Stoke By Nayland Crown Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-03-29 75 days overdue

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Fulford, Garrath David · Director appointed 2023-01-16
• Turner, Philip Hugh Geoffrey · Director appointed 2019-07-16
• Minchin, David James · Director appointed 2019-07-16 resigned 2022-11-30
• Roberts, Edward Nicholas · Secretary appointed 2013-12-20 resigned 2019-07-16
• Watkins, Timothy James · Director appointed 2002-12-23 resigned 2019-07-16
• Sunderland, Richard Mark · Director appointed 2002-12-23 resigned 2019-07-16
• Smith, Peter Graham · Director appointed 2002-12-23 resigned 2017-02-02
• Wright, Richard Ernest · Director appointed 2002-12-23 resigned 2013-11-20

People with significant control (3)

• Mr Richard Mark Sunderland Ceased 2019-07-16
  Individual Psc · British · resident in England · born 5/1966 · notified 2017-07-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy James Watkins Ceased 2019-07-16
  Individual Psc · British · resident in England · born 5/1961 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Chestnut Inns Limited Active
  Corporate Entity Psc · notified 2019-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 046245910009
  Held by Metro Bank PLC
  Created 2019-07-16
  1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts; 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future; 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor; 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future; 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same; 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
• A registered charge Outstanding 046245910008
  Held by Metro Bank PLC
  Created 2019-07-16
  1. the freehold property known as the crown inn, park street, stoke by nayland, colchester (CO6 4SE) as the same is registered at hm land registry with title no SK238192 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. 2. the freehold property known as land on the south side of scotland street, stoke by nayland, colchester as the same is registered at hm land registry with title no SK312775 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-03-26 · satisfied 2019-07-19
  F/H property k/a the crown inn park street stoke by nayland colchester t/no SK238192 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-03-26 · satisfied 2019-07-19
  F/H property k/a the crown inn park street stoke by mayland colchester t/no SK238192 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-02-05 · satisfied 2019-07-19
  F/H property k/a the crown inn park street stoke by nayland colchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-12-12 · satisfied 2019-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-08-26 · satisfied 2010-07-28
  The crown stoke by nayland suffolk and the marquis of cornwallis upper laytham hadleigh suffolk fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-08-26 · satisfied 2010-07-28
  The crown stoke by nayland suffolk t/no SK238192. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-08-26 · satisfied 2010-07-28
  The marquis of cornwallis upper laytham hadleigh suffolk t/no SK98391. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-01-09 Director details changed CH01 Officers
• 2025-12-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-30 Change to a person with significant control PSC05 PSC
• 2024-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-13 Legacy (paper) PARENT_ACC Accounts
• 2024-12-13 Legacy (paper) GUARANTEE2 Other
• 2024-12-13 Legacy (paper) AGREEMENT2 Other
• 2024-07-31 Memorandum and articles (paper) MA Incorporation
• 2024-07-31 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-22 Memorandum and articles (paper) MA Incorporation
• 2024-07-22 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-15 Legacy (paper) PARENT_ACC Accounts
• 2024-04-15 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.