AUSTONS DOWN B&B LIMITED
CLAVERDON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PQ

Company number 07651671
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address AUSTONS DOWN, SADDLEBOW LANE, CLAVERDON, WARWICKSHIRE, CV35 8PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of AUSTONS DOWN B&B LIMITED are www.austonsdownbb.co.uk, and www.austons-down-b-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Warwick Rail Station is 4.8 miles; to Berkswell Rail Station is 8.9 miles; to Tile Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austons Down B B Limited is a Private Limited Company. The company registration number is 07651671. Austons Down B B Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Austons Down B B Limited is Austons Down Saddlebow Lane Claverdon Warwickshire Cv35 8pq. . HORNER, John Nicholas is a Secretary of the company. HORNER, Emma Elizabeth Agatha is a Director of the company. HORNER, John Nicholas, Dr is a Director of the company. HORNER, Lucy Mary is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HORNER, John Nicholas
Appointed Date: 31 May 2011

Director
HORNER, Emma Elizabeth Agatha
Appointed Date: 31 May 2011
36 years old

Director
HORNER, John Nicholas, Dr
Appointed Date: 31 May 2011
73 years old

Director
HORNER, Lucy Mary
Appointed Date: 31 May 2011
68 years old

Persons With Significant Control

Mrs Lucy Mary Horner
Notified on: 31 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUSTONS DOWN B&B LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Nov 2016
Micro company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

12 Dec 2015
Micro company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 3 more events
18 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
26 Feb 2013
Current accounting period shortened from 31 May 2013 to 31 March 2013
27 Jan 2013
Total exemption small company accounts made up to 31 May 2012
25 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)