| Company Name | Ye Olde Rose And Crown Theatre Pub Limited |
|---|---|
| Company Status | Active |
| Company Number | 06507673 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Aaron George James Clingham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 - 55 Hoe Street London E17 4SA |
| Director Name | Mr Panikos Constantinou |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Winchmore Hill Road London N14 6AR |
| Director Name | Mr Andrew Charles Yon |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 - 55 Hoe Street London E17 4SA |
| Secretary Name | Mr Andrew Charles Yon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 - 55 Hoe Street London E17 4SA |
| Director Name | Ms Vivienne Barrett |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Winchmore Hill Road London N14 6AR |
Contact
| Telephone | 020 85093880 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 130a Darkes Lane Potters Bar Herts EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £83,007 |
| Cash | £73,121 |
| Current Liabilities | £35,465 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Registered office address changed from C/O C.Savvides 1 Gateway Mews Ringway Bounds Green London N11 2UT on 18 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Registered office address changed from C/O C.Savvides 1 Gateway Mews Ringway Bounds Green London N11 2UT on 18 March 2014 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (7 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
| 28 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for Panikos Constantinou on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Andrew Charles Yon on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Andrew Charles Yon on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Andrew Charles Yon on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Aaron George James Clingham on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Andrew Charles Yon on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Vivienne Barrett on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Panikos Constantinou on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Aaron George James Clingham on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Vivienne Barrett on 15 March 2010 (2 pages) |
| 30 November 2009 | Registered office address changed from 53 - 55 Hoe Street Walthamstow London E17 4SA England on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 53 - 55 Hoe Street Walthamstow London E17 4SA England on 30 November 2009 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Registered office address changed from 139 Winchmore Hill Road Southgate London N14 6AR on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 139 Winchmore Hill Road Southgate London N14 6AR on 16 November 2009 (1 page) |
| 22 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 22 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 18 February 2008 | Incorporation (18 pages) |
| 18 February 2008 | Incorporation (18 pages) |