About

Registered Number: 05814269
Date of Incorporation: 11/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA,

 

Highclere Inns Ltd was founded on 11 May 2006 and are based in Aldermaston, Berkshire. There are 5 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROFFE, Julian 01 June 2006 - 1
CABADAJOVA, Zuzana 01 June 2006 30 September 2007 1
DUBNICKA, Patrik 01 June 2006 30 September 2007 1
SPOWART, Russell Walter 01 June 2006 30 September 2007 1
WALTERS, Tina 01 June 2006 30 September 2007 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 27 February 2020
AD01 - Change of registered office address 27 September 2019
CH01 - Change of particulars for director 26 September 2019
CH01 - Change of particulars for director 26 September 2019
PSC04 - N/A 26 September 2019
CH01 - Change of particulars for director 26 September 2019
PSC04 - N/A 26 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 11 October 2013
SH01 - Return of Allotment of shares 20 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 03 February 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 12 March 2008
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
CERTNM - Change of name certificate 23 June 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.