THE FISH HOTEL LIMITED
Company details
- Registered name
- THE FISH HOTEL LIMITED
- Company number
- 01735491
- Registered office
- FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1983
- Status
- Active
- Age
- 43 years
- Previous names
- FARNCOMBE CONFERENCE CENTRE LIMITED (to 03 Jul 2015) · COTSWOLD CONFERENCE CENTRE LIMITED (to 03 Jul 2015)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2025 | Secretary resigned | PROFFITT, Melanie Jayne | — |
| 13/11/2025 | Secretary appointed | — | LEE, Kimberley Jane |
| 13/12/2024 | Director resigned | GRAHAME, Andrew Charles | — |
| 13/12/2024 | Director appointed | — | ASPEY, Thomas |
| 19/12/2023 | Director resigned | REYNOLDS, Annette | — |
| 23/04/2019 | Director appointed | — | PRESTON, Mark Murray |
| 23/04/2019 | Director appointed | — | FULLER, Andrew Timothy |
| 21/02/2018 | Secretary appointed | — | PROFFITT, Melanie Jayne |
| 01/03/2017 | Secretary resigned | HOLMES, Sarah Ann | — |
| 06/04/2016 | Person with significant control added | — | Skagen Holdings Uk Ltd |
| 03/07/2015 | Secretary appointed | — | HOLMES, Sarah Ann |
| 03/07/2015 | Registered name changed | COTSWOLD CONFERENCE CENTRE LIMITED | FARNCOMBE CONFERENCE CENTRE LIMITED |
| 03/07/2015 | Registered name changed | FARNCOMBE CONFERENCE CENTRE LIMITED | THE FISH HOTEL LIMITED |
| 30/06/2015 | Secretary resigned | BOGAERT, Ignace Emiel Marie Maurice, Mr. | — |
| 12/11/2013 | Director appointed | — | GRAHAME, Andrew Charles |
| 17/02/2010 | Director appointed | — | REYNOLDS, Annette |
| 17/02/2010 | Director appointed | — | SORENSEN, Mark Philip |
| 18/01/2010 | Director resigned | PHILIP-SORENSEN, Nils Jorgen | — |
| 30/04/2004 | Secretary resigned | GREGORY, William George | — |
| 30/04/2004 | Secretary appointed | — | BOGAERT, Ignace Emiel Marie Maurice, Mr. |
Financial highlights
No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE FISH HOTEL LIMITED
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Filing history
Most recent filings
Data protection register
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About THE FISH HOTEL LIMITED (01735491)
THE FISH HOTEL LIMITED is a private limited company incorporated on 30 June 1983 and registered in the United Kingdom under company number 01735491. Its registered office is at FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Skagen Holdings Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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