Signet Hotels Barnsdale Ltd

Active13796290 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Address
The Mitre Hotel
Hampton Court Road
East Molesey
KT8 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born September 1972 (54)
Director · Appointed 13 December 2021
British
Born June 1983 (43)
Director · Appointed 13 December 2021
American
Born December 1983 (42)
Officer history (1 former)
10 April 2025
Appointed Tyrrell, Peter Clive as Director
28 February 2025
Resigned Jones, Philip as Director
13 December 2021
Appointed Ross, Hector Walter James as Director
13 December 2021
Appointed Sugai, Erica Keiko as Director
13 December 2021
Appointed Jones, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12339413

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Signet Hotels (Hampton Court) Ltd Owns 75–100% of shares
Signet Hotels (Alfriston) Ltd Owns 75–100% of shares
Signet Hotels (The Retreat) Ltd Owns 75–100% of shares
Signet Hotels Barnsdale Ltd This company Owns 75–100% of shares
Signet Hotels Land Holdings Ltd Owns 75–100% of shares
Signet Hotels Rutland Retreats Ltd Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
15 April 2025Appointment of a director
3 March 2025Termination of appointment of a director
20 February 2025Satisfaction of a charge in full
Show all 18 filings

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