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TOP DOG PUB COMPANY LIMITED

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

This company is commonly known as Top Dog Pub Company Limited. The company was founded 22 years ago and was given the registration number 04236008. The firm's registered office is in STAFFORDSHIRE. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TOP DOG PUB COMPANY LIMITED
Company Number:04236008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:15 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Director01 February 2023Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
31 Canterbury Close, Erdington, Birmingham, B23 7QL

Secretary30 November 2006Active
Beaulieu House, Roman Road, Dorking, RH4 3ET

Secretary10 August 2001Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary14 September 2006Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary16 April 2009Active
Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH

Secretary30 June 2004Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Dartel House, 39-41 High Street, Horley, RH6 7BN

Corporate Secretary18 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 2001Active
14 New Road, West Molesey, KT8 1QB

Director10 August 2001Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Dartel House, 39-41 High Street, Horley, RH6 7BN

Director18 June 2001Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director06 September 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 February 2013Active
Beaulieu House, Roman Road, Dorking, RH4 3ET

Director10 August 2001Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director14 September 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director14 September 2006Active
Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH

Director30 June 2004Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director14 September 2006Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Director19 September 2001Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director13 August 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mill House Inns (Leaseholds) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Officers

Appoint person director company with name date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Resolution

Resolution.

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2023-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2017-01-26Officers

Termination director company with name termination date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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