Company NameThe Calthorpe Arms Limited
Company StatusDissolved
Company Number04726889
CategoryPrivate Limited Company
Incorporation Date8 April 2003(21 years ago)
Dissolution Date11 July 2023 (9 months, 1 week ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAdrian Larner
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address3 Elsinore Gardens
London
NW2 1SS
Director NameTeresa Clare Helen Larner
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Elsinore Gardens
London
NW2 1SS
Secretary NameAdrian Larner
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address252 Grays Inn Road
Holborn
London
WC1X 8JR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.youngs.co.uk
Email address[email protected]
Telephone01341 080108
Telephone regionBarmouth

Location

Registered Address3 Elsinore Gardens
London
NW2 1SS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£1,445
Cash£38,971
Current Liabilities£68,673

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
14 April 2020Confirmation statement made on 8 April 2020 with updates (5 pages)
15 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
18 April 2019Confirmation statement made on 8 April 2019 with updates (5 pages)
18 April 2019Director's details changed for Teresa Clare Helen Larner on 18 April 2019 (2 pages)
17 April 2019Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 31/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
9 April 2019Change of share class name or designation (2 pages)
3 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
17 April 2018Director's details changed for Teresa Clare Helen Larner on 17 April 2018 (2 pages)
17 April 2018Confirmation statement made on 8 April 2018 with updates (5 pages)
1 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
1 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
4 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
31 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010Director's details changed for Teresa Clare Helen Larner on 1 April 2010 (2 pages)
28 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Teresa Clare Helen Larner on 1 April 2010 (2 pages)
28 April 2010Director's details changed for Teresa Clare Helen Larner on 1 April 2010 (2 pages)
28 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Adrian Larner on 1 April 2010 (2 pages)
28 April 2010Director's details changed for Adrian Larner on 1 April 2010 (2 pages)
28 April 2010Director's details changed for Adrian Larner on 1 April 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009Return made up to 08/04/09; full list of members (4 pages)
21 April 2009Return made up to 08/04/09; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008Return made up to 08/04/08; full list of members (4 pages)
17 April 2008Return made up to 08/04/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 May 2007Return made up to 08/04/07; full list of members (2 pages)
17 May 2007Return made up to 08/04/07; full list of members (2 pages)
30 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006Return made up to 08/04/06; full list of members (7 pages)
21 April 2006Return made up to 08/04/06; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 April 2005Return made up to 08/04/05; full list of members (7 pages)
26 April 2005Return made up to 08/04/05; full list of members (7 pages)
13 January 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 January 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 May 2004Return made up to 08/04/04; full list of members (7 pages)
8 May 2004Return made up to 08/04/04; full list of members (7 pages)
19 June 2003Ad 08/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 June 2003Ad 08/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New secretary appointed;new director appointed (2 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003New secretary appointed;new director appointed (2 pages)
17 April 2003Director resigned (1 page)
17 April 2003Director resigned (1 page)
17 April 2003New director appointed (2 pages)
8 April 2003Incorporation (19 pages)
8 April 2003Incorporation (19 pages)