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FIFTY TWO TAVERNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifty Two Taverns Ltd. The company was founded 19 years ago and was given the registration number 05190682. The firm's registered office is in OKEHAMPTON. You can find them at Red Lion Inn, High Street Exbourne, Okehampton, Devon. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FIFTY TWO TAVERNS LTD
Company Number:05190682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Red Lion Inn, High Street Exbourne, Okehampton, Devon, EX20 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion Inn, High Street Exbourne, Okehampton, EX20 3RY

Secretary31 December 2020Active
Red Lion Inn, High Street Exbourne, Okehampton, EX20 3RY

Director27 July 2004Active
10 Curlew Close, Okehampton, EX20 1SE

Secretary27 July 2004Active
18 Herons Brook, Okehampton, EX20 1UU

Secretary21 November 2004Active
2, Tileyard, Petrockstow, Okehampton, United Kingdom, EX20 3QF

Secretary31 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2004Active
The Fountain Hotel, Fore Street, Okehampton, EX20 1AP

Director21 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2004Active

People with Significant Control

Mr Nicholas Jeremy Hamlyn
Notified on:27 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Red Lion Inn, High Street, Okehampton, England, EX20 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-11Mortgage

Mortgage satisfy charge full.

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2021-04-11Mortgage

Mortgage satisfy charge full.

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2021-04-11Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Appoint person secretary company with name date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Change account reference date company previous extended.

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2015-01-07Gazette

Gazette filings brought up to date.

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