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Home > England & Wales Companies > CROWN & MITRE (CARLISLE) LIMITED
Company Information for

CROWN & MITRE (CARLISLE) LIMITED

6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL,
Company Registration Number
05354097
Private Limited Company
Active

Company Overview

About Crown & Mitre (carlisle) Ltd
CROWN & MITRE (CARLISLE) LIMITED was founded on 2005-02-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Crown & Mitre (carlisle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROWN & MITRE (CARLISLE) LIMITED
 
Legal Registered Office
6 DRAKES MEADOW
PENNY LANE
SWINDON
SN3 3LL
Other companies in SW1Y
 
Filing Information
Company Number 05354097
Company ID Number 05354097
Date formed 2005-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/01/2024
Account next due 23/10/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 15:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN & MITRE (CARLISLE) LIMITED
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Company Officers of CROWN & MITRE (CARLISLE) LIMITED

Current Directors
Officer Role Date Appointed
THRINGS LLP
 Company Secretary 2010-06-16
NICHOLAS DAVID LAWTON PARRISH
 Director 2015-08-03
ROBERT EDMUND GUY PEEL
 Director 2005-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT PAUL GOTTFRIED PETERSEN
 Director 2005-02-05 2015-08-03
SABRETOOTH LAW LIMITED
 Company Secretary 2005-05-12 2010-07-02
JOHN PERKINS
 Company Secretary 2005-02-05 2005-05-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-05 2005-02-05
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-05 2005-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID LAWTON PARRISH PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED Director 2015-08-03 CURRENT 2010-04-27 Active
NICHOLAS DAVID LAWTON PARRISH STRATHDON (NOTTINGHAM) LIMITED Director 2015-08-03 CURRENT 2005-02-05 Liquidation
NICHOLAS DAVID LAWTON PARRISH KING MALCOLM (DUNFERMLINE) LIMITED Director 2015-08-03 CURRENT 2005-02-28 Liquidation
NICHOLAS DAVID LAWTON PARRISH PEEL HOTELS LIMITED Director 2012-10-19 CURRENT 1997-11-25 Active
ROBERT EDMUND GUY PEEL PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED Director 2010-05-01 CURRENT 2010-04-27 Active
ROBERT EDMUND GUY PEEL REG PEEL LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
ROBERT EDMUND GUY PEEL KING MALCOLM (DUNFERMLINE) LIMITED Director 2005-02-28 CURRENT 2005-02-28 Liquidation
ROBERT EDMUND GUY PEEL STRATHDON (NOTTINGHAM) LIMITED Director 2005-02-05 CURRENT 2005-02-05 Liquidation
ROBERT EDMUND GUY PEEL ABOU KIR BAY LIMITED Director 2001-07-20 CURRENT 2001-07-20 Active
ROBERT EDMUND GUY PEEL PEEL HOTELS LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01SMALL COMPANY ACCOUNTS MADE UP TO 21/01/24
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053540970004
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053540970003
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 053540970005
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 053540970006
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 053540970007
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 053540970008
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 22/01/23
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 23/01/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 23/01/22
2022-05-09AA01Previous accounting period shortened from 29/01/22 TO 23/01/22
2022-05-06AA01Current accounting period shortened from 29/01/23 TO 23/01/23
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 24/01/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 24/01/21
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 26/01/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-07PSC05Change of details for Peel Hotels Plc as a person with significant control on 2019-10-18
2019-11-20AAFULL ACCOUNTS MADE UP TO 27/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 28/01/18
2018-11-13AP04Appointment of Thrings Company Secretarial Limited as company secretary on 2018-11-13
2018-11-13TM02Termination of appointment of Thrings Llp on 2018-11-13
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
2018-03-27CH04SECRETARY'S DETAILS CHNAGED FOR THRINGS LLP on 2018-03-27
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053540970004
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053540970003
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-28AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT PAUL GOTTFRIED PETERSEN
2015-08-13AP01DIRECTOR APPOINTED NICHOLAS DAVID LAWTON PARRISH
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-31AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-02-18AR0106/02/13 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 05/02/12
2012-08-10AA01Previous accounting period shortened from 13/02/12 TO 29/01/12
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM C/O Peel Hotels Plc 2 Lower Briggate Leeds LS1 4AE
2012-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THRING TOWNSEND LEE & PEMBERTONS LLP / 17/03/2011
2012-02-22AR0106/02/12 FULL LIST
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11
2011-03-04AR0106/02/11 FULL LIST
2011-02-28AR0105/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/10
2010-07-08AP04CORPORATE SECRETARY APPOINTED THRING TOWNSEND LEE & PEMBERTONS LLP
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY SABRETOOTH LAW LIMITED
2010-02-10AR0105/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT PAUL GOTTFRIED PETERSEN / 10/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 10/02/2010
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/09
2009-02-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 06/02/2009
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/08
2008-02-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/07
2007-07-30363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 40 HARWOOD POINT, 307 ROTHERHITHE STREET, LONDON, SE16 5HD
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PEEL HOTELS PLC, 2 LOWER BRIGGATE, LEEDS, LS1 4AE
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/06
2006-02-28363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-18225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 13/02/06
2006-01-10288bSECRETARY RESIGNED
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23288aNEW SECRETARY APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CROWN & MITRE (CARLISLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN & MITRE (CARLISLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2005-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CROWN & MITRE (CARLISLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN & MITRE (CARLISLE) LIMITED
Trademarks
We have not found any records of CROWN & MITRE (CARLISLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN & MITRE (CARLISLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CROWN & MITRE (CARLISLE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROWN & MITRE (CARLISLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN & MITRE (CARLISLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN & MITRE (CARLISLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SN3 3LL