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THE BLACK SHEEP PUB CO. LIMITED

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

This company is commonly known as The Black Sheep Pub Co. Limited. The company was founded 24 years ago and was given the registration number 03873020. The firm's registered office is in PORTHMADOG. You can find them at Units 7-10, Penamser Industrial Estate, Porthmadog, Gwynedd. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE BLACK SHEEP PUB CO. LIMITED
Company Number:03873020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Units 7-10, Penamser Industrial Estate, Porthmadog, Gwynedd, LL49 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, LL41 4PG

Secretary26 November 1999Active
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, Wales, LL41 4PG

Director03 June 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 November 1999Active
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, LL41 4PG

Director26 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 November 1999Active

People with Significant Control

Mrs Elisabeth Mary Dawson
Notified on:03 June 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Wales
Address:Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, Wales,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Maxwell Dawson
Notified on:10 October 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Wales
Address:Hafod Pengwern, Pengwern Old Hall Farm, Blaenau Ffestiniog, Wales, LL41 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-06-07Officers

Termination director company with name termination date.

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2019-06-07Officers

Appoint person director company with name date.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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