STOKE BY NAYLAND CROWN LIMITED

Overview

Company Name	STOKE BY NAYLAND CROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04624591
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOKE BY NAYLAND CROWN LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is STOKE BY NAYLAND CROWN LIMITED located?

Registered Office Address	Units 2-3 The Wheelwrights Lower Green Higham IP28 6NL Bury St. Edmunds Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of STOKE BY NAYLAND CROWN LIMITED?

Previous Company Names
Company Name	From	Until
WWSS PROPERTIES LIMITED	Jan 21, 2003	Jan 21, 2003
WWSS LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for STOKE BY NAYLAND CROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STOKE BY NAYLAND CROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for STOKE BY NAYLAND CROWN LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Director's details changed for Mr Philip Hugh Geoffrey Turner on Jan 09, 2026

2 pages

CH01

Dec 31, 2025

Confirmation statement made on Dec 23, 2025 with updates

5 pages

CS01

Dec 30, 2024

Confirmation statement made on Dec 23, 2024 with updates

6 pages

CS01

Dec 30, 2024

Change of details for Chestnut Inns Limited as a person with significant control on Dec 23, 2024

2 pages

PSC05

Dec 13, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

11 pages

Dec 13, 2024

legacy

67 pages

PARENT_ACC

Dec 13, 2024

legacy

3 pages

GUARANTEE2

Dec 13, 2024

legacy

1 pages

AGREEMENT2

Jul 31, 2024

Memorandum and Articles of Association

20 pages

Jul 31, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2024

Memorandum and Articles of Association

20 pages

Jul 22, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 15, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Apr 15, 2024

legacy

64 pages

PARENT_ACC

Apr 15, 2024

legacy

1 pages

AGREEMENT2

Apr 15, 2024

legacy

3 pages

GUARANTEE2

Apr 07, 2024

legacy

3 pages

GUARANTEE2

Apr 07, 2024

legacy

1 pages

AGREEMENT2

Jan 02, 2024

Confirmation statement made on Dec 23, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Confirmation statement made on Dec 23, 2022 with no updates

3 pages

CS01

Jan 18, 2023

Appointment of Mr Garrath Fulford as a director on Jan 16, 2023

2 pages

AP01

Jan 04, 2023

Termination of appointment of David James Minchin as a director on Nov 30, 2022

1 pages

TM01

Dec 28, 2022

Accounts for a small company made up to Mar 31, 2022

12 pages

Jun 01, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 31, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of STOKE BY NAYLAND CROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULFORD, Garrath David Lower Green Higham IP28 6NL Bury St. Edmunds Units 2-3 The Wheelwrights Suffolk England	Jan 16, 2023		Director	Lower Green Higham IP28 6NL Bury St. Edmunds Units 2-3 The Wheelwrights Suffolk England	England	British	1967-3	303822700001
TURNER, Philip Hugh Geoffrey Lower Green Higham IP28 6NL Bury St. Edmunds Units 2-3 The Wheelwrights Suffolk England	Jul 16, 2019		Director	Lower Green Higham IP28 6NL Bury St. Edmunds Units 2-3 The Wheelwrights Suffolk England	England	British	1968-7	135537240015
ROBERTS, Edward Nicholas Heath Farm Business Centre Tut Hill, Fornham All Saints IP28 6LG Bury St. Edmunds The Flint House Suffolk England	Dec 20, 2013	Jul 16, 2019	Secretary	Heath Farm Business Centre Tut Hill, Fornham All Saints IP28 6LG Bury St. Edmunds The Flint House Suffolk England				184029130001
WRIGHT, Richard Ernest Prospect House Lower Street, Higham CO7 6JZ Colchester Essex	Dec 23, 2002	Nov 20, 2013	Secretary	Prospect House Lower Street, Higham CO7 6JZ Colchester Essex		British		9193470002
MINCHIN, David James Lower Green Higham IP28 6NL Bury St. Edmunds The Forge England	Jul 16, 2019	Nov 30, 2022	Director	Lower Green Higham IP28 6NL Bury St. Edmunds The Forge England	United Kingdom	British	1963-12	178713730001
SMITH, Peter Graham Prospect House Lower Street, Higham CO7 6JZ Colchester Essex	Dec 23, 2002	Feb 02, 2017	Director	Prospect House Lower Street, Higham CO7 6JZ Colchester Essex	United Kingdom	British	1955-12	43545140002
SUNDERLAND, Richard Mark Marshalls Green Assington CO10 5LS Sudbury Shamrock Farm Suffolk United Kingdom	Dec 23, 2002	Jul 16, 2019	Director	Marshalls Green Assington CO10 5LS Sudbury Shamrock Farm Suffolk United Kingdom	England	British	1966-5	68467790002
WATKINS, Timothy James Higham House Higham CO7 6JZ Colchester Essex	Dec 23, 2002	Jul 16, 2019	Director	Higham House Higham CO7 6JZ Colchester Essex	England	British	1961-5	38610570003
WRIGHT, Richard Ernest Prospect House Lower Street, Higham CO7 6JZ Colchester Essex	Dec 23, 2002	Nov 20, 2013	Director	Prospect House Lower Street, Higham CO7 6JZ Colchester Essex	United Kingdom	British	1942-4	9193470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOKE BY NAYLAND CROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chestnut Inns Limited

Jul 16, 2019

Lower Green

Higham

IP28 6NL Bury St. Edmunds

Units 2-3 The Wheelwrights

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07948117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Mark Sunderland

Jul 31, 2017

Lower Green

Higham

IP28 6NL Bury St. Edmunds

The Forge

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Timothy James Watkins

Apr 06, 2016

Lower Green

Higham

IP28 6NL Bury St. Edmunds

The Forge

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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