Rosemundy House Hotel Limited

Company Registration Number: 03719697

Company registered in England and Wales

Approximate Location Map

Registered Address

5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rosemundy House Hotel Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

03719697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,163,650£1,084,267£1,027,310£954,999£847,951£725,390£607,808
Current Assets £38,625£63,289£69,853£46,778£60,919£112,097£102,101
of which Cash £5,156£31,091£38,716£21,573£5,255£10,314£79,092
Total Assets £1,202,275£1,147,556£1,097,163£1,001,777£908,870£837,487£709,909
Current Liabilities £316,116£334,019£307,748£315,171£317,407£311,083£230,085
Net Current Assets £-277,491£-270,730£-237,895£-268,393£-256,488£-198,986£-127,984
Total Net Worth £886,159£813,537£789,415£686,606£591,463£526,404£479,824

Previous Names

No previous names

Company Officers

  • FAULKNER, Derek

    Secretary

    Appointed on 28 October 2017

     

    Rosemundy House Hotel
    Rosemundy
    St. Agnes
    Cornwall
    TR5 0UF
    United Kingdom

  • FAULKNER, Derek

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1930

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • FAULKNER, Kevin Nigel

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1962

    Rosemundy House Hotel
    St Agnes
    Cornwall
    TR5 0UF
    Uk

  • FAULKNER, Martin Paul

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Lowenac Hotel
    34 Basset Road
    Camborne
    Cornwall
    TR14 8SL
    Uk

  • FAULKNER, Marion Barbara

    Secretary

    Appointed on 25 February 1999

    Resigned on 28 October 2017

    Nationality: British

    Occupation: Hotelier

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FAULKNER, Kevin Nigel

    Director

    Appointed on 25 February 1999

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Chef

    Month of birth: July 1962

    Rozel
    Goonown
    St. Agnes
    Cornwall
    TR5 0XG

  • FAULKNER, Marion Barbara

    Director

    Appointed on 25 February 1999

    Resigned on 28 October 2017

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1933

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • FAULKNER, Martin Paul

    Director

    Appointed on 25 February 1999

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1965

    14 Glamis Road
    Newquay
    Cornwall
    TR7 2RY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 [View PDF]

    Action Date: 8 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z1QIF4. Transaction: MzIyNjY4Njc4MWFkaXF6a2N4.

  2. 1 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7YE2S5T. Transaction: MzIyNjAyNTQxMmFkaXF6a2N4.

  3. 9 March 2018 [View PDF]

    Action Date: 8 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71D7KFS. Transaction: MzE5OTY2NTE3NGFkaXF6a2N4.

  4. 9 February 2018 Appointment of Mr Derek Faulkner as a secretary on 28 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Officers. Type: AP03. Barcode: A6Z4XVHU. Transaction: MzE5NzM3MjQ1MGFkaXF6a2N4.

  5. 2 February 2018 Termination of appointment of Marion Barbara Faulkner as a director on 28 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Officers. Type: TM01. Barcode: X6YWW8EI. Transaction: MzE5Njg1MzM4NGFkaXF6a2N4.

  6. 2 February 2018 Termination of appointment of Marion Barbara Faulkner as a secretary on 28 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Officers. Type: TM02. Barcode: X6YWW4P7. Transaction: MzE5Njg1MzI1MmFkaXF6a2N4.

  7. 2 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YWVAKQ. Transaction: MzE5Njg1MjM1MmFkaXF6a2N4.

  8. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEPWH. Transaction: MzE2ODUzMjg4MmFkaXF6a2N4.

  9. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYV6KQ. Transaction: MzE2NzYxMTY1OGFkaXF6a2N4.

  10. 5 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X524LYSZ. Transaction: MzE0MzQ0MDM1N2FkaXF6a2N4.

  11. 13 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5031L8A. Transaction: MzE0MTUzMTQzOGFkaXF6a2N4.

  12. 24 June 2015 Appointment of Kevin Nigel Faulkner as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A49VO6TK. Transaction: MzEyNTY3MzkwNGFkaXF6a2N4.

  13. 24 June 2015 Appointment of Martin Paul Faulkner as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A49VO6TC. Transaction: MzEyNTY3MzkwM2FkaXF6a2N4.

  14. 25 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0VZS. Transaction: MzExODA0MDk5NmFkaXF6a2N4.

  15. 15 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NWBGL4. Transaction: MzExNTA5MDc5MmFkaXF6a2N4.

  16. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3E5R. Transaction: MzA5NTUzMjg1MGFkaXF6a2N4.

  17. 26 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAV15. Transaction: MzA5NTI1MzYwNmFkaXF6a2N4.

