Edleston
Nantwich
CW5 5XG
Director Name | Mrs Susan Beatrice Kendrick-Martin |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crown Green Court Waterlode Nantwich CW5 5XQ |
Director Name | Mr Phillip John Martin |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Crown Hotel High Street Nantwich Cheshire CW5 5AS |
Website | crownhotelnantwich.com |
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Email address | [email protected] |
Telephone | 01270 625283 |
Telephone region | Crewe |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Phillip John Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £367,115 |
Cash | £6,009 |
Current Liabilities | £120,162 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
3 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
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23 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
5 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
29 May 2018 | Termination of appointment of Phillip John Martin as a director on 15 November 2017 (1 page) |
29 May 2018 | Cessation of Phillip John Martin as a person with significant control on 15 November 2017 (1 page) |
29 May 2018 | Notification of Susan Beatrice Kendrick-Martin as a person with significant control on 15 November 2017 (2 pages) |
16 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
26 February 2018 | Director's details changed for Mrs Susan Beatrice Kendrick-Martin on 26 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Miss Abbigail Jane Ellwood on 26 February 2018 (2 pages) |
27 November 2017 | Appointment of Mrs Susan Beatrice Kendrick-Martin as a director on 22 November 2017 (2 pages) |
27 November 2017 | Appointment of Mrs Susan Beatrice Kendrick-Martin as a director on 22 November 2017 (2 pages) |
26 June 2017 | Notification of Phillip John Martin as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Phillip John Martin as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 June 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
30 June 2014 | Director's details changed for Miss Abbigail Jane Kendrick-Martin on 4 June 2014 (2 pages) |
30 June 2014 | Director's details changed for Miss Abbigail Jane Kendrick-Martin on 4 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Miss Abbigail Jane Kendrick-Martin on 4 June 2014 (2 pages) |
30 June 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014 (2 pages) |
27 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014 (2 pages) |
5 June 2013 | Incorporation
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5 June 2013 | Incorporation
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