Royal Adelaide Hotel (Windsor) Limited (Companies House Registration Number 02859086) is a private limited company created on 1993-10-04 in England. This business is registered at Endeavour House, 78 Stafford Road, Wallington SM6 9AY. Having undergone a change in 2008-01-22, the previous name this company used was Meridian Adelaide Limited. Royal Adelaide Hotel (Windsor) Limited operates Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name Royal Adelaide Hotel (windsor) Limited
Number 02859086
Date of Incorporation: 1993/10/04
End of financial year: 31 December
Address: Endeavour House, 78 Stafford Road, Wallington, SM6 9AY
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Elaine B. (appointed on 27 November 2007), Martyn B. (appointment date: 27 November 2007). 1 secretary is there in the company: Elaine B. (appointed on 27 November 2007). The official register indexes 1 person of significant control - Historic Windsor Hotels Limited, a firm that can be found at 24 High Street, SM7 2LJ Banstead, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 543,644 742,751 866,097 984,612 1,006,902 1,183,601 1,180,252 1,171,795 1,193,005 1,276,471 1,256,341 1,402,977
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 1,085,584 1,257,026 1,297,155 1,361,111 1,387,099 - - - - - - -
Tangible Fixed Assets 1,009,043 974,436 951,969 941,775 962,069 - - - - - - -
Total Assets Less Current Liabilities 1,099,406 1,267,718 1,307,847 1,370,989 1,405,669 1,919,663 1,925,710 1,838,390 1,895,331 1,947,643 2,274,371 2,349,870

People with significant control

Historic Windsor Hotels Limited
6 April 2016
Address Second Floor, Curzon House 24 High Street, Banstead, Surrey, SM7 2LJ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06382332
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 | accounts
Free Download (11 pages)