Crown Court Hotel Limited

Company Name	Crown Court Hotel Limited
Director	Nicola Savage Hutchens
Company Status	Active
Company Number	00977119
Category	Private Limited Company
Incorporation Date	14 April 1970(54 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Nicola Savage Hutchens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(43 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broad Court London WC2B 5QZ

Director Name	Raymond Fitzgerald
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	8 Quens Mews London W2 4BZ

Director Name	Manfred Horstmann
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 October 2006)
Role	Hotelier
Correspondence Address	Bwlch Rhagodfa Cwmdu Llandeilo Carmarthenshire SA19 7NW Wales

Secretary Name	Raymond Fitzgerald
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	8 Quens Mews London W2 4BZ

Secretary Name	Brett Crouch Sloman
Nationality	British
Status	Resigned
Appointed	26 February 1994(23 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	Bwlch Rhagodfa Cwmdu Llandeilo Carmarthenshire SA19 7NW Wales

Director Name	Beverley Ann Lodge
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(36 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 October 2013)
Role	Secretary
Correspondence Address	8 Sun Road West Kensington London W14 9XN

Director Name	Corlett Van Der Westhuizen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	05 October 2006(36 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 February 2007)
Role	Secretary
Correspondence Address	3 Gardner Close London E11 2HN

Secretary Name	Mr Piotr Jaroslaw Narel
Nationality	Polish
Status	Resigned
Appointed	05 October 2006(36 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Malvern Road London N17 9HH

Contact

Website	the-fielding-hotel.co.uk

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Gatecourt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,247,587
Cash	£187,819
Current Liabilities	£1,171,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

28 February 2020	Delivered on: 3 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All of the company's plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future. More specifically, the blocked account known as "crown court hotel limited â€“ deposit account" referred to in schedule 3. in addition, the company's freehold property specified below, the registered title numbers are denoted in brackets after the property description:. The freehold properties known as 4 and 6 broad court, london WC2B 5QZ (title number: 268444) and 8 and 9 crown court, london, WC2B 5EY (title number: 242562) .. for further details please refer to the instrument. Outstanding
28 February 2020	Delivered on: 3 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
5 October 2006	Delivered on: 18 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from gatecourt limited to the chargee on any account whatsoever. Particulars: F/H property k/a fielding hotel covent garden london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 October 2006	Delivered on: 18 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 January 1987	Delivered on: 7 January 1987 Satisfied on: 19 March 1993 Persons entitled: Neill Alexander Denton Manfred Horstmann. Classification: Further charge Secured details: Â£74,000. Particulars: 4 broad court and 8 & 9 crown court, london W.C.2. Fully Satisfied
15 October 1985	Delivered on: 18 October 1985 Satisfied on: 27 August 1992 Persons entitled: Neill Alexander Denton. Classification: Legal charge Secured details: Â£63,000. Particulars: 4 broad court and 8 and 9 crown court london WC2. Fully Satisfied
20 December 1982	Delivered on: 29 December 1982 Satisfied on: 26 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8 & 9 crown court, westminster, london title no. 242562. Fully Satisfied
20 December 1982	Delivered on: 29 December 1982 Satisfied on: 26 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 4 & 6, broad court, westminster, london title no. 268444. Fully Satisfied
29 September 1978	Delivered on: 5 October 1978 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 & 9 crown court and 4 broad court, westminster title no. Ngl 242562 & ngl 268444.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
2 June 2020	Resolutions RES13 ‐ Proposed written resolution pf the company for approval by the member of company, approved 27/02/2020 (1 page)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2020	Registration of charge 009771190009, created on 28 February 2020 (56 pages)
3 March 2020	Registration of charge 009771190008, created on 28 February 2020 (27 pages)
18 October 2019	Director's details changed for Ms Nicola Hutchens on 18 October 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Ms Nicola Hutchens on 15 March 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 July 2018	Termination of appointment of Piotr Jaroslaw Narel as a secretary on 2 July 2018 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017	Notification of Gatecourt Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gatecourt Limited as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
28 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Appointment of Ms Nicola Hutchens as a director on 1 October 2013 (2 pages)
28 July 2014	Appointment of Ms Nicola Hutchens as a director on 1 October 2013 (2 pages)
28 July 2014	Appointment of Ms Nicola Hutchens as a director on 1 October 2013 (2 pages)
28 July 2014	Termination of appointment of Beverley Ann Lodge as a director on 1 October 2013 (1 page)
28 July 2014	Termination of appointment of Beverley Ann Lodge as a director on 1 October 2013 (1 page)
28 July 2014	Termination of appointment of Beverley Ann Lodge as a director on 1 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
15 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
30 May 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 May 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Amended accounts made up to 31 December 2008 (12 pages)
22 March 2010	Amended accounts made up to 31 December 2008 (12 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
23 July 2009	Return made up to 19/06/09; full list of members (5 pages)
23 July 2009	Return made up to 19/06/09; full list of members (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from 29-30 fitzroy square london W1T 6LQ (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 29-30 fitzroy square london W1T 6LQ (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Return made up to 19/06/08; full list of members (3 pages)
8 July 2008	Return made up to 19/06/08; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Return made up to 19/06/07; full list of members (2 pages)
1 August 2007	Return made up to 19/06/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
10 February 2007	Auditor's resignation (1 page)
10 February 2007	Auditor's resignation (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (2 pages)
24 October 2006	Declaration of assistance for shares acquisition (4 pages)
24 October 2006	Declaration of assistance for shares acquisition (4 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 19/06/06; full list of members (2 pages)
28 June 2006	Return made up to 19/06/06; full list of members (2 pages)
5 August 2005	Return made up to 19/06/05; full list of members (2 pages)
5 August 2005	Return made up to 19/06/05; full list of members (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
13 July 2004	Return made up to 19/06/04; full list of members (5 pages)
13 July 2004	Return made up to 19/06/04; full list of members (5 pages)
21 June 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2003	Return made up to 19/06/03; full list of members (5 pages)
21 July 2003	Return made up to 19/06/03; full list of members (5 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2002	Return made up to 19/06/02; full list of members (5 pages)
15 July 2002	Location of debenture register (1 page)
15 July 2002	Location of debenture register (1 page)
15 July 2002	Location of register of members (1 page)
15 July 2002	Return made up to 19/06/02; full list of members (5 pages)
15 July 2002	Location of register of members (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2001	Return made up to 19/06/01; full list of members (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: 29/30 fitzroy square london W1P 5HH (1 page)
1 August 2001	Return made up to 19/06/01; full list of members (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: 29/30 fitzroy square london W1P 5HH (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 July 2000	Return made up to 19/06/00; full list of members (6 pages)
21 July 2000	Return made up to 19/06/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 1999	Return made up to 19/06/99; full list of members (5 pages)
5 July 1999	Return made up to 19/06/99; full list of members (5 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
25 June 1998	Full accounts made up to 31 December 1997 (13 pages)
25 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Return made up to 19/06/97; full list of members (5 pages)
10 July 1997	Return made up to 19/06/97; full list of members (5 pages)
23 July 1996	Return made up to 19/06/96; full list of members (5 pages)
23 July 1996	Return made up to 19/06/96; full list of members (5 pages)
11 July 1996	Secretary's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Secretary's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
24 August 1995	Return made up to 19/06/95; full list of members (6 pages)
24 August 1995	Return made up to 19/06/95; full list of members (6 pages)
14 April 1970	Incorporation (14 pages)
14 April 1970	Incorporation (14 pages)

Crown Court Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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