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Home > England & Wales Companies > HOTEL REMBRANDT LIMITED
Company Information for

HOTEL REMBRANDT LIMITED

97 THE ESPLANADE, WEYMOUTH, DORSET, DT4 7AT,
Company Registration Number
06022930
Private Limited Company
Active

Company Overview

About Hotel Rembrandt Ltd
HOTEL REMBRANDT LIMITED was founded on 2006-12-08 and has its registered office in Dorset. The organisation's status is listed as "Active". Hotel Rembrandt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTEL REMBRANDT LIMITED
 
Legal Registered Office
97 THE ESPLANADE
WEYMOUTH
DORSET
DT4 7AT
Other companies in DT4
 
Filing Information
Company Number 06022930
Company ID Number 06022930
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944764096  
Last Datalog update: 2026-01-06 16:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL REMBRANDT LIMITED
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Company Officers of HOTEL REMBRANDT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DONALD WILLIAM ROPER
 Company Secretary 2009-07-09
GRAHAM DONALD WILLIAM ROPER
 Director 2006-12-08
SUSAN JANE ROPER
 Director 2009-04-01
PETER DAVID SHAW
 Director 2009-04-01
JONATHAN ROBERT TATE
 Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE JULIE SAVAGE
 Company Secretary 2006-12-08 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DONALD WILLIAM ROPER LORD HALDON LIMITED Company Secretary 2009-07-09 CURRENT 2005-09-15 Active
GRAHAM DONALD WILLIAM ROPER SOLSIDE LIMITED Company Secretary 2001-07-31 CURRENT 1987-06-19 Active
GRAHAM DONALD WILLIAM ROPER TRAVEL WEST INNS LIMITED Company Secretary 1999-11-01 CURRENT 1973-02-01 Active
GRAHAM DONALD WILLIAM ROPER PULLMAN PREMIER LEISURE LIMITED Company Secretary 1992-07-17 CURRENT 1988-09-27 Active
GRAHAM DONALD WILLIAM ROPER LORD HALDON LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
GRAHAM DONALD WILLIAM ROPER TRAVEL WEST INNS LIMITED Director 1999-11-01 CURRENT 1973-02-01 Active
GRAHAM DONALD WILLIAM ROPER LICENSED VICTUALLERS' TRADE ASSOCIATION (WEST) Director 1994-02-01 CURRENT 1992-08-14 Active
GRAHAM DONALD WILLIAM ROPER SOLSIDE LIMITED Director 1992-06-19 CURRENT 1987-06-19 Active
GRAHAM DONALD WILLIAM ROPER PULLMAN PREMIER LEISURE LIMITED Director 1990-12-31 CURRENT 1988-09-27 Active
SUSAN JANE ROPER LORD HALDON LIMITED Director 2005-10-12 CURRENT 2005-09-15 Active
SUSAN JANE ROPER SOLSIDE LIMITED Director 2000-07-31 CURRENT 1987-06-19 Active
SUSAN JANE ROPER TRAVEL WEST INNS LIMITED Director 1999-11-01 CURRENT 1973-02-01 Active
SUSAN JANE ROPER PULLMAN PREMIER LEISURE LIMITED Director 1993-02-28 CURRENT 1988-09-27 Active
PETER DAVID SHAW ITALIAN TRAVEL CONNECTION LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
PETER DAVID SHAW LORD HALDON LIMITED Director 2005-10-12 CURRENT 2005-09-15 Active
PETER DAVID SHAW TRAVEL WEST INNS LIMITED Director 1999-11-01 CURRENT 1973-02-01 Active
PETER DAVID SHAW POUNDBURY PUBLISHING LIMITED Director 1994-08-12 CURRENT 1994-08-12 Liquidation
PETER DAVID SHAW PULLMAN PREMIER LEISURE LIMITED Director 1993-02-28 CURRENT 1988-09-27 Active
JONATHAN ROBERT TATE 11 GLOUCESTER ROW LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JONATHAN ROBERT TATE BUTCH'S PARK LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JONATHAN ROBERT TATE E-COUNTING SERVICES LTD Director 2009-05-01 CURRENT 2005-02-08 Active
JONATHAN ROBERT TATE LORD HALDON LIMITED Director 2005-10-12 CURRENT 2005-09-15 Active
JONATHAN ROBERT TATE TRAVEL WEST INNS LIMITED Director 2005-01-10 CURRENT 1973-02-01 Active
JONATHAN ROBERT TATE PULLMAN PREMIER LEISURE LIMITED Director 2005-01-10 CURRENT 1988-09-27 Active
JONATHAN ROBERT TATE E-COUNTANCY LIMITED Director 2003-05-08 CURRENT 2003-05-07 Dissolved 2014-06-03
JONATHAN ROBERT TATE GAZEVIEW LIMITED Director 1992-01-22 CURRENT 1989-07-13 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.

DateDocument TypeDocument Description
2025-12-0831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-11CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES
2024-12-11CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-11-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SHAW
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-15AD03Registers moved to registered inspection location of Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU
2015-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-12AD03Registers moved to registered inspection location of Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU
2015-11-11AD02Register inspection address changed to Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Peter David Shaw on 2013-10-01
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-01-05AR0101/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH01Director's details changed for Mr Peter Shaw on 2010-05-01
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT TATE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHAW / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROPER / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD WILLIAM ROPER / 09/12/2009
2009-09-03288aSECRETARY APPOINTED MR GRAHAM DONALD WILLIAM ROPER
2009-09-03288aDIRECTOR APPOINTED MRS SUSAN JANE ROPER
2009-09-02288aDIRECTOR APPOINTED MR PETER SHAW
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY YVONNE SAVAGE
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2006-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL REMBRANDT 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 HOTEL REMBRANDT 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 2009-04-04 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-04-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 HOTEL REMBRANDT LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL REMBRANDT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL REMBRANDT LIMITED
Trademarks
We have not found any records of HOTEL REMBRANDT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOTEL REMBRANDT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-02-03 68

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL REMBRANDT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL REMBRANDT 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 HOTEL REMBRANDT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DT4 7AT