THE ROYAL OAK INN SWALLOWCLIFFE LIMITED

THE ROYAL OAK INN SWALLOWCLIFFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ROYAL OAK INN SWALLOWCLIFFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08266981
    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 ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE ROYAL OAK INN SWALLOWCLIFFE LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIENDS OF THE OAK LIMITEDOct 24, 2012Oct 24, 2012

    What are the latest accounts for THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    4 pagesCS01

    Notification of James Daniel May as a person with significant control on Mar 23, 2021

    2 pagesPSC01

    Second filing for the appointment of Mr Christopher Gaffet Bryett as a director

    3 pagesRP04AP01

    Notification of Simon Julian Andrews as a person with significant control on Jan 15, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 19, 2021

    2 pagesPSC09

    Registered office address changed from Alexandra House St. Johns Street Salisbury SP1 2SB England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Dec 24, 2020

    1 pagesAD01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Alexandra House St. Johns Street Salisbury SP1 2SB on Dec 24, 2020

    1 pagesAD01

    Registered office address changed from The Royal Oak Swallowcliffe Salisbury SP3 5PA England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Dec 23, 2020

    1 pagesAD01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to The Royal Oak Swallowcliffe Salisbury SP3 5PA on Dec 23, 2020

    1 pagesAD01

    Confirmation statement made on Oct 24, 2020 with updates

    4 pagesCS01

    Appointment of Mr Christopher Gaffet Bryett as a director on Sep 28, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 21, 2021Clarification A SECOND FILED AP01 WAS REGISTERED ON 21/01/2021

    Termination of appointment of Jeremy Christopher Addison Little as a director on Sep 18, 2020

    1 pagesTM01

    Appointment of Mr James Daniel May as a director on Sep 18, 2020

    2 pagesAP01

    Director's details changed for Mr Jeremy Christopher Addison Little on Sep 05, 2020

    2 pagesCH01

    Director's details changed for Mr Jeremy Christopher Addison Little on Sep 05, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Termination of appointment of Andrew Rex Millward as a director on May 02, 2020

    1 pagesTM01

    Who are the officers of THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2858297
    39884660007
    BRYETT, Christopher Gaffet
    Common Lane
    Swallowcliffe
    SP3 5PA Salisbury
    The Royal Oak
    Wiltshire
    England
    Director
    Common Lane
    Swallowcliffe
    SP3 5PA Salisbury
    The Royal Oak
    Wiltshire
    England
    EnglandBritishDirector276050410001
    MAY, James Daniel
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    EnglandBritishWriter And Broadcaster57052630002
    LITTLE, Jeremy Christopher Addison
    Penoyre House
    Cradoc
    LD3 9LP Brecon
    5
    Powys
    United Kingdom
    Director
    Penoyre House
    Cradoc
    LD3 9LP Brecon
    5
    Powys
    United Kingdom
    United KingdomBritishRetired263703780001
    MILLWARD, Andrew Rex
    Barbers Lane
    Swalowcliffe
    SP3 5BQ Salisbury
    July Cottage
    Wiltshire
    United Kingdom
    Director
    Barbers Lane
    Swalowcliffe
    SP3 5BQ Salisbury
    July Cottage
    Wiltshire
    United Kingdom
    EnglandBritishRetired173123810001
    RADFORD, Stephen Alexander
    Swallowcliffe
    SP3 5BW Salisbury
    Nut Tree House
    Wiltshire
    United Kingdom
    Director
    Swallowcliffe
    SP3 5BW Salisbury
    Nut Tree House
    Wiltshire
    United Kingdom
    EnglandUnited KingdomCaterer44541420001

    Who are the persons with significant control of THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Daniel May
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Mar 23, 2021
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    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.
    Mr Simon Julian Andrews
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Jan 15, 2021
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for THE ROYAL OAK INN SWALLOWCLIFFE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016Jan 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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