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Summary

Contact details

Officers12

Finance2

Documents78

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

THE OLD CROWN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2002 (22 years ago)

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Summary

NameTHE OLD CROWN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04480115
Incorporation Date08 Jul 2002 (22 years ago) / 516 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5590 - Other accommodation
  • Secondary:
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 188 HIGH STREET, DERITEND, B12 0LD

Officers

corporate

IndividualUnited Kingdom

HEATH MILL HOLDINGS LTD

Person with significant control


Appointed on29 Aug 2018

individual

IndividualUnited Kingdom

Mrs Marion Healy

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brennan, Ellen Theresa

Director


Appointed on08 Jul 2002

Resigned on13 Jan 2003

individual

IndividualUnited Kingdom

Mcgowan, Patricia Margaret

Director


Appointed on08 Jul 2002

Resigned on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on08 Jul 2002

Resigned on08 Jul 2002

individual

IndividualUnited Kingdom

Mcgowan, Patricia Margaret

Secretary


Appointed on08 Jul 2002

Resigned on01 Oct 2018

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Financial reports

YearTotal equityOther
20221,439,872 GBP
(~$1,774,230)
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20211,004,357 GBP
(~$1,381,270)
View full report

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Documents

DateNameTypeDocument
08 Oct 2022Gazette filings brought up to dateDISS40View
07 Oct 2022Confirmation statement with updatesCS01View
27 Sep 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is THE OLD CROWN LIMITED's headquarters?

THE OLD CROWN LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 188 HIGH STREET, DERITEND, B12 0LD

What is THE OLD CROWN LIMITED's industry?

THE OLD CROWN LIMITED is in the industry of Other accommodation

What year was THE OLD CROWN LIMITED started?

THE OLD CROWN LIMITED was started in 2002

Sources: Companies House