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THE IMPERIAL CROWN HOTEL LIMITED

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

This company is commonly known as The Imperial Crown Hotel Limited. The company was founded 28 years ago and was given the registration number 03168423. The firm's registered office is in MILTON KEYNES. You can find them at Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE IMPERIAL CROWN HOTEL LIMITED
Company Number:03168423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ

Secretary04 June 2013Active
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ

Director28 August 2018Active
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ

Director28 August 2018Active
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HP4 3TZ

Secretary15 March 2007Active
335 Skircoat Green Road, Halifax, HX3 0LX

Secretary06 March 1996Active
21 Four Wents, Cobham, KT11 2NE

Secretary15 September 2000Active
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU

Secretary02 October 2000Active
Mill Green House, Stoke By Clare, Sudbury, CO10 8HJ

Secretary03 September 1998Active
Ashvine, Westridge Highclere, Newbury, RG20 9RY

Secretary30 July 1999Active
9 Skeats Wharf, Pennyland, Milton Keynes, MK15 8AY

Secretary06 March 2006Active
Flat 1, 41 Fairhazel Gardens, London, NW6 3QN

Secretary31 March 1998Active
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ

Director25 August 2021Active
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HP4 3TZ

Director04 June 2013Active
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, SN8 1RY

Director13 March 1996Active
5 Morris Drive, Marlborough, SN8 1TT

Director19 November 1999Active
335 Skircoat Green Road, Halifax, HX3 0LX

Director06 March 1996Active
100 Blanchland Circle, Monkston, Milton Keynes, MK10 9FL

Director15 September 2000Active
Corus House, 1 Auckland Park, Milton Keynes, United Kingdom, MK1 1BU

Director28 August 2018Active
2 Odell Close, Woughton On The Green, Milton Keynes, MK6 3EE

Director12 April 2002Active
The Old Farmhouse Rossway, Berkhamsted, United Kingdom, HP4 3TZ

Director03 August 2016Active
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HP4 3TZ

Director11 September 2012Active
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU

Director18 June 2004Active
Ashvine, Westridge Highclere, Newbury, RG20 9RY

Director13 March 1996Active
9 Skeats Wharf, Pennyland, Milton Keynes, MK15 8AY

Director18 June 2004Active
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HP4 3TZ

Director02 March 2007Active
Townend Cottage, Horton In Ribblesdale, Settle, BB4 0EY

Director06 March 1996Active
Corus House, 1 Auckland Park, Milton Keynes, United Kingdom, MK1 1BU

Director18 February 2020Active
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HP4 3TZ

Director01 February 2009Active
Corus House, 1 Auckland Park, Milton Keynes, United Kingdom, MK1 1BU

Director03 September 2013Active

People with Significant Control

London Vista Hotel Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Corus House, 1 Auckland Park, Milton Keynes, England, MK1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Corus Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Corus House, Rossway Park, Berkhamsted, United Kingdom, HP4 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type small.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-03-31Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Address

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

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2021-10-26Accounts

Accounts with accounts type small.

Download
2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-07-07Capital

Capital statement capital company with date currency figure.

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2020-07-07Resolution

Resolution.

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2020-07-07Capital

Legacy.

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2020-07-07Insolvency

Legacy.

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2020-06-10Officers

Termination director company with name termination date.

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2020-04-17Accounts

Accounts with accounts type small.

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