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Historic Windsor Hotels Limited

Historic Windsor Hotels Limited is an active company incorporated on 26 September 2007 with the registered office located in Banstead, Surrey. Historic Windsor Hotels Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06382332
Private limited company
Age
18 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
England
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1965
Director • PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Adelaide Hotel (Windsor) Limited
Mrs Elaine Booth and are mutual people.
Active
The Christopher Hotel Eton Limited
Mrs Elaine Booth and Mr Martyn Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £8.22K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.81M
Increased by £43.89K (+1%)
Total Liabilities
-£6.16M
Increased by £46.19K (+1%)
Net Assets
£1.65M
Decreased by £2.3K (-0%)
Debt Ratio (%)
79%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mrs Elaine Booth (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Martyn Booth (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Mrs Elaine Booth Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Martyn Booth Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Elaine Booth Details Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Secretary's details changed for Elaine Booth on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Martyn Booth on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mrs Elaine Booth on 10 November 2023
Submitted on 10 Nov 2023
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
Submitted on 10 Nov 2023
Change of details for Mr Martyn Booth as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Change of details for Mrs Elaine Booth as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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