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THE CROWN HENLOW LIMITED

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

This company is commonly known as The Crown Henlow Limited. The company was founded 11 years ago and was given the registration number 08481471. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE CROWN HENLOW LIMITED
Company Number:08481471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 October 2020Active
2 High Street, The Crown, Henlow, England, SG16 6BS

Director01 October 2020Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 October 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 April 2013Active
9, Trilley Fields, Clophill Road, Maulden, MK45 2US

Director09 April 2013Active

People with Significant Control

Kca Hospitality Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wallman Pubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Trilley Fields, Bedford, England, MK45 2US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Paul Wallman
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:9, Trilley Fields, Bedford, England, MK45 2US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-26Capital

Capital statement capital company with date currency figure.

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2024-04-26Resolution

Resolution.

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2024-04-15Insolvency

Legacy.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Capital

Capital statement capital company with date currency figure.

Download
2021-01-08Capital

Legacy.

Download
2021-01-08Insolvency

Legacy.

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2021-01-08Resolution

Resolution.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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