience Capital Limited Holds 75–100% of voting rights
The Fish Hotel Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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