UNICORN INN (CARLTON) LIMITED
Overview
| Company Name | UNICORN INN (CARLTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06081974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICORN INN (CARLTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNICORN INN (CARLTON) LIMITED located?
| Registered Office Address | Dipford House, Queens Square Huddersfield Road Honley HD9 6QZ Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICORN INN (CARLTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for UNICORN INN (CARLTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for UNICORN INN (CARLTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Registration of charge 060819740003, created on Oct 19, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Satisfaction of charge 060819740001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Registration of charge 060819740002, created on Oct 31, 2017 | 18 pages | MR01 | ||
Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 23, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||
Who are the officers of UNICORN INN (CARLTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILBIN, John | Secretary | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | English | 102269290001 | ||||||
| PHILBIN, John | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | English | 102269290001 | |||||
| PHILBIN, Melanie June | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 102269220002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of UNICORN INN (CARLTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Philbin | Feb 05, 2017 | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melanie June Philbin | Feb 05, 2017 | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | No |
Nationality: British Country of Residence: England | |||
Natures of 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