HAMPSHIRE LEISURE HOTELS LIMITED
HAMPSHIRE LEISURE HOTELS LIMITED is an active private limited company, incorporated on 26 October 2011. The nature of the business is Hotels and similar accommodation. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HAMPSHIRE LEISURE HOTELS LIMITED has two previous names, the most recent of which was RB HOTELS LIMITED. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 07824381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UTILITA BOWL BOTLEY ROAD |
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Address Line 2 | WEST END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 3XH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 02/06/2021 onwards:
HAMPSHIRE LEISURE HOTELS LIMITED
From 15/11/2011 to 02/06/2021:
RB HOTELS LIMITED
Prior to 15/11/2011:
ROSE BOWL DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR RODERICK GRANVILLE BRANSGROVE
(~73 year old British national)
THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2011
MR STEVEN JAMES EXLEY
(~44 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
MR DAVID ANDREW GUILE
(~60 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2018
MR DAVID MANN
(~60 year old British national)
THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2011
MR STEVEN JAMES EXLEY
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
Appointed on 15/02/2022
Shareholders
(Persons of Significant Control)
Mr Roderick Bransgrove
(~73 year old British national)
Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RODERICK GRANVILLE BRANSGROVE
- MR DAVID MANN
- MR RODERICK GRANVILLE BRANSGROVE
- MR STEVEN JAMES EXLEY
HAMPSHIRE CRICKET FOUNDATION
- MR RODERICK GRANVILLE BRANSGROVE
- MR DAVID MANN
HAMPSHIRE CRICKET HERITAGE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPSHIRE LEISURE HOTELS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 3XH.
Map of HAMPSHIRE LEISURE HOTELS LIMITED at local scale
Map of HAMPSHIRE LEISURE HOTELS LIMITED at district scale
More Companies in SO30 3XH
Other companies with registered offices in SO30 3XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)