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Company Information for

ELITE HOTELS (ROTHERWICK) LIMITED

ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR,

Company Registration Number

01899376

Private Limited Company

Active

Company Overview

About Elite Hotels (rotherwick) Ltd

ELITE HOTELS (ROTHERWICK) LIMITED was founded on 1985-03-26 and has its registered office in Forest Row. The organisation's status is listed as "Active". Elite Hotels (rotherwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ELITE HOTELS (ROTHERWICK) LIMITED

ASHDOWN PARK WYCH CROSS FOREST ROW EAST SUSSEX RH18 5JR Other companies in RH18

Filing Information

Company Number		01899376
Company ID Number		01899376
Date formed		1985-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB614574442

Last Datalog update:	2024-03-06 10:15:36
Primary Source:	Companies House

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Company Officers of ELITE HOTELS (ROTHERWICK) LIMITED

Current Directors

Officer	Role	Date Appointed
RONAN SEAN CALLAGHAN	Company Secretary	2013-11-26
GRAEME CARL BATEMAN	Director	1996-05-21
RONAN SEAN CALLAGHAN	Director	2016-04-01
ANDREW HENRY WARDE DIXON	Director	2016-05-01
STEPHEN LIGHTFOOT	Director	2018-02-01
SIMON JEREMY WILLIS	Director	2009-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS EARL MUGLESTON	Director	1992-02-13	2016-02-20
CLAIR-MARIE SLATER	Company Secretary	2011-06-24	2013-11-26
ROBERT JAMES VANDERPUMP	Company Secretary	1997-08-01	2011-06-24
JEAN MARGARET AMNER	Company Secretary	1997-03-15	1997-08-01
DIPLEMA CORPORATE SERVICES LIMITED	Company Secretary	1996-03-06	1997-03-14
ANDREW HENRY WARDE DIXON	Director	1992-02-13	1997-03-14
WMSS LIMITED	Company Secretary	1992-02-13	1996-03-06
NINA LOUISE HOLLANDS	Director	1992-02-13	1994-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME CARL BATEMAN	WYCH CROSS MANAGEMENT LIMITED	Director	2005-04-11	CURRENT	2004-08-09	Active - Proposal to Strike off
GRAEME CARL BATEMAN	LUTON HOO PARK LIMITED	Director	1999-01-29	CURRENT	1998-10-13	Active
GRAEME CARL BATEMAN	THE GRAND HOTEL (EASTBOURNE) LIMITED	Director	1998-03-12	CURRENT	1998-02-20	Active
GRAEME CARL BATEMAN	ASHDOWN PARK (SUSSEX) LIMITED	Director	1996-05-21	CURRENT	1992-04-21	Active
GRAEME CARL BATEMAN	TYLNEY HALL HOTEL LIMITED	Director	1996-05-21	CURRENT	1984-10-09	Active
RONAN SEAN CALLAGHAN	THE GRAND HOTEL (EASTBOURNE) LIMITED	Director	2016-04-01	CURRENT	1998-02-20	Active
RONAN SEAN CALLAGHAN	ASHDOWN PARK (SUSSEX) LIMITED	Director	2016-04-01	CURRENT	1992-04-21	Active
RONAN SEAN CALLAGHAN	LUTON HOO PARK LIMITED	Director	2016-04-01	CURRENT	1998-10-13	Active
RONAN SEAN CALLAGHAN	TYLNEY HALL HOTEL LIMITED	Director	2016-04-01	CURRENT	1984-10-09	Active
ANDREW HENRY WARDE DIXON	WYCH CROSS MANAGEMENT LIMITED	Director	2005-04-11	CURRENT	2004-08-09	Active - Proposal to Strike off
ANDREW HENRY WARDE DIXON	BLADEMEAD LIMITED	Director	1991-11-01	CURRENT	1983-07-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		DIRECTOR APPOINTED MRS LEANNE CLEAVER
2024-04-10		DIRECTOR APPOINTED MR GUY EDWARD CRISPIN MARWOOD
2024-02-15		APPOINTMENT TERMINATED, DIRECTOR GURMIT KAUR RAINA
2023-10-06		DIRECTOR APPOINTED MRS LEANNE CLEAVER
2023-03-07		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-03	TM02	Termination of appointment of Ronan Sean Callaghan on 2022-02-25
2022-03-03	AP03	Appointment of Mrs Gurmit Kaur Raina as company secretary on 2022-02-25
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN SEAN CALLAGHAN
2022-03-03	AP01	DIRECTOR APPOINTED MRS GURMIT KAUR RAINA
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA JANE BANKS
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-05	AP01	DIRECTOR APPOINTED MRS DIANA JANE BANKS
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGHTFOOT
2019-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018993760002
2019-03-11	RES01	ADOPT ARTICLES 11/03/19
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-03-08	CH01	Director's details changed for Mr Simon Jeremy Willis on 2019-03-01
2018-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-15	AP01	DIRECTOR APPOINTED MR STEPHEN LIGHTFOOT
2018-02-15	CH01	Director's details changed for Graeme Carl Bateman on 2018-02-01
