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Darlington House Hotels Limited

Darlington House Hotels Limited is an active company incorporated on 23 September 1964 with the registered office located in Cowes, Isle of Wight. Darlington House Hotels Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00820495
Private limited company
Age
61 years
Incorporated 23 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 18 Prospect Business Centre
Prospect Road
Cowes
Isle Of Wight
PO31 7AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1951
Mr Louis William Tudor William Tudor Smith (As Trustee Of Parent Company)
PSC • British • Lives in England • Born in Nov 1951
Raphael Hugo William Tudor Smith & Louis Theodore Edward Tudor Smith As Trustees For Thego Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PWT Projects Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Kennet Properties Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Investments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Property Services Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Overseas Limited
Nicholas John Pike is a mutual person.
Active
Innova Park Management Company Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £178K (+9%)
Total Liabilities
-£1.33M
Increased by £37.94K (+3%)
Net Assets
£876.84K
Increased by £140.06K (+19%)
Debt Ratio (%)
60%
Decreased by 3.42% (-5%)
Latest Activity
Mr Nicholas John Pike Appointed
2 Months Ago on 3 Sep 2025
Louis William Tudor Smith Resigned
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Susan Darlington Tudor Smith (As Trustee of Parent Company) (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Raphael Hugo William Tudor Smith & Louis Theodore Edward Tudor Smith as Trustees for Thego Trust (PSC) Appointed
4 Years Ago on 6 Nov 2020
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Documents
Appointment of Mr Nicholas John Pike as a director on 3 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Termination of appointment of Louis William Tudor Smith as a director on 3 September 2025
Submitted on 17 Sep 2025
Rectified The CS01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Court order
Submitted on 9 Sep 2025
Rectified The CS01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Cessation of Susan Darlington Tudor Smith (As Trustee of Parent Company) as a person with significant control on 6 February 2024
Submitted on 30 Aug 2024
Repayment History
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