Company Information for THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, SUFFOLK, IP28 6NL,
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Company Registration Number
05299619
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05299619 | |
---|---|---|
Company ID Number | 05299619 | |
Date formed | 2004-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-29 | |
Return next due | 2025-12-13 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-13 12:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HARROD |
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GAIL PAUL |
||
RUFUS EDWARD SHAW HARPER |
||
MARK ANTHONY HARROD |
||
MALCOLM FRANK WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ANDERSON |
Director | ||
NICHOLAS WATERMAN |
Director | ||
CHRISTOPHER JOHN SWIFT |
Director | ||
RICHARD JAMES ANDERSON |
Company Secretary | ||
CHRISTOPHER JOHN SWIFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGELLUS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2004-07-07 | Active | |
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
AGELLUS ONE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
RE EVANS FARMS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
EVOLUTION FLOWERS LIMITED | Director | 2007-04-13 | CURRENT | 2001-01-12 | Active | |
TIR NI LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2017-06-27 | |
PUFFIN PRODUCE LIMITED | Director | 2005-08-08 | CURRENT | 1994-10-24 | Active | |
AGRIMARC LIMITED | Director | 2005-07-01 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
AGELLUS LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
LIFECROWN INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2001-10-04 | Active | |
WADECROWN LIMITED | Director | 1998-10-01 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
FENMARC PRODUCE LIMITED | Director | 1997-01-28 | CURRENT | 1990-06-04 | Active | |
LIFECROWN INVESTMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2001-10-04 | Active | |
FENMARC HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
AGELLUS HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED | Director | 2017-11-21 | CURRENT | 2015-08-24 | Active | |
AGELLUS LIMITED | Director | 2017-11-21 | CURRENT | 2004-07-07 | Active | |
LIFECROWN HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
THREE MUSKETEERS LIMITED | Director | 2017-07-01 | CURRENT | 2001-01-31 | Active | |
FENMARC PRODUCE LIMITED | Director | 2011-09-01 | CURRENT | 1990-06-04 | Active | |
FAIRSTEAD DEVELOPMENT LTD. | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Company name changed agellus hotels LIMITED\certificate issued on 19/06/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Current accounting period extended from 28/03/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARRATH FULFORD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MINCHIN | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF CHESTNUT INNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 29/03/22 TO 28/03/22 | |
REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ England | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM The Forge Lower Green Higham Suffolk IP28 6NL England | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
PSC02 | Notification of Chestnut Inns Limited as a person with significant control on 2018-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL PAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL HARROD | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MINCHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUGH GEOFFREY TURNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190021 | |
PSC07 | CESSATION OF HOLDINGS ONE LIMITED AS A PSC | |
PSC07 | CESSATION OF AGELLUS HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDINGS THREE LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDINGS ONE LIMITED | |
PSC07 | CESSATION OF AGELLUS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGELLUS HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 25/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | |
AP03 | SECRETARY APPOINTED RACHEL HARROD | |
AA | FULL ACCOUNTS MADE UP TO 26/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190017 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 366 WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/10 | |
AR01 | 29/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 14/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SWIFT / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS EDWARD SHAW HARPER / 29/11/2009 | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON | |
288a | SECRETARY APPOINTED GAIL PAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BROOKLANDS CAUSEWAY ROAD BROUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 3AS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Suffolk Coastal District Council | ST JAMES STREET DUNWICH SAXMUNDHAM SUFFOLK IP17 3DT | 69,500 | 01.05.2007 | |
Suffolk Coastal District Council | THE STREET WESTLETON SAXMUNDHAM SUFFOLK IP17 3AD | 108,000 | 17.01.2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |