The Fish Hotel Limited in Broadway WORCESTERSHIRE

The Fish Hotel Limited WORCESTERSHIRE

Founded in 1983, The Fish Hotel, classified under reg no. 01735491 is an active company. Currently registered at Farncombe House WR12 7LJ, Worcestershire the company has been in the business for 41 years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 3rd Jul 2015 The Fish Hotel Limited is no longer carrying the name Farncombe Conference Centre.

At present there are 4 directors in the the firm, namely Andrew F., Mark P. and Andrew G. and others. In addition one secretary - Melanie P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Fish Hotel Limited Address / Contact

Office Address	Farncombe House
Office Address2	Broadway
Town	Worcestershire
Post code	WR12 7LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01735491
Date of Incorporation	Thu, 30th Jun 1983
Industry	Hotels and similar accommodation
End of financial Year	30th December
Company age	41 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Andrew F.

Position: Director

Appointed: 23 April 2019

Mark P.

Position: Director

Appointed: 23 April 2019

Melanie P.

Position: Secretary

Appointed: 21 February 2018

Andrew G.

Position: Director

Appointed: 12 November 2013

Mark S.

Position: Director

Appointed: 17 February 2010

Sarah H.

Position: Secretary

Appointed: 03 July 2015

Resigned: 01 March 2017

Annette R.

Position: Director

Appointed: 17 February 2010

Resigned: 19 December 2023

Ignace B.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 June 2015

William G.

Position: Director

Appointed: 01 October 1992

Resigned: 16 November 2000

Timothy O.

Position: Director

Appointed: 03 August 1991

Resigned: 01 October 1992

William G.

Position: Secretary

Appointed: 03 August 1991

Resigned: 30 April 2004

Nils P.

Position: Director

Appointed: 03 August 1991

Resigned: 18 January 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Farncombe Estate Holdings Ltd from Broadway, England. The abovementioned PSC is categorised as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Farncombe Estate Holdings Ltd

Farncombe House Farncombe, Broadway, Worcestershire, WR12 7LJ, England

Legal authority	Companies Act
Legal form	Private Ltd Company
Country registered	Uk
Place registered	Companies House
Registration number	02382336
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Farncombe Conference Centre	July 3, 2015
Cotswold Conference Centre	June 12, 2013
Setec	September 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, March 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, March 2024	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, February 2024	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, January 2024	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023	accounts	Free Download (39 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, November 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, August 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 4th, July 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 4th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, September 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 15th, October 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 15th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 27th, September 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 27th, September 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 14th, November 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 14th, November 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 17th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 17th, September 1986	accounts

The Fish Hotel Limited WORCESTERSHIRE

The Fish Hotel Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Mark P.

Melanie P.

Andrew G.

Mark S.

Sarah H.

Annette R.

Ignace B.

William G.

Timothy O.

William G.

Nils P.

People with significant control

Company previous names

Company filings

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