Dial House Hotel (Bourton) Limited

Active04037839 Private limited company
Incorporated
20 July 2000 (26 years)
Previously known as
Campbell Howard Limited (until 24 February 2008)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Stone Buildings
Stone Buildings
London
WC2A 3TH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
British
Born December 1973 (52)
Director · Appointed 3 September 2021
Thai
Born April 1964 (62)
Officer history (14 former)
3 September 2021
Resigned Joynes, Steven Earl as Director
3 September 2021
Appointed Srivikorn, Pimol as Director
3 September 2021
Resigned Clements, Steven John as Director
3 September 2021
Resigned Law, Edward Henry Towry as Director
3 September 2021
Resigned Winfield, Craig as Director
3 September 2021
Resigned Pearson, Adrian John as Director
3 September 2021
Resigned Joynes, Steven Earl as Secretary
3 September 2021
Appointed Dickens, Zoe Caroline as Director
3 September 2021
Resigned Elshout, Andre Max as Director
12 February 2019
Appointed Clements, Steven John as Director
12 February 2019
Appointed Law, Edward Henry Towry as Director
27 August 2018
Appointed Winfield, Craig as Director
19 April 2017
Appointed Pearson, Adrian John as Director
19 April 2017
Resigned Booth, Martyn as Director
19 April 2017
Appointed Elshout, Andre Max as Director
19 April 2017
Appointed Joynes, Steven Earl as Secretary
19 April 2017
Appointed Joynes, Steven Earl as Director
19 April 2017
Resigned Booth, Elaine as Secretary
19 April 2017
Resigned Booth, Elaine as Director
14 January 2008
Appointed Booth, Elaine as Director
14 January 2008
Appointed Booth, Martyn as Director
14 January 2008
Appointed Booth, Elaine as Secretary
14 January 2008
Resigned Carfax Corporate Services Limited as Corporate Secretary
14 January 2008
Resigned Campbell Howard, Adrian John Peter as Director
14 January 2008
Resigned Campbell Howard, Jane Pasquala Bullen as Director
14 January 2008
Resigned Howard, Katherine Anne as Director
20 July 2000
Appointed Carfax Corporate Services Limited as Corporate Secretary
20 July 2000
Appointed Campbell Howard, Adrian John Peter as Director
20 July 2000
Appointed Campbell Howard, Jane Pasquala Bullen as Director
20 July 2000
Appointed Howard, Katherine Anne as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 13511431
Former controllers (2)
3 September 2021
Ceased Beg Operating Limited — Owns 75–100% of shares
19 April 2017
Ceased Lascelles Leisure Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£900,197
Cash
£28,016
Debt Ratio
62%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £557,706 £660,113 £691,845 £900,197
Balance sheet detail
2024202320222021
Fixed Assets£2,202,917£2,248,307£2,325,385£2,339,064
Current Assets£179,324£118,318£127,359£73,594
Debtors£137,748£101,352£89,277£49,341
Cash£28,016£13,255£23,634£17,802
Creditors (< 1 year)£1,352,567£1,394,489£1,359,355£1,649,560
Net Current Assets(£1,173,243)(£1,276,171)(£1,231,996)(£1,575,966)
Net Assets£900,197£691,845£660,113£557,706
Shareholder Funds£900,197£691,845£660,113£557,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates9 May 2026
24 December 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with updates9 May 2025
29 March 2025Compulsory strike-off action has been discontinued
27 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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