THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED
THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED is an active private limited company, incorporated on 18 August 2015. The nature of the business is Hotels and similar accommodation. The company's registered office is on Wangford Road, Southwold. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED has two previous names, the most recent of which was FABTRAK LONDON LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 09738135 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 41 WANGFORD ROAD |
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| Address Line 2 | REYDON |
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| Post Town | SOUTHWOLD |
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| County | ENGLAND |
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| Country | ENGLAND |
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| Postcode | IP18 6PZ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/03/2024 |
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| Last Made Up Date | 09/03/2023 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | 09/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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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 19/04/2017 onwards:
THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED
From 10/03/2016 to 19/04/2017:
FABTRAK LONDON LIMITED
Prior to 10/03/2016:
THE PROPERTY FUNDING COMPANY LIMITED
Directors
(The company's officers)
MR JONATHAN PAUL EMERY
(~67 year old British national)
177 BUSH ROAD CUXTON, ROCHESTER, KENT, ME2 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2015
MR GARETH WILLIAM KNIGHTS
(~44 year old British national)
41 WANGFORD ROAD, REYDON, SOUTHWOLD, ENGLAND, IP18 6PZ, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 10/04/2017
MRS JENNIFER ESTHER KNIGHTS
(~40 year old British national)
41 WANGFORD ROAD, REYDON, SOUTHWOLD, ENGLAND, IP18 6PZ, ENGLAND
- Current Director
- Gives occupation as LEARNING MENTOR
- Usually resident in ENGLAND
Appointed on 10/04/2017
Shareholders
(Persons of Significant Control)
Mr Gareth William Knights
(~44 year old British national)
41, Wangford Road, Reydon, Southwold, England, IP18 6PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017
Mrs Jennifer Esther Knights
(~40 year old British national)
41, Wangford Road, Reydon, Southwold, England, IP18 6PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017
Connections
(Shared officers)
SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
THE DOREEN BIRD FOUNDATION
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)
THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED: Maps
Maps show the location of the postcode of the registered office, IP18 6PZ.
Map of THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED at local scale
Map of THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED at district scale
