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Signet Hotels Rutland Retreats Ltd

Signet Hotels Rutland Retreats Ltd is an active company incorporated on 13 December 2021 with the registered office located in East Molesey, Greater London. Signet Hotels Rutland Retreats Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13796355
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Mitre Hotel
Hampton Court Road
East Molesey
KT8 9BN
United Kingdom
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1972
Director • American • Lives in United States • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1983
Signet Hotels (United Kingdom) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signet Hotels Land Holdings Ltd
Philip Jones, Hector Walter James Ross, and 2 more are mutual people.
Active
Signet Hotels Barnsdale Ltd
Philip Jones, Hector Walter James Ross, and 2 more are mutual people.
Active
Signet Hotels (United Kingdom) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels (Hampton Court) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels (Hampton Court - The Mitre) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels (Hampton Court - Property) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels (THE Retreat) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels (THE Retreat - Residences) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.34K
Decreased by £3.79K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£267.53K
Increased by £516 (0%)
Total Liabilities
-£276.36K
Decreased by £2.94K (-1%)
Net Assets
-£8.83K
Increased by £3.46K (-28%)
Debt Ratio (%)
103%
Decreased by 1.3% (-1%)
Latest Activity
Mr Peter Clive Tyrrell Appointed
7 Months Ago on 10 Apr 2025
Philip Jones Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Signet Hotels (United Kingdom) Ltd (PSC) Appointed
8 Months Ago on 14 Feb 2025
Signet Hotels (Hampton Court) Ltd (PSC) Resigned
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Signet Hotels (Hampton Court) Ltd (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Appointment of Mr Peter Clive Tyrrell as a director on 10 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Philip Jones as a director on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 137963550001 in full
Submitted on 20 Feb 2025
Cessation of Signet Hotels (Hampton Court) Ltd as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Notification of Signet Hotels (United Kingdom) Ltd as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 22 Sep 2023
Change of details for Signet Hotels (Hampton Court) Ltd as a person with significant control on 17 August 2023
Submitted on 21 Aug 2023
Repayment History
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