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OLD SPOT PUB COMPANY LIMITED

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

This company is commonly known as Old Spot Pub Company Limited. The company was founded 6 years ago and was given the registration number 11217220. The firm's registered office is in SOLIHULL. You can find them at 3 Monkspath Hall Road, , Solihull, West Midlands. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:OLD SPOT PUB COMPANY LIMITED
Company Number:11217220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Monkspath Hall Road, Shirley, Solihull, United Kingdom, B90 4SJ

Director05 January 2021Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director31 March 2018Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director31 March 2018Active
Stonegate Group, 3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director05 May 2022Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director01 April 2020Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Secretary21 February 2018Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director21 February 2018Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director21 February 2018Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director17 September 2020Active
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director21 February 2018Active

People with Significant Control

Enterprise Managed Investments Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Change person director company with change date.

Download
2023-07-04Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination secretary company.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-01Capital

Capital allotment shares.

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2020-03-03Officers

Termination director company with name termination date.

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2019-11-29Resolution

Resolution.

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2019-11-28Capital

Capital allotment shares.

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