RUTHIN CASTLE ESTATES LTD - RUTHIN


Company Profile Company Filings

Overview

RUTHIN CASTLE ESTATES LTD is a Private Limited Company from RUTHIN and has the status: Active.
RUTHIN CASTLE ESTATES LTD was incorporated 10 years ago on 12/07/2013 and has the registered number: 08606915. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

RUTHIN CASTLE ESTATES LTD - RUTHIN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RUTHIN CASTLE
RUTHIN
DENBIGHSHIRE
LL15 2NU

This Company Originates in : United Kingdom
Previous trading names include:
A2K (UK) LTD (until 06/06/2014)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOREEN RABANI Oct 1972 British Director 2019-09-19 CURRENT
KEPLER CAPITAL LIMITED Corporate Director 2014-06-05 UNTIL 2014-06-16 RESIGNED
MRS SYLVIA MARIA WALSHE Jan 1967 Irish Director 2014-06-27 UNTIL 2019-09-19 RESIGNED
MR LIAM STEPHEN WALSHE Mar 1963 Irish Director 2014-06-27 UNTIL 2019-09-19 RESIGNED
MRS REBECCA ANNIE SAINT CLAIRE Nov 1980 British Director 2016-12-27 UNTIL 2019-09-19 RESIGNED
MR MICHAEL SAINT CLAIRE Feb 1980 British Director 2016-12-18 UNTIL 2019-09-19 RESIGNED
ANTHONY ROBERT SAINT CLAIRE Dec 1948 British Director 2013-07-12 UNTIL 2016-12-18 RESIGNED
MRS AMANDA LESLIE SAINT CLAIRE Apr 1942 British Director 2014-06-16 UNTIL 2019-09-19 RESIGNED
AMANDA LESLIE SAINT CLAIRE Apr 1942 British Director 2013-07-12 UNTIL 2014-06-05 RESIGNED
MRS SYLVIA WALSHE Secretary 2014-10-23 UNTIL 2019-09-19 RESIGNED
ANTHONY ROBERT SAINT CLAIRE Secretary 2013-07-12 UNTIL 2014-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noreen Rabani 2019-09-19 10/1972 Ruthin   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Garry Holden 2016-04-06 - 2019-09-19 6/1968 Tortola   Ownership of shares 25 to 50 percent
Mr Michael Ashley Saint Claire 2016-04-06 - 2019-09-19 2/1980 Tortola   Ownership of shares 25 to 50 percent
Kepler Capital Limited 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NHL (REALISATIONS) LIMITED MANCHESTER Dissolved... FULL 55100 - Hotels and similar accommodation
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PRIMA HOTELS LIMITED MANCHESTER Dissolved... GROUP 55100 - Hotels and similar accommodation
COUNTRYPARK HOTELS LIMITED RUTHIN Dissolved... FULL 70100 - Activities of head offices
PRIMA HOTEL MANAGEMENT SERVICES LIMITED MACCLESFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VORLAZ CENTRAL PARK LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
888 HOTEL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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FINNEY MANAGEMENT LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIMA MANAGED HOTELS LIMITED MACCLESFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RUTHIN CASTLE HOTEL LTD RUTHIN Active SMALL 55100 - Hotels and similar accommodation
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PRIMA MANAGED ESTATES LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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SEIONT MANOR ESTATE LIMITED RUTHIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INSIGNIA HOTELS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Ruthin Castle Estates Ltd - Limited company accounts 23.2 2023-09-30 31-12-2022 £2,688,780 equity
Ruthin Castle Estates Ltd - Limited company accounts 22.3 2022-12-24 31-12-2021 £2,899,077 equity
Ruthin Castle Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £58 Cash £2,899,135 equity
Ruthin Castle Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £742 Cash £2,665,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTHIN CASTLE HOTEL LTD RUTHIN Active SMALL 55100 - Hotels and similar accommodation
AMAZEHOTELS LTD RUTHIN WALES Active UNAUDITED ABRIDGED 70100 - Activities of head offices