THE INN ON THE GREEN LIMITED - COOKHAM DEAN


Company Profile Company Filings

Overview

THE INN ON THE GREEN LIMITED is a Private Limited Company from COOKHAM DEAN ENGLAND and has the status: Active.
THE INN ON THE GREEN LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02950398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE INN ON THE GREEN LIMITED - COOKHAM DEAN

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANCTUM ON THE GREEN
COOKHAM DEAN
SL6 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH TAYLOR Apr 1950 British Director 1996-12-18 CURRENT
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2015-08-25 CURRENT
LOUISE CHRISTIE Oct 1986 British Director 2023-11-20 CURRENT
DAVID MARK CHRISTIE Dec 1984 British Director 2023-11-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-07-19 UNTIL 1994-08-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-07-19 UNTIL 1994-08-04 RESIGNED
MR IAN ISAAC ROSENBLATT Nov 1959 British Secretary 1994-08-04 UNTIL 1995-09-18 RESIGNED
MRS SHARON EVELYN ATALAY Feb 1963 British Secretary 2006-08-01 UNTIL 2016-04-07 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 1995-09-18 UNTIL 2006-08-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-07-19 UNTIL 1994-08-04 RESIGNED
BARRIE PAUL LYNCH Oct 1973 British Director 2000-12-12 UNTIL 2003-11-30 RESIGNED
MR STEPHEN HARRY PENNINGTON Secretary 2016-04-07 UNTIL 2024-01-16 RESIGNED
MR TIMOTHY SANDERSON WILSON Mar 1972 British Director 1997-04-16 UNTIL 2007-01-31 RESIGNED
WENDY PAULINE WARD Mar 1956 British Director 1995-09-18 UNTIL 1996-12-13 RESIGNED
BARRY JOHN WARD Mar 1951 British Director 1995-09-18 UNTIL 1996-12-13 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 1994-08-04 UNTIL 2015-07-10 RESIGNED
MR IAN ISAAC ROSENBLATT Nov 1959 British Director 1994-08-04 UNTIL 1995-09-18 RESIGNED
CHRISTOPHER DUNSTAN MAHER Jan 1969 British Director 2000-01-04 UNTIL 2001-07-18 RESIGNED
NEIL GRICE May 1964 British Director 1997-04-16 UNTIL 1999-09-30 RESIGNED
MR. BARRIE LYNCH Oct 1973 British Director 2008-10-01 UNTIL 2015-07-10 RESIGNED
ADRIAN PETER HUTCHINSON Nov 1965 British Director 1997-04-16 UNTIL 2000-03-12 RESIGNED
JEREMY PHILIP HAMPDEN DRAYTON Oct 1974 British Director 1999-11-04 UNTIL 2003-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sphere Entertainment Ltd 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASV LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
A. SMITH ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
C. BURR ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
D. MURRAY ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
DUELLIST ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
DUELLIST PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BLACK MACHINE LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
CLOUD 9 SCREEN ENTERTAINMENT LIMITED WORTHING Active MICRO ENTITY 59113 - Television programme production activities
CUMULUS DISTRIBUTION LIMITED WORTHING Active MICRO ENTITY 59133 - Television programme distribution activities
ESTUPENDO RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
DUELLIST MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
D. MURRAY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
A. SMITH HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
DUELLIST HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
29 OLD BURLINGTON LONDON LIMITED EASTLEIGH Dissolved... SMALL 56101 - Licensed restaurants
DUELLIST FILM PRODUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
COOKHAM RIDING SCHOOL LTD. MAIDENHEAD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ENZ HAIRDRESSERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ACES HIGH ENERGY DRINKS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
The Inn On The Green Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £248,496 equity
The Inn On The Green Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £4,534 Cash £294,560 equity
The Inn On The Green Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £1,607 Cash £273,545 equity
The Inn On The Green Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-12-2019 £373 Cash £281,313 equity
The Inn On The Green Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £423 Cash £291,442 equity
The Inn On The Green Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £863 Cash £301,650 equity
The Inn On The Green Limited - Accounts to registrar - small 16.3d 2017-09-26 31-12-2016 £9,878 Cash £226,213 equity
The Inn On The Green Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £1,377 Cash £184,572 equity
The Inn On The Green Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £91,434 Cash £26,423 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXONS PRODUCTIONS LIMITED COOKHAM DEAN Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
SANCTUM ON THE GREEN LTD COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AIR INTELLIGENCE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BURLEY COMMUNICATIONS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOLE & BADGER LTD COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants