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HIGHCLERE INNS LIMITED - 4 Comet House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Company Information
- Company registration number
- 05814269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Comet House
- Calleva Park
- Aldermaston
- Berkshire
- RG7 8JA
- England 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England UK
Management
- Managing Directors
- ROFFE, Julian
- ROFFE, Nicholas
- ROFFE, Susan Rita
- Company secretaries
- ROFFE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 18 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mrs Susan Rita Roffe
- Mr Nicholas Roffe
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRIFFINS 005 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
✓
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HIGHCLERE INNS LIMITED Company Description
- HIGHCLERE INNS LIMITED is a ltd registered in United Kingdom with the Company reg no 05814269. Its current trading status is "live". It was registered 2006-05-11. It was previously called GRIFFINS 005 LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at 4 Comet House .
Get HIGHCLERE INNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highclere Inns Limited - 4 Comet House, Calleva Park, Aldermaston, Berkshire, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHCLERE INNS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05814269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05814269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05814269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-03) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA
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change-person-director-company-with-change-date (2022-06-27) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-to-a-person-with-significant-control (2019-09-26) - PSC04
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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capital-allotment-shares (2013-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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legacy (2007-07-26) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 88(2)R
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legacy (2006-07-06) - 288b
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incorporation-company (2006-05-11) - NEWINC
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certificate-change-of-name-company (2006-06-23) - CERTNM
