The White Hart Inn (hamstead Marshall) started in year 2011 as Private Limited Company with registration number 07552263. The The White Hart Inn (hamstead Marshall) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Marlow at C/o Richardson Jones Limited Mercury House. Postal code: SL7 3HN. Since Friday 30th September 2011 The White Hart Inn (hamstead Marshall) Limited is no longer carrying the name Bowdon Llyn.
The company has one director. Stella C., appointed on 4 March 2011. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Richardson Jones Limited Mercury House |
| Office Address2 | 19-21 Chapel Street |
| Town | Marlow |
| Post code | SL7 3HN |
| Country of origin | United Kingdom |
| Registration Number | 07552263 |
| Date of Incorporation | Fri, 4th Mar 2011 |
| Industry | Public houses and bars |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 04 March 2011
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Stella C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bowdon Llyn Limited that put Andover, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stella C.
| Notified on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bowdon Llyn Limited
8 Newbury Street, Andover, Hampshire, SP10 1DW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 07768144 |
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bowdon Llyn | September 30, 2011 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -616 335 | -818 839 | -977 553 | -1 106 092 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 26 197 | 12 316 | 27 205 | 6 298 | 938 | 418 | 24 394 | 6 222 | 8 441 | 12 542 |
| Net Assets Liabilities | -1 106 092 | -1 158 475 | -1 214 203 | -1 310 429 | -1 422 377 | -1 546 262 | -1 665 288 | |||
| Cash Bank In Hand | 12 480 | 1 211 | 9 289 | |||||||
| Debtors | 4 435 | 1 401 | 9 583 | 6 298 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -616 335 | -818 839 | -977 553 | -1 106 092 | ||||||
| Stocks Inventory | 9 282 | 9 704 | 8 333 | |||||||
| Tangible Fixed Assets | 656 444 | 358 797 | 313 551 | 166 970 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -617 335 | -819 839 | -978 553 | -1 107 092 | ||||||
| Shareholder Funds | -616 335 | -818 839 | -977 553 | -1 106 092 | ||||||
| Other | ||||||||||
| Description Principal Activities | 55 100 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 441 | -2 500 | -1 450 | 3 433 | 16 690 | |||||
| Average Number Employees During Period | 8 | 10 | 6 | 11 | ||||||
| Creditors | 1 256 019 | 1 311 776 | 1 349 319 | 1 501 253 | 1 599 248 | 38 542 | 29 292 | |||
| Fixed Assets | 656 444 | 358 797 | 313 551 | 166 970 | 147 563 | 136 148 | 169 862 | 170 649 | 156 899 | 157 938 |
| Net Current Assets Liabilities | -650 467 | -670 083 | -663 062 | -631 489 | -1 303 538 | -1 348 901 | -1 476 859 | -1 593 026 | -1 703 161 | -1 793 934 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 298 | 7 300 | ||||||||
| Total Assets Less Current Liabilities | 5 977 | -311 286 | -349 511 | -464 519 | -1 155 975 | -1 212 753 | -1 306 996 | -1 422 377 | -1 507 720 | -1 635 996 |
| Amount Specific Advance Or Credit Directors | 1 241 104 | 1 229 035 | 1 227 242 | 1 479 846 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 8 644 | 14 317 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 12 069 | 6 851 | 266 921 | |||||||
| Creditors Due After One Year | 622 312 | 507 553 | 628 042 | 641 573 | ||||||
| Creditors Due Within One Year | 676 664 | 682 399 | 690 267 | 637 787 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023). filed on: 4th, December 2023 |
accounts | Free Download (1 page) |
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