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THE BOARS HEAD HOTEL LIMITED

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

This company is commonly known as The Boars Head Hotel Limited. The company was founded 24 years ago and was given the registration number 03806013. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE BOARS HEAD HOTEL LIMITED
Company Number:03806013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, DE1 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boars Head, Draycott In The Clay, Ashbourne, DE6 5GX

Secretary13 July 1999Active
Boars Head, Draycott In The Clay, Ashbourne, DE6 5GX

Director13 July 1999Active
Boars Head, Draycott In The Clay, Ashbourne, DE6 5GX

Director13 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 July 1999Active
Brunswick House Brun Lane, Mackworth, Derby, DE22 4NE

Director12 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mr John Timothy Crooks
Notified on:13 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-07-05Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Change account reference date company previous extended.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Termination director company with name termination date.

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