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The Petersham Hotel Limited

The Petersham Hotel Limited is an active company incorporated on 19 November 1987 with the registered office located in Richmond, Greater London. The Petersham Hotel Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02196266
Private limited company
Age
38 years
Incorporated 19 November 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Medium
Next accounts for period 28 January 2026
Due by 28 October 2026 (11 months remaining)
Address
Nightingale Lane
Richmond
Surrey
TW10 6UZ
Same address for the past 19 years
Telephone
02089407471
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1963 • Hotel Ownership
Director • British • Lives in England • Born in Dec 1961
Mr Greville Richard Hugh Dare
PSC • British • Lives in UK • Born in Nov 1963
Ms Luana Carol Luchterhand
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Elg Trading Ltd
Luana Carol Luchterhand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
£1.53M
Decreased by £503K (-25%)
Turnover
£7.77M
Increased by £2.4M (+45%)
Employees
79
Decreased by 6 (-7%)
Total Assets
£18.58M
Decreased by £239K (-1%)
Total Liabilities
-£5.34M
Decreased by £306K (-5%)
Net Assets
£13.24M
Increased by £67K (+1%)
Debt Ratio (%)
29%
Decreased by 1.26% (-4%)
Latest Activity
Ms Luana Carol Luchterhand Details Changed
1 Month Ago on 7 Oct 2025
Mr Greville Richard Hugh Dare Details Changed
1 Month Ago on 7 Oct 2025
Andrew Christopher Short (PSC) Resigned
1 Month Ago on 29 Sep 2025
Ms Luana Carol Luchterhand (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Mr Greville Richard Hugh Dare (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Ms Luana Carol Luchterhand Details Changed
2 Months Ago on 18 Aug 2025
Ms Luana Carol Luchterhand (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Medium Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Ms Luana Carol Luchterhand Details Changed
9 Months Ago on 31 Jan 2025
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Documents
Cessation of Andrew Christopher Short as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Director's details changed for Ms Luana Carol Luchterhand on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Greville Richard Hugh Dare on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Luana Carol Luchterhand on 18 August 2025
Submitted on 20 Aug 2025
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Accounts for a medium company made up to 31 January 2025
Submitted on 24 Jul 2025
Director's details changed for Ms Luana Carol Luchterhand on 31 January 2025
Submitted on 7 Feb 2025
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Repayment History
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