2017-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-18	AP01	DIRECTOR APPOINTED MR ANDREW HENRY WARDE DIXON
2016-04-15	AP01	DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EARL MUGLESTON
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-29	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-27	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-26	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-28	AP03	Appointment of Mr Ronan Sean Callaghan as company secretary
2013-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIR-MARIE SLATER
2013-02-01	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-08	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-02-08	CH01	Director's details changed for Mr Simon Jeremy Willis on 2011-09-20
2011-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-24	AP03	Appointment of Miss Clair-Marie Slater as company secretary
2011-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT VANDERPUMP
2011-03-04	AR01	01/02/11 FULL LIST
2010-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-17	SH01	08/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-01	SH01	08/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-02-22	AR01	01/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY WILLIS / 01/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARL MUGLESTON / 01/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 01/02/2010
2010-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-11	288a	DIRECTOR APPOINTED SIMON JEREMY WILLIS
2009-03-06	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-28	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-09	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-12	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-11	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-19	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-10-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TYLNEY HALL HOTEL ROTHERWICK NR HOOK HAMPSHIRE RG27 9AY
1999-03-02	363s	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-07-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-06	363s	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-31	288b	SECRETARY RESIGNED
1997-07-31	288a	NEW SECRETARY APPOINTED
1997-06-19	353	LOCATION OF REGISTER OF MEMBERS
1997-04-22	288b	DIRECTOR RESIGNED
1997-04-02	288b	SECRETARY RESIGNED
1997-04-02	288a	NEW SECRETARY APPOINTED
1997-02-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-07	363s	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-10-20	(W)ELRES	S366A DISP HOLDING AGM 14/10/96
1996-10-20	(W)ELRES	S252 DISP LAYING ACC 14/10/96
1996-10-20	(W)ELRES	S369(4) SHT NOTICE MEET 14/10/96
1996-10-20	(W)ELRES	S386 DIS APP AUDS 14/10/96
1996-07-03	288	NEW DIRECTOR APPOINTED
1996-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-11	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-03-13	288	SECRETARY RESIGNED
1996-03-13	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ELITE HOTELS (ROTHERWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE HOTELS (ROTHERWICK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE HOTELS (ROTHERWICK) LIMITED

Intangible Assets

Patents

We have not found any records of ELITE HOTELS (ROTHERWICK) LIMITED registering or being granted any patents

Domain Names

ELITE HOTELS (ROTHERWICK) LIMITED owns 13 domain names.

eliteftp.co.uk elite2012.co.uk elitehotels.co.uk elitehotels2012.co.uk luton2012.co.uk lutonhoo.co.uk lutonhoo2012.co.uk grandeastbourne.co.uk thewernher.co.uk theanderida.co.uk oakroom-restaurant.co.uk oakroom.co.uk themirabelle.co.uk

Trademarks

We have not found any records of ELITE HOTELS (ROTHERWICK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE HOTELS (ROTHERWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ELITE HOTELS (ROTHERWICK) LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ELITE HOTELS (ROTHERWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ELITE HOTELS (ROTHERWICK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE HOTELS (ROTHERWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE HOTELS (ROTHERWICK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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