Elite Hotels (Rotherwick) Limited

Active01899376 Private limited company
Incorporated
26 March 1985 (41 years)
Industry
Hotels and similar accommodation (55100)
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Ashdown Park
Wych Cross
Forest Row
RH18 5JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 April 2026
Resigned Cleaver, Leanne as Director
31 January 2026
Resigned Dixon, Andrew Henry Warde as Director
8 April 2024
Appointed Marwood, Guy Edward Crispin as Director
8 April 2024
Appointed Cleaver, Leanne as Director
31 January 2024
Resigned Raina, Gurmit Kaur as Secretary
31 January 2024
Resigned Raina, Gurmit Kaur as Director
1 July 2023
Appointed Cleaver, Leanne as Director
1 July 2023
Resigned Cleaver, Leanne as Director
25 February 2022
Appointed Raina, Gurmit Kaur as Secretary
25 February 2022
Resigned Callaghan, Ronan Sean as Director
25 February 2022
Appointed Raina, Gurmit Kaur as Director
25 February 2022
Resigned Callaghan, Ronan Sean as Secretary
8 March 2021
Resigned Banks, Diana Jane as Director
1 August 2019
Appointed Banks, Diana Jane as Director
19 June 2019
Resigned Lightfoot, Stephen as Director
1 February 2018
Appointed Lightfoot, Stephen as Director
1 May 2016
Appointed Dixon, Andrew Henry Warde as Director
1 April 2016
Appointed Callaghan, Ronan Sean as Director
20 February 2016
Resigned Mugleston, Thomas Earl as Director
26 November 2013
Appointed Callaghan, Ronan Sean as Secretary
26 November 2013
Resigned Slater, Clair-Marie as Secretary
24 June 2011
Resigned Vanderpump, Robert James as Secretary
24 June 2011
Appointed Slater, Clair-Marie as Secretary
24 April 2009
Appointed Willis, Simon Jeremy as Director
1 August 1997
Resigned Amner, Jean Margaret as Secretary
1 August 1997
Appointed Vanderpump, Robert James as Secretary
15 March 1997
Appointed Amner, Jean Margaret as Secretary
14 March 1997
Resigned Diplema Corporate Services Limited as Corporate Secretary
14 March 1997
Resigned Dixon, Andrew Henry Warde as Director
21 May 1996
Appointed Bateman, Graeme Carl as Director
6 March 1996
Appointed Diplema Corporate Services Limited as Corporate Secretary
6 March 1996
Resigned Wmss Limited as Corporate Secretary
2 November 1994
Resigned Hollands, Nina Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Elite Hotels (Rotherwick) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
3 February 2026Confirmation statement with updates1 February 2026
2 February 2026Termination of appointment of a director
23 December 2025Registration of a charge
4 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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