This company is commonly known as The Small Pub Company Limited. The company was founded 23 years ago and was given the registration number 04120498. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 27 Grace Gardens, Cheltenham, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THE SMALL PUB COMPANY LIMITED |
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Company Number | : | 04120498 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Grace Gardens, Cheltenham, Gloucestershire, GL51 6QE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Grace Gardens, Cheltenham, England, GL51 6QE | Secretary | 07 March 2005 | Active |
27 Grace Gardens, Cheltenham, GL51 6QE | Director | 23 August 2001 | Active |
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY | Director | 05 October 2023 | Active |
27 Grace Gardens, Cheltenham, England, GL51 6QE | Director | 18 February 2008 | Active |
The Ridings, 28 Greet Road, Winchcombe, GL54 5JT | Secretary | 23 August 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 December 2000 | Active |
Springfield House, Elkstone, Cheltenham, GL53 9PB | Director | 23 August 2001 | Active |
The Ridings, 28 Greet Road, Winchcombe, GL54 5JT | Director | 23 August 2001 | Active |
23 Eighth Avenue, Filton, Bristol, BS7 0QS | Director | 18 February 2008 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 December 2000 | Active |
Mr John Cunningham Durrant Austen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1934 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27 Grace Gardens, Cheltenham, United Kingdom, GL51 6QE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-14 | Officers | Change person director company with change date. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Officers | Termination director company with name termination date. | Download |
2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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