THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

Key Data

Status

Active

Company No.

05299619

Incorporation date

29/11/2004

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

09/01/2026

Director's details changed for Mr Philip Hugh Geoffrey Turner on 2026-01-09

View PDF (2 pages)

09/12/2025

Cessation of Holdings Three Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

08/12/2025

Notification of Chestnut Inns Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (67 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

05/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

02/12/2024

Change of details for Holdings Three Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

31/07/2024

Second filing of Confirmation Statement dated 2018-11-29

View PDF (5 pages)

31/07/2024

Resolutions

View PDF (2 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

22/07/2024

Resolutions

View PDF (3 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2024

Certificate of change of name

View PDF (3 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

20/03/2023

Current accounting period extended from 2023-03-28 to 2023-03-31

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mr Garrath Fulford as a director on 2023-01-16

View PDF (2 pages)

13/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

04/01/2023

Termination of appointment of David James Minchin as a director on 2022-11-30

View PDF (1 pages)

07/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Cessation of Chestnut Inns Limited as a person with significant control on 2018-08-03

View PDF (1 pages)

23/03/2022

Current accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

03/01/2022

Registered office address changed from The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 2022-01-03

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

22/03/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

19/03/2021

Previous accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

30/07/2020

Registered office address changed from The Forge Lower Green Higham Suffolk IP28 6NL England to The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ on 2020-07-30

View PDF (1 pages)

17/03/2020

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

20/12/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

04/02/2019

Satisfaction of charge 052996190017 in full

View PDF (1 pages)

04/02/2019

Satisfaction of charge 052996190019 in full

View PDF (1 pages)

04/02/2019

Satisfaction of charge 052996190018 in full

View PDF (1 pages)

04/02/2019

Satisfaction of charge 052996190020 in full

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

16/01/2019

Notification of Chestnut Inns Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

14/08/2018

Termination of appointment of Malcolm Frank Walton as a director on 2018-08-03

View PDF (1 pages)

14/08/2018

Termination of appointment of Mark Anthony Harrod as a director on 2018-08-03

View PDF (1 pages)

14/08/2018

Termination of appointment of Gail Paul as a secretary on 2018-08-03

View PDF (1 pages)

14/08/2018

Termination of appointment of Rufus Edward Shaw Harper as a director on 2018-08-03

View PDF (1 pages)

14/08/2018

Termination of appointment of Rachel Harrod as a secretary on 2018-08-03

View PDF (1 pages)

14/08/2018

Appointment of Mr David James Minchin as a director on 2018-08-03

View PDF (2 pages)

14/08/2018

Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to The Forge Lower Green Higham Suffolk IP28 6NL on 2018-08-14

View PDF (1 pages)

14/08/2018

Appointment of Mr Philip Hugh Geoffrey Turner as a director on 2018-08-03

View PDF (2 pages)

06/08/2018

Registration of charge 052996190021, created on 2018-08-03

View PDF (14 pages)

06/08/2018

Registration of charge 052996190022, created on 2018-08-03

View PDF (19 pages)

31/07/2018

Cessation of Holdings One Limited as a person with significant control on 2018-07-23

View PDF (1 pages)

31/07/2018

Cessation of Agellus Holdings Limited as a person with significant control on 2018-07-20

View PDF (1 pages)

31/07/2018

Notification of Holdings Three Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

31/07/2018

Notification of Holdings One Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

31/07/2018

Cessation of Agellus Limited as a person with significant control on 2018-07-20

View PDF (1 pages)

31/07/2018

Notification of Agellus Holdings Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-06-25

View PDF (19 pages)

25/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mr Malcolm Frank Walton as a director on 2017-11-21

View PDF (2 pages)

01/12/2017

Termination of appointment of Richard James Anderson as a director on 2017-11-21

View PDF (1 pages)

13/07/2017

Appointment of Rachel Harrod as a secretary on 2017-05-16

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-26

View PDF (19 pages)

01/04/2017

Registration of charge 052996190019, created on 2017-03-24

View PDF (10 pages)

01/04/2017

Registration of charge 052996190020, created on 2017-03-24

View PDF (10 pages)

01/04/2017

Registration of charge 052996190018, created on 2017-03-24

View PDF (10 pages)

28/03/2017

Satisfaction of charge 052996190014 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 052996190015 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 052996190016 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

24/03/2017

Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 2017-03-24

View PDF (1 pages)

23/03/2017

Registration of charge 052996190017, created on 2017-03-22

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-06-28

View PDF (17 pages)

01/02/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

24/11/2015

Registration of charge 052996190016, created on 2015-11-18

View PDF (9 pages)

20/11/2015

Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 2015-11-20

View PDF (1 pages)

06/08/2015

Registration of charge 052996190015, created on 2015-07-27

View PDF (9 pages)

06/08/2015

Registration of charge 052996190014, created on 2015-07-28

View PDF (10 pages)

29/04/2015

Appointment of Mr Richard James Anderson as a director on 2015-04-29

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-06-29

View PDF (18 pages)

01/04/2015

Termination of appointment of Nicholas Waterman as a director on 2015-03-31

View PDF (1 pages)

19/01/2015

Registered office address changed from 366 Wisbech Road March Cambridgeshire PE15 0BA to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 2015-01-19

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-06-29

View PDF (17 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Mark Anthony Harrod on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Mark Anthony Harrod on 2013-12-02

View PDF (2 pages)

20/11/2013

Registered office address changed from the Vale House 2 Kingsmill Lane Stamford Lincolnshire PE9 2QS on 2013-11-20

View PDF (1 pages)

11/01/2013

Full accounts made up to 2012-07-01

View PDF (16 pages)

31/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-06-26

View PDF (15 pages)

29/03/2012

Appointment of Mr Nicholas Waterman as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-06-26

View PDF (15 pages)

15/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

15/02/2011

Secretary's details changed for Gail Paul on 2011-02-14

View PDF (2 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

10/03/2010

Termination of appointment of Christopher Swift as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Christopher John Swift on 2009-11-29

View PDF (2 pages)

04/01/2010

Director's details changed for Rufus Edward Shaw Harper on 2009-11-29

View PDF (2 pages)

24/04/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009 alignment with parent or subsidiary

View PDF (1 pages)

26/03/2009

Appointment terminated secretary richard anderson

View PDF (1 pages)

26/03/2009

Secretary appointed gail paul

View PDF (2 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

22/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Accounting reference date extended from 31/03/05 to 31/03/06

View PDF (1 pages)

11/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

12/04/2005

Registered office changed on 12/04/05 from: brooklands causeway road broughton huntingdon cambridgeshire PE28 3AS

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£157,706.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
60
7.78M
-
3.93M
157.71K
-

2022
60
7.78M
-
3.93M
157.71K
-

Employees

2022

Employees

60 - *

Net Assets(GBP)

7.78M £- *

Total Assets(GBP)

Turnover(GBP)

3.93M £- *

Cash in Bank(GBP)

157.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Malcolm Frank	Director	21/11/2017 - 03/08/2018	15
Waterman, Nicholas	Director	21/03/2012 - 31/03/2015	19
Harrod, Mark Anthony	Director	29/11/2004 - 03/08/2018	45
Minchin, David James	Director	03/08/2018 - 30/11/2022	27
Turner, Philip Hugh Geoffrey	Director	03/08/2018 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk IP28 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED?

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED is currently Active. It was registered on 29/11/2004 .

Where is THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED located?

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED is registered at Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk IP28 6NL.

What does THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED do?

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED have?

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED had 60 employees in 2022.

What is the latest filing for THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Mr Philip Hugh Geoffrey Turner on 2026-01-09.