Highclere Inns Limited. Head office in Aldermaston. Check Director.

Highclere Inns Limited, Aldermaston

Highclere Inns Limited is a private limited company. Once, it was named Griffins 005 Limited (changed on 2006-06-23). Located at 4 Comet House, Calleva Park, Aldermaston RG7 8JA, the above-mentioned 17 years old enterprise was incorporated on 2006-05-11 and is officially classified as "licensed restaurants" (SIC: 56101).
3 directors can be found in this enterprise: Julian R. (appointed on 01 June 2006), Susan R. (appointed on 01 June 2006), Nicholas R. (appointed on 01 June 2006). Moving to the secretaries (1 in total), we can name: Nicholas R. (appointed on 01 June 2006).

About
Name: Highclere Inns Limited
Number: 05814269
Incorporation date: 2006-05-11
End of financial year: 31 May


Address:	4 Comet House Calleva Park Aldermaston RG7 8JA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Nicholas R.

29 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan R.

29 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,931	19,969	34,943	75,231	59,657	96,874	127,239	104,422	76,842	29,887	48,687	53,718	82,864
Fixed Assets	229,320	216,891	203,718	191,431	179,047	164,828	150,284	137,101	121,071	105,183	97,285	90,916	89,980
Intangible Fixed Assets	218,058	204,358	191,800	178,100	164,400	150,700	-	-	-	-	-	-	-
Number Shares Allotted	-	70	70	70	70	70	-	-	-	-	-	-	-
Shareholder Funds	3,404	651	50,593	64,287	64,758	79,709	-	-	-	-	-	-	-
Tangible Fixed Assets	11,262	12,533	11,918	13,331	14,647	14,128	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,173	8,341	190,593	204,287	184,758	199,709	186,072	167,857	126,283	109,317	110,633	91,492	97,426

The due date for Highclere Inns Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was sent on 2023-02-03. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas R. that has over 3/4 of shares, 3/4 to full of voting rights. Susan R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on Fri, 27th Sep 2019 to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA filed on: 27th, September 2019 \| address	Free Download (1 page)
CH01	On Thu, 26th Sep 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Sep 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Sep 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th May 2015: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th May 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 11th, October 2013 \| accounts	Free Download (17 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 50000.00 GBP filed on: 20th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 3rd Feb 2012. Old Address: Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX filed on: 3rd, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 18th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 11th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
288b	On Thu, 2nd Oct 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Oct 2008 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (6 pages)
288b	On Thu, 2nd Oct 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
288b	On Thu, 6th Jul 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On Thu, 6th Jul 2006 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On Thu, 6th Jul 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On Thu, 6th Jul 2006 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 80. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 60. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 30. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 40. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 30. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 60. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 80. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 40. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed griffins 005 LIMITEDcertificate issued on 23/06/06 filed on: 23rd, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed griffins 005 LIMITEDcertificate issued on 23/06/06 filed on: 23rd, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (12 pages)

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