Rogerthorpe Manor Hotel Limited

Company Name	Rogerthorpe Manor Hotel Limited
Company Status	Active
Company Number	06959481
Category	Private Limited Company
Incorporation Date	11 July 2009(14 years, 9 months ago)
Previous Name	R M H Realisations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard James Metcalfe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(1 year, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mrs Aimee Victoria Metcalfe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mrs Sheila Mary Metcalfe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Secretary Name	Mrs Sheila Metcalfe
Status	Current
Appointed	01 December 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mr Roger Metcalfe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Little Smeaton Pontefract West Yorkshire WF8 3LF

Location

Registered Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Richard James Metcalfe 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,083
Current Liabilities	£512,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

18 December 2012	Delivered on: 3 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rogerthorpe manor hotel, thorpe lane, badsworth, pontefract, west yorkshire t/no's WYK472035 and WYK853988 and the police house, thorpegate estate, badsworth, pontefract t/no WYK566337. Outstanding
16 November 2012	Delivered on: 20 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2012

Delivered on: 3 January 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a rogerthorpe manor hotel, thorpe lane, badsworth, pontefract, west yorkshire t/no's WYK472035 and WYK853988 and the police house, thorpegate estate, badsworth, pontefract t/no WYK566337.
Outstanding

16 November 2012

Delivered on: 20 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 11 July 2018 with updates (6 pages)
19 June 2018	Particulars of variation of rights attached to shares (2 pages)
19 June 2018	Statement of capital following an allotment of shares on 31 July 2017 GBP 99 (10 pages)
13 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 June 2018	Statement of company's objects (2 pages)
19 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
12 April 2018	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 July 2017	Director's details changed for Mrs Sheila Mary Metcalfe on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mrs Sheila Mary Metcalfe on 10 July 2017 (2 pages)
7 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
7 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
28 July 2014	Director's details changed for Mrs Aimee Metcalf on 13 July 2014 (2 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Director's details changed for Mrs Aimee Metcalf on 13 July 2014 (2 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Aimee Metcalf. (5 pages)
13 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Aimee Metcalf. (5 pages)
30 July 2012	Director's details changed for Richard James Metcalfe on 6 January 2012 (2 pages)
30 July 2012	Director's details changed for Richard James Metcalfe on 6 January 2012 (2 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Richard James Metcalfe on 6 January 2012 (2 pages)
26 April 2012	Registered office address changed from Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England on 26 April 2012 (1 page)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011	Appointment of Mrs Aimee Metcalfe as a director ANNOTATION A second filed AP01 was registered on 13/08/2012. (3 pages)
2 December 2011	Appointment of Mrs Aimee Metcalfe as a director ANNOTATION A second filed AP01 was registered on 13/08/2012. (3 pages)
2 December 2011	Appointment of Mrs Sheila Mary Metcalfe as a director (2 pages)
2 December 2011	Appointment of Mrs Sheila Mary Metcalfe as a director (2 pages)
1 December 2011	Appointment of Mrs Sheila Metcalfe as a secretary (1 page)
1 December 2011	Appointment of Mrs Sheila Metcalfe as a secretary (1 page)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 March 2011	Appointment of Richard James Metcalfe as a director (3 pages)
9 March 2011	Appointment of Richard James Metcalfe as a director (3 pages)
8 March 2011	Termination of appointment of Roger Metcalfe as a director (2 pages)
8 March 2011	Termination of appointment of Roger Metcalfe as a director (2 pages)
7 March 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
7 March 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
25 August 2009	Company name changed r m h realisations LIMITED\certificate issued on 26/08/09 (2 pages)
25 August 2009	Company name changed r m h realisations LIMITED\certificate issued on 26/08/09 (2 pages)
11 July 2009	Incorporation (13 pages)
11 July 2009	Incorporation (13 pages)