Company Information for

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, SUFFOLK, IP28 6NL,

Company Registration Number

05299619

Private Limited Company

Active

About The Ship (dunwich) & The Westleton Crown Ltd

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED was founded on 2004-11-29 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". The Ship (dunwich) & The Westleton Crown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
Legal Registered Office
Units 2-3 The Wheelwrights Lower Green
Higham
Bury St. Edmunds
SUFFOLK
IP28 6NL
Other companies in PE15
Previous Names
AGELLUS HOTELS LIMITED
19/06/2024

Filing Information

Company Number05299619
Date formed2004-11-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-11-29
Filing return next due2025-12-13
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-13 12:24:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Harrod Company Secretary 2017-05-16
Gail Paul Company Secretary 2009-03-16
Rufus Edward Shaw Harper Director OPERATIONS DIRECTOR 2007-04-30 ENGLAND
Mark Anthony Harrod Director MANAGING DIRECTOR 2004-11-29 UNITED KINGDOM
Malcolm Frank Walton Director DIRECTOR 2017-11-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Anderson Director 2015-04-29 2017-11-21
Nicholas Waterman Director 2012-03-21 2015-03-31
Christopher John Swift Director 2004-11-29 2010-03-10
Richard James Anderson Company Secretary 2006-07-01 2009-03-16
Christopher John Swift Company Secretary 2004-11-29 2006-07-01

Related Directorships for Gail Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Paul AGELLUS LIMITEDCompany Secretary 2009-03-16 CURRENT 2004-07-07 Active

Related Directorships for Rufus Edward Shaw Harper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rufus Edward Shaw Harper THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITEDDirector 2015-08-24 CURRENT 2015-08-24 Active

Related Directorships for Mark Anthony Harrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Harrod AGELLUS ONE LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Mark Anthony Harrod RE EVANS FARMS LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Mark Anthony Harrod EVOLUTION FLOWERS LIMITEDDirector 2007-04-13 CURRENT 2001-01-12 Active
Mark Anthony Harrod TIR NI LIMITEDDirector 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-06-27
Mark Anthony Harrod PUFFIN PRODUCE LIMITEDDirector 2005-08-08 CURRENT 1994-10-24 Active
Mark Anthony Harrod AGRIMARC LIMITEDDirector 2005-07-01 CURRENT 2000-06-19 Active - Proposal to Strike off
Mark Anthony Harrod AGELLUS LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Mark Anthony Harrod LIFECROWN INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2001-10-04 Active
Mark Anthony Harrod WADECROWN LIMITEDDirector 1998-10-01 CURRENT 1998-09-03 Active - Proposal to Strike off
Mark Anthony Harrod FENMARC PRODUCE LIMITEDDirector 1997-01-28 CURRENT 1990-06-04 Active

Related Directorships for Malcolm Frank Walton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Frank Walton LIFECROWN INVESTMENTS LIMITEDDirector 2017-11-21 CURRENT 2001-10-04 Active
Malcolm Frank Walton FENMARC HOLDINGS LIMITEDDirector 2017-11-21 CURRENT 2015-06-24 Active
Malcolm Frank Walton AGELLUS HOLDINGS LIMITEDDirector 2017-11-21 CURRENT 2015-06-24 Active
Malcolm Frank Walton THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITEDDirector 2017-11-21 CURRENT 2015-08-24 Active
Malcolm Frank Walton AGELLUS LIMITEDDirector 2017-11-21 CURRENT 2004-07-07 Active
Malcolm Frank Walton LIFECROWN HOLDINGS LIMITEDDirector 2017-11-21 CURRENT 2015-06-24 Active
Malcolm Frank Walton THREE MUSKETEERS LIMITEDDirector 2017-07-01 CURRENT 2001-01-31 Active
Malcolm Frank Walton FENMARC PRODUCE LIMITEDDirector 2011-09-01 CURRENT 1990-06-04 Active
Malcolm Frank Walton FAIRSTEAD DEVELOPMENT LTD.Director 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off