About

Registered Number: 06051241
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ,

 

Based in Maldon in Essex, Ritz Inns Ltd was established in 2007. There are 2 directors listed as Poole, Susan, Roome, Victor Steven for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Susan 12 January 2007 - 1
ROOME, Victor Steven 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Susan Poole/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Victor Steven Roome/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 21 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.