General information

Name:

Medbourne Ltd

Office Address:

The Black Horse Inn Market Place Market Bosworth CV13 0JF Nuneaton

Number: 05484453

Incorporation date: 2005-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Nuneaton with reg. no. 05484453. It was set up in 2005. The main office of this firm is situated at The Black Horse Inn Market Place Market Bosworth. The post code for this location is CV13 0JF. The company's classified under the NACE and SIC code 56101, that means Licensed restaurants. The business latest annual accounts cover the period up to 2022/06/30 and the most current annual confirmation statement was filed on 2023/05/11.

George P. is this particular firm's individual director, who was chosen to lead the company in 2021 in October. The firm had been directed by Michael P. up until 2021-10-12. As a follow-up a different director, including Samantha M. gave up the position on 2021-10-12.

George P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 12 October 2021

Latest update: 19 June 2024

People with significant control

George P.
Notified on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha M.
Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael P.
Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 September 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 12 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 December 2012
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Crowfoot Accountants Limited

Address:

Lonsdale House High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2015

Name:

Crowfoot Accountants Limited

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2012

Name:

Crowfoot And Company Ltd

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2014 - 2013

Name:

Crowfoot Accountants Limited

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
19
Company Age

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