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THE YEW TREE INN (CHALVINGTON) LIMITED

THE YEW TREE INN (CHALVINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE YEW TREE INN (CHALVINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05233954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE YEW TREE INN (CHALVINGTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE YEW TREE INN (CHALVINGTON) LIMITED located?

    Registered Office Address
    1 The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE YEW TREE INN (CHALVINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE YEW TREE INN (CHALVINGTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for THE YEW TREE INN (CHALVINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of William John Handley as a secretary on Sep 19, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr William John Handley on Oct 01, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of THE YEW TREE INN (CHALVINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBER, Coleridge James
    Church Farm Cottage
    BN8 6AU Ripe
    East Sussex
    		Director
    Church Farm Cottage
    BN8 6AU Ripe
    East Sussex
    		EnglandBritishDirector101330430001
    THOMAS, Mark Winston
    Holly Cottage
    Nash Street
    BN27 4AB Hailsham
    East Sussex
    		Director
    Holly Cottage
    Nash Street
    BN27 4AB Hailsham
    East Sussex
    		EnglandBritishDirector77930060001
    HANDLEY, William John
    1 The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    		Secretary
    1 The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    		British6022870001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    FRIPP, Roger
    BN27 3TD Chalvington
    Church Farm
    East Sussex
    		Director
    BN27 3TD Chalvington
    Church Farm
    East Sussex
    		EnglandBritishDirector130548100001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE YEW TREE INN (CHALVINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Winston Thomas
    1 The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    		Apr 06, 2016
    1 The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0