Olde World Inns Limited

Active00762388 Private limited company
Incorporated
28 May 1963 (63 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
South West
Address
63 Trevarthian Road
St. Austell
PL25 4BY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born April 1982 (44)
Director · Appointed 21 April 2021
English
Born March 1970 (56)
Stratton, Colin John
Secretary · Appointed 11 February 2020
Officer history (9 former)
25 June 2026
Resigned Thompson, Piers Michael as Director
25 June 2026
Appointed Burnell-Nugent, Rupert Michael as Director
21 April 2021
Resigned Stratton, Colin John as Director
21 April 2021
Appointed Thompson, Piers Michael as Director
21 April 2021
Appointed Georgel, Kevin Roger as Director
22 February 2021
Resigned Worrall, Stephen John as Director
11 February 2020
Resigned Way, Anne Elizabeth as Director
11 February 2020
Appointed Stratton, Colin John as Director
11 February 2020
Appointed Worrall, Stephen John as Director
11 February 2020
Resigned Way, Anne Elizabeth as Secretary
11 February 2020
Appointed Stratton, Colin John as Secretary
11 February 2020
Resigned Way, Nigel John Maple as Director
31 January 2005
Appointed Way, Anne Elizabeth as Secretary
31 January 2005
Appointed Way, Anne Elizabeth as Director
31 January 2005
Appointed Way, Nigel John Maple as Director
31 January 2005
Resigned Ashdown, Paul Edwin as Secretary
31 January 2005
Resigned Ashdown, Ivor Edwin as Director
31 January 2005
Resigned Ashdown, Victor William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11987798
Former controllers (2)
28 May 2019
Ceased Anne Elizabeth Way — Owns 25–50% of shares
28 May 2019
Ceased Nigel John Maple Way — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bath Ales Limited Owns 75–100% of shares
Bath Ciders Limited Owns 75–100% of shares
Castle Hotel (Subco) Limited Owns 75–100% of shares
Graze Too Limited Owns 75–100% of shares
Land's End Hotel Limited Owns 75–100% of shares
Ludo Sports Bars Limited Owns 25–50% of shares
Ludo (Bath) Limited Owns 75–100% of shares
Ludo (Cardiff) Limited Owns 75–100% of shares
Ludo (Exeter) Limited Owns 75–100% of shares
Olde World Inns Holdings Ltd Owns 75–100% of shares
Olde World Inns Limited This company Owns 75–100% of shares
The Cornish Embassy Limited Owns 75–100% of shares
The Harbour Brewing Company Limited Owns 75–100% of shares
The Real Beer Company Limited Owns 75–100% of shares
Walter Hicks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates16 April 2026
13 November 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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