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Home > England & Wales Companies > SEVEN STARS DINTON LIMITED
Company Information for

SEVEN STARS DINTON LIMITED

C/O LANCASTERS THE DAIRY, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB,
Company Registration Number
07643787
Private Limited Company
Active

Company Overview

About Seven Stars Dinton Ltd
SEVEN STARS DINTON LIMITED was founded on 2011-05-23 and has its registered office in Aston Sandford. The organisation's status is listed as "Active". Seven Stars Dinton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVEN STARS DINTON LIMITED
 
Legal Registered Office
C/O LANCASTERS THE DAIRY
MANOR COURTYARD
ASTON SANDFORD
BUCKINGHAMSHIRE
HP17 8JB
Other companies in HP17
 
Filing Information
Company Number 07643787
Company ID Number 07643787
Date formed 2011-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN STARS DINTON LIMITED
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Company Officers of SEVEN STARS DINTON LIMITED

Current Directors
Officer Role Date Appointed
DENNIS ROY DUNN
 Director 2017-03-19
CHANTAL MARIE FRANCOISE HEATH
 Director 2018-03-18
STEPHEN THOMAS MERRY
 Director 2011-06-01
RICHARD O'DRISCOLL
 Director 2011-10-03
JONATHAN EDWARD TAYLOR
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL MARGARET MCLOCKLIN
 Director 2015-03-22 2018-03-18
TERENCE ROY HEATH
 Director 2011-05-23 2017-03-19
VIVIEN NOELLE ROBINSON
 Director 2011-11-21 2015-03-22
BARRY BRAKESPEARE LYNCH
 Company Secretary 2011-10-01 2014-03-18
JONATHAN EDWARD TAYLOR
 Director 2011-10-03 2011-10-03
TERENCE HEATH
 Company Secretary 2011-05-23 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ROY DUNN DINTON ELECTRICAL SERVICES LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CHANTAL MARIE FRANCOISE HEATH VIRTUAL ENGAGEMENT SOLUTIONS LTD Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
CHANTAL MARIE FRANCOISE HEATH MIGHTY OAKS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
JONATHAN EDWARD TAYLOR NORTHDALE REAL ESTATE PARTNERS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
JONATHAN EDWARD TAYLOR CRE INSURE LTD Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JONATHAN EDWARD TAYLOR WARNER ESTATE, LIMITED Director 2013-05-23 CURRENT 2000-06-02 Liquidation
JONATHAN EDWARD TAYLOR JSE DEVELOPMENTS LIMITED Director 2013-03-06 CURRENT 2001-02-20 Dissolved 2016-07-12
JONATHAN EDWARD TAYLOR SLADEN ESTATES (THE VILLAGE) P2 LIMITED Director 2011-12-21 CURRENT 2009-11-05 Dissolved 2014-11-11
JONATHAN EDWARD TAYLOR NORTHDALE ASSET MANAGEMENT LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-05-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL
2022-10-06DIRECTOR APPOINTED MR GILES EDWARD KIDNER
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06AP01DIRECTOR APPOINTED MR GILES EDWARD KIDNER
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-03PSC08Notification of a person with significant control statement
2021-11-03PSC07CESSATION OF JONATHAN EDWARD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CH01Director's details changed for Mr Dennis Roy Dunn on 2021-10-20
2021-09-30AP01DIRECTOR APPOINTED MR TERENCE ROY HEATH
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM C/O Mr J Taylor Northdale Asset Management Limited Sanderum Centre Thame Oxfordshire OX9 3EX England
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL MARIE FRANCOISE HEATH
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-06CH01Director's details changed for Mr Jonathan Edward Taylor on 2020-11-06
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Dennis Roy Dunn on 2020-10-23
2020-10-29AP01DIRECTOR APPOINTED MR LIAM PATRICK DUNNE
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MERRY
2020-10-23CH01Director's details changed for Mr Richard O'driscoll on 2020-10-23
2020-08-20CH01Director's details changed for Ms Chantal Marie Francoise Heath on 2020-08-20
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AP01DIRECTOR APPOINTED MS CHANTAL HEATH
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL MARGARET MCLOCKLIN
2018-03-13AP01DIRECTOR APPOINTED MR DENNIS ROY DUNN
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY HEATH
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 823
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM The Cottage Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 823
2015-12-04AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-04AD04Register(s) moved to registered office address The Cottage Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL
2015-12-03AP01DIRECTOR APPOINTED MS ISOBEL MARGARET MCLOCKLIN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN NOELLE ROBINSON
2015-05-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 823
2014-12-09AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29AD02Register inspection address changed from Pine Hill High Street Dinton Aylesbury Buckinghamshire HP17 8UW United Kingdom
2014-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY LYNCH
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM JASMINE COTTAGE THE GREEN DINTON BUCKS HP17 8UP ENGLAND
2012-05-29RES01ADOPT ARTICLES 13/05/2012
2012-05-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-22SH0107/11/11 STATEMENT OF CAPITAL GBP 823
2011-11-21AP01DIRECTOR APPOINTED MRS VIVIEN NOELLE ROBINSON
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31AA01CURREXT FROM 31/05/2012 TO 31/10/2012
2011-10-26AR0125/10/11 FULL LIST
2011-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-26AD02SAIL ADDRESS CREATED
2011-10-04AP03SECRETARY APPOINTED MR BARRY BRAKESPEARE LYNCH
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY TERENCE HEATH
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON TAYLOR / 03/10/2011
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2011-10-03AP01DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR
2011-10-03AP01DIRECTOR APPOINTED MR JONATHON TAYLOR
2011-10-03AP01DIRECTOR APPOINTED MR STEPHEN THOMAS MERRY
2011-10-03AP01DIRECTOR APPOINTED MR RICHARD O'DRISCOLL
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SEVEN STARS DINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN STARS DINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-21 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN STARS DINTON LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN STARS DINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN STARS DINTON LIMITED
Trademarks
We have not found any records of SEVEN STARS DINTON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SEPTENTRIONES LIMITED 2012-01-24 Outstanding

We have found 1 mortgage charges which are owed to SEVEN STARS DINTON LIMITED

Income
Government Income
We have not found government income sources for SEVEN STARS DINTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SEVEN STARS DINTON LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN STARS DINTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN STARS DINTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN STARS DINTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP17 8JB