Tadworth Hotels Limited BROMLEY


Tadworth Hotels started in year 1944 as Private Limited Company with registration number 00391454. The Tadworth Hotels company has been functioning successfully for 80 years now and its status is active. The firm's office is based in Bromley at 102 Lower Gravel Road. Postal code: BR2 8LJ.

The company has one director. Kritanand N., appointed on 25 May 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Francis C., Thomas C. and others listed below. There were no ex secretaries.

Tadworth Hotels Limited Address / Contact

Office Address 102 Lower Gravel Road
Town Bromley
Post code BR2 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00391454
Date of Incorporation Tue, 28th Nov 1944
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 80 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Kritanand N.

Position: Director

Appointed: 25 May 2017

Francis C.

Position: Director

Resigned: 25 May 2017

Thomas C.

Position: Director

Resigned: 25 May 2017

Elisabeth C.

Position: Director

Resigned: 25 May 2017

Rowena F.

Position: Director

Appointed: 31 January 1991

Resigned: 08 January 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is New Key Consultancy Services Ltd from Bromley, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Francis C. This PSC has significiant influence or control over the company,. The third one is Thomas C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

New Key Consultancy Services Ltd

102 Lower Gravel Road, Bromley, BR2 8LJ, England

Legal authority Companies Act
Legal form Ltd Company
Country registered Uk
Place registered Uk
Registration number 4231438
Notified on 25 May 2017
Nature of control: 75,01-100% shares

Francis C.

Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control: significiant influence or control

Thomas C.

Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-302018-03-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 243213 011213 012234 82064 61382 836471 284519 233
Net Assets Liabilities153 611164 676164 676167 938187 450268 441409 982425 965
Other
Version Production Software       2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 980750750750750480528540
Creditors19 54016 59216 592265 625610 25079 48879 855204 706
Fixed Assets155 645155 645155 645391 9172 251 2951 764 3661 517 8751 610 772
Net Current Assets Liabilities-54196 420196 420-28 785-545 6373 348391 429314 527
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2431 2 020    
Total Assets Less Current Liabilities155 591352 065352 065363 1321 705 6581 767 7141 909 3041 925 299

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
Free Download (4 pages)

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