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 Number07824381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UTILITA BOWL BOTLEY ROAD
Address Line 2WEST END
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO30 3XH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 STEVEN JAMES EXLEY
  • 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
  • MR STEVEN JAMES EXLEY
  • MR STEVEN JAMES EXLEY
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 local scale
Map of HAMPSHIRE LEISURE HOTELS LIMITED at district scale
Map of HAMPSHIRE LEISURE HOTELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)