OLD AMERSHAM HOTELS (CROWN) LTD.
Overview
| Company Name | OLD AMERSHAM HOTELS (CROWN) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08490746 |
| 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 OLD AMERSHAM HOTELS (CROWN) LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OLD AMERSHAM HOTELS (CROWN) LTD. located?
| Registered Office Address | The Kings Arms Hotel 30 High Street HP7 0DJ Old Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD AMERSHAM HOTELS (CROWN) LTD.?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.545) LIMITED | Apr 16, 2013 | Apr 16, 2013 |
What are the latest accounts for OLD AMERSHAM HOTELS (CROWN) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OLD AMERSHAM HOTELS (CROWN) LTD.?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for OLD AMERSHAM HOTELS (CROWN) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Harris as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Benjamin James Bradley on Nov 29, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Colin Ashfield as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 084907460001 in full | 1 pages | MR04 | ||
Satisfaction of charge 084907460002 in full | 1 pages | MR04 | ||
Satisfaction of charge 084907460004 in full | 1 pages | MR04 | ||
Satisfaction of charge 084907460003 in full | 1 pages | MR04 | ||
Registration of charge 084907460005, created on Feb 18, 2020 | 35 pages | MR01 | ||
Registration of charge 084907460006, created on Feb 18, 2020 | 39 pages | MR01 | ||
Who are the officers of OLD AMERSHAM HOTELS (CROWN) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Benjamin James | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | England | British | 160322390007 | |||||
| IRELAND, Jane Louise | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | England | British | 175597760001 | |||||
| JINKS, Graham | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | England | British | 141414960001 | |||||
| ST LAWRENCE, Peter | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | England | British | 95511010001 | |||||
| THOMPSON, David Alan | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | United Kingdom | British | 73012510002 | |||||
| ASHFIELD, David Colin | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | England | British | 167796250001 | |||||
| HARRIS, Keith | Director | 30 High Street HP7 0DJ Old Amersham The Kings Arms Hotel Buckinghamshire | United Kingdom | British | 47810230004 | |||||
| SYSON, Keith Gordon | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | England | British | 114801880001 | |||||
| WADDELL, James Richard Alastair | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | United Kingdom | British | 169119830001 |
Who are the persons with significant control of OLD AMERSHAM HOTELS (CROWN) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old Amersham Hotels (Holdings) Ltd | Jun 30, 2016 | 30 High Street HP7 0DJ Amersham Kings Arms Hotel England | No | ||||||||||
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Natures of Control
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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