This company is commonly known as The Double Red Clanfield Limited. The company was founded 19 years ago and was given the registration number 05464804. The firm's registered office is in BAMPTON. You can find them at The Cotswold Plough Bourton Road, Clanfield, Bampton, Oxfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE DOUBLE RED CLANFIELD LIMITED |
|---|---|---|
| Company Number | : | 05464804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cotswold Plough Bourton Road, Clanfield, Bampton, Oxfordshire, England, OX18 2RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Bentinck Street, Marylebone, London, England, W1U 2EU | Director | 23 January 2020 | Active |
| The Double Red Duke, Bourton Road, Clanfield, Bampton, England, OX18 2RB | Director | 23 January 2020 | Active |
| The Double Red Duke, Bourton Road, Clanfield, Bampton, England, OX18 2RB | Director | 23 January 2020 | Active |
| 20, Bentinck Street, London, England, W1U 2EU | Director | 23 January 2020 | Active |
| Thickets, Hinksey Hill Hill Top, Oxford, OX1 5BQ | Secretary | 26 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 May 2005 | Active |
| Lower House, Kelmscott, Lechlade, GL7 3HG | Director | 26 May 2005 | Active |
| Thickets, Hinksey Hill Hill Top, Oxford, OX1 5BQ | Director | 26 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 May 2005 | Active |
| Mr Manjit Dale | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Bentinck Street, London, England, W1U 2EU |
| Nature of control | : |
|
| Mr Martin Peter Kenyon Agius | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower House, Kelmscott, Lechlade, United Kingdom, GL7 3HG |
| Nature of control | : |
|
| Mrs Christine Elizabeth Agius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower House, Kelmscott, Lechlade, United Kingdom, GL7 3HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Change of name | Certificate change of name company. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
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