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THE SMALL PUB COMPANY LIMITED

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

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.

Company Information

Name:THE SMALL PUB COMPANY LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Grace Gardens, Cheltenham, Gloucestershire, GL51 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Grace Gardens, Cheltenham, England, GL51 6QE

Secretary07 March 2005Active
27 Grace Gardens, Cheltenham, GL51 6QE

Director23 August 2001Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director05 October 2023Active
27 Grace Gardens, Cheltenham, England, GL51 6QE

Director18 February 2008Active
The Ridings, 28 Greet Road, Winchcombe, GL54 5JT

Secretary23 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 December 2000Active
Springfield House, Elkstone, Cheltenham, GL53 9PB

Director23 August 2001Active
The Ridings, 28 Greet Road, Winchcombe, GL54 5JT

Director23 August 2001Active
23 Eighth Avenue, Filton, Bristol, BS7 0QS

Director18 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 December 2000Active

People with Significant Control

Mr John Cunningham Durrant Austen
Notified on:06 April 2016
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Appoint person director company with name date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Termination director company with name termination date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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