Cotswold Inns and Hotels Limited

Active03309179 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Director · Appointed 31 October 2019
British
Born October 1965 (61)
Director · Appointed 31 October 2019
British
Born November 1985
Officer history (15 former)
30 November 2021
Appointed Smith, Neil Reynolds as Director
30 September 2021
Resigned Councell, Adam Thomas as Director
1 January 2021
Resigned Bequin, Severine Pascale as Secretary
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
31 October 2019
Appointed Councell, Adam Thomas as Director
31 October 2019
Appointed Bequin, Severine Pascale as Secretary
31 October 2019
Resigned Davis, Paul as Director
31 October 2019
Appointed Turner, Frederick James Mortimer as Director
31 October 2019
Resigned Horton, Michael Tombs as Director
31 October 2019
Resigned Cleaver, Geoffrey John as Director
31 October 2019
Resigned Horton, Pamela Jane as Director
31 October 2019
Resigned Linington, Nadine April as Director
31 October 2019
Resigned Barlow, Julie Patricia as Secretary
31 October 2019
Resigned Barlow, Julie Patricia as Director
31 October 2019
Appointed Emeny, Simon as Director
1 November 2014
Appointed Cleaver, Geoffrey John as Director
1 January 2012
Appointed Linington, Nadine April as Director
1 October 2008
Appointed Davis, Paul as Director
1 October 2008
Appointed Barlow, Julie Patricia as Director
2 May 2006
Appointed Barlow, Julie Patricia as Secretary
25 April 2006
Resigned Wilber, Rebecca Joy as Director
25 April 2006
Resigned Wilber, Rebecca Joy as Secretary
30 September 2003
Resigned Collins, Anthony Ralph as Secretary
1 November 1999
Appointed Wilber, Rebecca Joy as Director
1 October 1997
Appointed Wilber, Rebecca Joy as Secretary
7 May 1997
Appointed Horton, Pamela Jane as Director
7 May 1997
Appointed Horton, Michael Tombs as Director
7 May 1997
Appointed Collins, Anthony Ralph as Secretary
7 May 1997
Resigned Watts, Philip as Secretary
7 May 1997
Resigned Dalling, Stephen James as Director
7 May 1997
Resigned Watts, Philip as Director
29 January 1997
Appointed Watts, Philip as Secretary
29 January 1997
Appointed Dalling, Stephen James as Director
29 January 1997
Appointed Watts, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 241882
Former controllers (2)
31 October 2019
Ceased Michael Tombs Horton — Owns 25–50% of shares
31 October 2019
Ceased Pamela Jane Horton — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited This company Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates12 July 2026
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts29 March 2025
27 December 2025Other filing
27 December 2025Other filing
Show all recent filings

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