Rogerthorpe Manor Hotel Limited

Active06959481 Private limited company
Incorporated
11 July 2009 (17 years)
Previously known as
R M H Realisations Limited (until 26 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Richard James Metcalfe
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Metcalfe, Sheila
Secretary · Appointed 1 December 2011
Director · Appointed 1 December 2011
British
Born June 1983 (43)
Director · Appointed 1 December 2011
British
Born March 1949 (77)
Director · Appointed 4 March 2011
British
Born August 1976 (50)
Officer history (1 former)
1 December 2011
Appointed Metcalfe, Sheila as Secretary
1 December 2011
Appointed Metcalfe, Aimee Victoria as Director
1 December 2011
Appointed Metcalfe, Sheila Mary as Director
4 March 2011
Appointed Metcalfe, Richard James as Director
4 March 2011
Resigned Metcalfe, Roger as Director
11 July 2009
Appointed Metcalfe, Roger as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Holdings 1

Companies where Rogerthorpe Manor Hotel Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,855,186

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,058,069 £2,062,390 £2,075,362 £2,013,416 £1,917,310 £1,855,186
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,150,150£4,150,150£4,150,150£4,150,733£4,152,071£4,007,749
Current Assets£7,681£9,359£115,132
Debtors£3,774£4,875£6,214£7,632£8,342£9,052
Cash£49£1,017£106,080
Creditors (< 1 year)£642,769£580,445£654,070£562,199£509,392£484,383£452,424
Creditors (> 1 year)£1,212,747£1,214,048£1,038,308£1,101,494£1,177,136£1,218,133£1,215,864
Net Current Assets(£638,995)(£575,570)(£647,856)(£501,711)(£475,024)(£337,292)
Net Assets£1,855,186£1,917,310£2,013,416£2,075,362£2,062,390£2,058,069
Shareholder Funds£1,855,186£1,917,310£2,013,416£2,075,362£2,062,390£2,058,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates5 January 2026
16 December 2025Change of details for a person with significant control
24 July 2025Confirmation statement with no updates3 July 2025
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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