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BLACK SWAN (EDWINSTOWE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Swan (edwinstowe) Ltd. The company was founded 9 years ago and was given the registration number 09762083. The firm's registered office is in SOUTH NORMANTON. You can find them at Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BLACK SWAN (EDWINSTOWE) LTD
Company Number:09762083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom, DE55 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorewood House, 15 Maisies Way, The Village, South Normanton, United Kingdom, DE55 2DS

Director27 September 2022Active
Moorewood House, 15 Maisies Way, The Village, South Normanton, England, DE55 2DS

Director04 September 2015Active
15, Maisies Way, South Normanton, Alfreton, England, DE55 2DS

Director17 November 2022Active
Moorewood House, 15 Maisies Way, The Village, South Normanton, England, DE55 2DS

Secretary04 September 2015Active
Moorewood House, 15 Maisies Way, The Village, South Normanton, United Kingdom, DE55 2DS

Director27 September 2022Active
Moorewood House, 15 Maisies Way, The Village, South Normanton, England, DE55 2DS

Director04 September 2015Active

People with Significant Control

Ppgh Topco Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Moorewood House, 15 Maisies Way, Derbyshire, England, DE55 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pub People Group Holdings Limited
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:15, Maisies Way, Alfreton, England, DE55 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Albert Sammons
Notified on:26 August 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Holme End, Baslow Road, Bakewell, United Kingdom, DE45 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew James Crawford
Notified on:26 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Moorewood House, Maisies Way, Alfreton, United Kingdom, DE55 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Crawford
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Moorewood House, 15 Maisies Way, South Normanton, United Kingdom, DE55 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Albert Sammons
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Moorewood House, 15 Maisies Way, South Normanton, United Kingdom, DE55 2DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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