ROSE & CROWN VCT LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ROSE & CROWN VCT LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROSE & CROWN VCT LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394802.
ROSE & CROWN VCT LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394802.
ROSE & CROWN VCT LIMITED - MILTON KEYNES
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
CORUS HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL WESTERBY | Aug 1959 | British | Director | 2020-02-18 | CURRENT |
| MR KHURRAM MOHMAND | Oct 1972 | British | Director | 2018-08-28 | CURRENT |
| MR KHURRAM MOHMAND | Secretary | 2013-06-04 | CURRENT | ||
| MR ANDREW KHOO | Sep 1972 | Australian | Director | 2018-08-28 | CURRENT |
| MR NYEN FAAT WONG | Sep 1957 | Malaysian | Director | 2013-09-03 UNTIL 2018-08-29 | RESIGNED |
| MR ANDREW CLAYTON | Sep 1965 | Uk | Secretary | 2007-03-15 UNTIL 2013-06-04 | RESIGNED |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-07-25 UNTIL 2000-05-12 | RESIGNED |
| MR PAUL VIJAYASINGAM PILLAY | Nov 1947 | Other | Secretary | 2001-10-05 UNTIL 2006-03-06 | RESIGNED |
| JAMES PATRICK STOKES | May 1950 | British | Secretary | 2000-05-26 UNTIL 2001-10-05 | RESIGNED |
| MAGDALENE SIOK LENG TAN | Jul 1961 | Malaysian | Secretary | 2006-03-06 UNTIL 2007-03-15 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-06-30 UNTIL 1997-07-25 | RESIGNED | ||
| MR YET KING LOY | Apr 1946 | Canadian | Director | 2002-04-12 UNTIL 2007-01-18 | RESIGNED |
| MR DAVID MICHAEL WESTERBY | Aug 1959 | British | Director | 2009-02-01 UNTIL 2013-09-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-06-30 UNTIL 1997-07-25 | RESIGNED | ||
| MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 1997-07-25 UNTIL 2000-12-13 | RESIGNED |
| JAMES PATRICK STOKES | May 1950 | British | Director | 1997-07-25 UNTIL 2000-09-15 | RESIGNED |
| MR KIM SIW TANG | Jan 1944 | Malaysian | Director | 2007-01-18 UNTIL 2012-09-11 | RESIGNED |
| MR KWAN CHEONG NG | Jul 1948 | British | Director | 2016-08-03 UNTIL 2018-08-29 | RESIGNED |
| MR HUNG MING ONG | Apr 1957 | Malaysian | Director | 2012-09-11 UNTIL 2013-09-03 | RESIGNED |
| CHARLES RICHARD HOLMES | May 1951 | British | Director | 2000-09-15 UNTIL 2002-04-12 | RESIGNED |
| MR YET KING LOY | Apr 1946 | Canadian | Director | 2018-08-28 UNTIL 2020-02-18 | RESIGNED |
| GERD PETER KIRSCHNER | Jun 1946 | Austrian | Director | 2000-09-15 UNTIL 2009-02-02 | RESIGNED |
| DR CHRISTOPHER HENRY BRUCE HONEYBORNE | Dec 1940 | British | Director | 1997-07-25 UNTIL 2000-02-18 | RESIGNED |
| MR ANDREW CLAYTON | Sep 1965 | Uk | Director | 2013-06-04 UNTIL 2016-08-03 | RESIGNED |
| DOUGLAS JOHN BARRINGTON | Oct 1920 | British | Director | 1997-07-25 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corus Hotels Limited | 2016-04-06 | Berkhamsted Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROSE & CROWN VCT LIMITED | 2020-06-09 | 30-06-2019 | |
| Micro-entity Accounts - ROSE & CROWN VCT LIMITED | 2019-02-12 | 30-06-2018 | £217,107 equity |
| Micro-entity Accounts - ROSE & CROWN VCT LIMITED | 2018-03-29 | 30-06-2017 | £217,107 equity |
| Micro-entity Accounts - ROSE & CROWN VCT LIMITED | 2017-04-26 | 30-06-2016 | £217,107 equity |
| Dormant Company Accounts - ROSE & CROWN VCT LIMITED | 2015-10-15 | 31-12-2014 | £450,000 equity |
| Dormant Company Accounts - ROSE & CROWN VCT LIMITED | 2014-09-24 | 31-12-2013 | £450,000 equity |