| Company Name | The Queens Head (Beverley) Limited |
|---|---|
| Directors | Leslie Charles Willicombe and Claire Ruth Martin |
| Company Status | Active |
| Company Number | 05337512 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Leslie Charles Willicombe |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Head 5 Wednesday Mkt Beverley North Humberside HU17 0DG |
| Director Name | Ms Claire Ruth Martin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wednesday Market Beverley East Yorkshire HU17 0DG |
| Director Name | Cressida Mary Willicombe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens Head Wednesday Mkt Beverley East Yorkshire HU17 0DG |
| Secretary Name | Cressida Mary Willicombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens Head Wednesday Mkt Beverley East Yorkshire HU17 0DG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 01482 867363 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,559 |
| Cash | £3,918 |
| Current Liabilities | £55,611 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
|---|---|
| 27 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 29 March 2022 | Withdrawal of a person with significant control statement on 29 March 2022 (2 pages) |
| 29 March 2022 | Notification of Leslie Charles Willicombe as a person with significant control on 1 March 2022 (2 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 13 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 July 2014 | Appointment of Mrs Claire Ruth Martin as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Claire Ruth Martin as a director (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 January 2013 | Termination of appointment of Cressida Willicombe as a secretary (1 page) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Termination of appointment of Cressida Willicombe as a director (1 page) |
| 22 January 2013 | Termination of appointment of Cressida Willicombe as a director (1 page) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Termination of appointment of Cressida Willicombe as a secretary (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 June 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 7 June 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Leslie Charles Willicombe on 19 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Leslie Charles Willicombe on 19 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Cressida Mary Willicombe on 19 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Cressida Mary Willicombe on 19 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: the queens head, 5 wednesday market, beverley east yorkshire HU17 0DG (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: the queens head, 5 wednesday market, beverley east yorkshire HU17 0DG (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Incorporation (15 pages) |
| 19 January 2005 | Incorporation (15 pages) |