  18. 30 September 2013 Registration of charge 037196970010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2HZ1R5M. Transaction: MzA4NjA0NDc2M2FkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRJVW. Transaction: MzA3MzE1NDQ0MGFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O241HE. Transaction: MzA2OTg0NTU3M2FkaXF6a2N4.

  21. 25 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFHNU. Transaction: MzA1MzA5NjY1M2FkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4PUNXZG. Transaction: MzA0NDk2MTQ0N2FkaXF6a2N4.

  23. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A687NRS1. Transaction: MzAzMjY3NzUxN2FkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XTGP8RUO. Transaction: MzAzMjU5OTgxOWFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XFYH7HR6. Transaction: MzAxMDA2Mzk2MmFkaXF6a2N4.

  26. 23 February 2010 Secretary's details changed for Marion Barbara Faulkner on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: XFYH4HR3. Transaction: MzAxMDAyNjQzMGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Marion Barbara Faulkner on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XFYH6HR5. Transaction: MzAxMDAyNjQzMmFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Derek Faulkner on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XFYH5HR4. Transaction: MzAxMDAyNjAwNmFkaXF6a2N4.

  29. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A81K0HDX. Transaction: MzAwOTE5OTE4M2FkaXF6a2N4.

  30. 10 February 2010 Registered office address changed from 18 Beachfield Avenue Newquay Cornwall TR7 1DR on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A81JYHDU. Transaction: MzAwOTE5ODk2NWFkaXF6a2N4.

  31. 29 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYLZR9B3. Transaction: MjAzMTgyOTcyMWFkaXF6a2N4.

  32. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC9RP8J2. Transaction: MjAyOTY3NTgwMGFkaXF6a2N4.

  33. 26 March 2009 Registered office changed on 26/03/2009 from 5/7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: AET6U8F4. Transaction: MjAyOTExOTA5MmFkaXF6a2N4.

  34. 25 February 2009 Particulars of a mortgage or charge/co extend / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATM767OX. Transaction: MjAyNzE4MDQ5N2FkaXF6a2N4.

  35. 18 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMDc0NGFkaXF6a2N4.

  36. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEwOTQwOWFkaXF6a2N4.

  37. 7 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NDMzNGFkaXF6a2N4.

  38. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTYwMDUyOGFkaXF6a2N4.

  39. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTEzMDIzMGFkaXF6a2N4.

  40. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjA3MTI3OWFkaXF6a2N4.

  41. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQ1OTk0MWFkaXF6a2N4.

  42. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjA2OTc2OWFkaXF6a2N4.

  43. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyMjA0MGFkaXF6a2N4.

  44. 10 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1NDQ1OWFkaXF6a2N4.

  45. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU1NTI0MWFkaXF6a2N4.

  46. 22 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE0NDE3NWFkaXF6a2N4.

  47. 21 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNzE3MmFkaXF6a2N4.

  48. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNzc5NWFkaXF6a2N4.

  49. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0NzA1NWFkaXF6a2N4.

  50. 23 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTAzNTg5NGFkaXF6a2N4.

  51. 11 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MTAwMmFkaXF6a2N4.

  52. 11 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTU2MzMzOGFkaXF6a2N4.

  53. 6 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI5NjgwN2FkaXF6a2N4.

  54. 6 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY2MzcyMGFkaXF6a2N4.

  55. 21 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEzMzQ5MmFkaXF6a2N4.

  56. 21 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc2NDQ0NmFkaXF6a2N4.

  57. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc1ODczMmFkaXF6a2N4.

  58. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTMwNDcwMGFkaXF6a2N4.

  59. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU0ODIwMmFkaXF6a2N4.

  60. 19 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzOTY2M2FkaXF6a2N4.

  61. 19 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYzOTM5M2FkaXF6a2N4.

  62. 7 June 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3NjQ0NGFkaXF6a2N4.

  63. 30 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQ5NzQzM2FkaXF6a2N4.

  64. 18 January 2000 Accounting reference date extended from 29/02/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzc1MDYyM2FkaXF6a2N4.

  65. 28 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDM4NTUzNGFkaXF6a2N4.

  66. 28 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTgzMTk2MmFkaXF6a2N4.

  67. 8 March 1999 Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA4NTAxMmFkaXF6a2N4.

  68. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk2OTk2NmFkaXF6a2N4.

  69. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMxODk5MGFkaXF6a2N4.

  70. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU4MTE0OGFkaXF6a2N4.

  71. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3NjI4OGFkaXF6a2N4.

  72. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5NDE4M2FkaXF6a2N4.

  73. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI4MjA5NGFkaXF6a2N4.

  74. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY0MTg1MGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:25:43 +0000