OpenCompanies

The Old Crown Limited

Company number
04480115
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2002
Nature of business
Other accommodation
Licenced restaurants
Public houses and bars
Corporate group
Heath Mill Holdings Ltd (2 companies)

Registered office

188 High Street
Deritend
Birmingham
B12 0LD

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 8 Jul 2002 8 Jul 2002
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 8 Jul 2002 8 Jul 2002
BRENNAN, Ellen Theresa Director 8 Jul 2002 13 Jan 2003
HICKEY, Anthony Thomas Director 8 Jul 2002 26 Feb 2010
MCGOWAN, Patricia Margaret Secretary 8 Jul 2002 1 Oct 2018
MCGOWAN, Patricia Margaret Director 8 Jul 2002 1 Oct 2018
HEALY, Marian Theresa Director 8 Jul 2002 1 Oct 2018
MCINERNEY, Kieran Patrick Director 1 Feb 2015
HEALY, Ciaran Brendon Director 1 Feb 2015

Control

NameNature of controlNotifiedCeased
Mrs Marion Healy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Aug 2018
Mrs Patricia Margaret Mcgowan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Aug 2018
Heath Mill Holdings Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
29 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £2,887,932 £574,448 31
31 Mar 2024 - £2,966,753 £319,361 25
31 Mar 2023 - £2,754,523 £560,182 27
31 Jan 2022 - £1,439,872 £400,724 25
31 Jan 2021 - £1,004,357 £118,997 25
31 Jan 2020 - £859,789 £98,798 27
31 Jan 2019 - £786,234 £69,884 24
31 Jan 2018 £1,096,260 £118,682 £47,931 18
31 Jan 2017 - £84,282 £27,929 15
31 Jan 2016 - - - -
31 Jan 2015 - £18,668 £5,998 -
31 Jan 2014 - £2,420 £1,238 -
31 Dec 2012 - - - -
31 Dec 2011 - £1,955 £11,660 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Owned by

The Old Crown Limited → Heath Mill Holdings Ltd

Companies at the same address

Data