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Home > England & Wales Companies > OLD AMERSHAM HOTELS (CROWN) LTD.
Company Information for

OLD AMERSHAM HOTELS (CROWN) LTD.

THE KINGS ARMS HOTEL, 30 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ,
Company Registration Number
08490746
Private Limited Company
Active

Company Overview

About Old Amersham Hotels (crown) Ltd.
OLD AMERSHAM HOTELS (CROWN) LTD. was founded on 2013-04-16 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Old Amersham Hotels (crown) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLD AMERSHAM HOTELS (CROWN) LTD.
 
Legal Registered Office
THE KINGS ARMS HOTEL
30 HIGH STREET
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DJ
Other companies in HP7
 
Previous Names
STEVTON (NO.545) LIMITED21/06/2013
Filing Information
Company Number 08490746
Company ID Number 08490746
Date formed 2013-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD AMERSHAM HOTELS (CROWN) LTD.
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Company Officers of OLD AMERSHAM HOTELS (CROWN) LTD.

Current Directors
Officer Role Date Appointed
DAVID COLIN ASHFIELD
 Director 2013-06-19
BENJAMIN JAMES BRADLEY
 Director 2013-06-19
KEITH HARRIS
 Director 2013-06-19
JANE LOUISE IRELAND
 Director 2013-06-19
GRAHAM JINKS
 Director 2013-06-19
PETER ST LAWRENCE
 Director 2013-06-19
DAVID ALAN THOMPSON
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GORDON SYSON
 Director 2013-04-16 2013-06-19
JAMES RICHARD ALASTAIR WADDELL
 Director 2013-04-16 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN ASHFIELD OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID COLIN ASHFIELD OLD AMERSHAM CHAPEL LTD. Director 2012-10-18 CURRENT 2012-09-21 Active
DAVID COLIN ASHFIELD OLD AMERSHAM HOTELS LTD. Director 2012-07-24 CURRENT 2012-06-14 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
BENJAMIN JAMES BRADLEY PRINTERFIX UK LIMITED Director 2011-04-28 CURRENT 1993-07-02 Dissolved 2015-08-08
BENJAMIN JAMES BRADLEY SGBE FIELD ENGINEERING LIMITED Director 2011-04-28 CURRENT 1999-10-20 Dissolved 2017-02-15
KEITH HARRIS OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
KEITH HARRIS BPL BROADCAST LIMITED Director 2012-12-31 CURRENT 2006-07-27 Liquidation
KEITH HARRIS OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
KEITH HARRIS OLD AMERSHAM HOTELS LTD. Director 2012-11-30 CURRENT 2012-06-14 Active
KEITH HARRIS VALLEY VIEW DEVELOPMENTS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-08-30
KEITH HARRIS BCC (EXHIBITIONS) LIMITED Director 2007-04-24 CURRENT 1987-04-09 Active
KEITH HARRIS BPL BUSINESS MEDIA GROUP LIMITED Director 2004-11-22 CURRENT 2000-06-12 Active
JANE LOUISE IRELAND REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
JANE LOUISE IRELAND REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
JANE LOUISE IRELAND OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
GRAHAM JINKS REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
GRAHAM JINKS REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
GRAHAM JINKS OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
GRAHAM JINKS OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
GRAHAM JINKS OLD AMERSHAM HOTELS LTD. Director 2012-11-30 CURRENT 2012-06-14 Active
PETER ST LAWRENCE NUMBER FOUR STOW LIMITED Director 2017-07-31 CURRENT 2017-06-14 Active
PETER ST LAWRENCE THRESHOLD PUBLISHING LIMITED Director 2016-02-16 CURRENT 1992-12-18 Dissolved 2017-05-16
PETER ST LAWRENCE REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PETER ST LAWRENCE REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
PETER ST LAWRENCE CHALFONT HOTELS LIMITED Director 2013-10-07 CURRENT 2013-05-30 Active - Proposal to Strike off
PETER ST LAWRENCE OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
PETER ST LAWRENCE OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
PETER ST LAWRENCE OLD AMERSHAM HOTELS LTD. Director 2012-07-24 CURRENT 2012-06-14 Active
PETER ST LAWRENCE FC PUBS AND HOTELS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2016-01-16
PETER ST LAWRENCE FCH ONE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-11-19
DAVID ALAN THOMPSON MONACO HOMES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DAVID ALAN THOMPSON REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
DAVID ALAN THOMPSON REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID ALAN THOMPSON THE HEATED CUSHION COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON HOF HEAT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-02-04
DAVID ALAN THOMPSON OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
DAVID ALAN THOMPSON HEATED RATTAN LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-11-11
DAVID ALAN THOMPSON THREE COUNTIES PROJECTS LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off

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
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-11-29CH01Director's details changed for Benjamin James Bradley on 2022-11-29
2022-11-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ASHFIELD
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907460003
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907460005
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA01Previous accounting period extended from 30/06/14 TO 30/11/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12AA01Previous accounting period shortened from 30/11/13 TO 30/06/13
2014-03-07AA01Previous accounting period shortened from 30/09/14 TO 30/11/13
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907460004
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907460003
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907460002
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907460001
2013-07-02AP01DIRECTOR APPOINTED BENJAMIN JAMES BRADLEY
2013-06-25AP01DIRECTOR APPOINTED PETER ST LAWRENCE
2013-06-25AP01DIRECTOR APPOINTED GRAHAM JINKS
2013-06-25AP01DIRECTOR APPOINTED DAVID COLIN ASHFIELD
2013-06-25AP01DIRECTOR APPOINTED MR KEITH HARRIS
2013-06-25AP01DIRECTOR APPOINTED MR DAVID ALAN THOMPSON
2013-06-25AP01DIRECTOR APPOINTED JANE LOUISE IRELAND
2013-06-25AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2013-06-21RES15CHANGE OF NAME 17/06/2013
2013-06-21CERTNMCOMPANY NAME CHANGED STEVTON (NO.545) LIMITED CERTIFICATE ISSUED ON 21/06/13
2013-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 OLD AMERSHAM HOTELS (CROWN) LTD. 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 OLD AMERSHAM HOTELS (CROWN) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding GRAHAM JINKS (AS SECURITY TRUSTEE)
2013-07-05 Outstanding BARCLAYS BANK PLC
2013-07-03 Outstanding BARCLAYS BANK PLC
2013-07-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 OLD AMERSHAM HOTELS (CROWN) LTD.

Intangible Assets
Patents
We have not found any records of OLD AMERSHAM HOTELS (CROWN) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OLD AMERSHAM HOTELS (CROWN) LTD.
Trademarks
We have not found any records of OLD AMERSHAM HOTELS (CROWN) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD AMERSHAM HOTELS (CROWN) LTD.. 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 OLD AMERSHAM HOTELS (CROWN) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD AMERSHAM HOTELS (CROWN) LTD. 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 OLD AMERSHAM HOTELS (CROWN) LTD. 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 OLD AMERSHAM HOTELS (CROWN) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP7 0DJ