VILLAGE PUDDIN'S 'N PIES LIMITED

Overview

Company Name	VILLAGE PUDDIN'S 'N PIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02048981
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLAGE PUDDIN'S 'N PIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VILLAGE PUDDIN'S 'N PIES LIMITED located?

Registered Office Address	C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England
Undeliverable Registered Office Address	No

What were the previous names of VILLAGE PUDDIN'S 'N PIES LIMITED?

Previous Company Names
Company Name	From	Until
VILLAGE PUDDINS AND PIES LIMITED	Apr 14, 1988	Apr 14, 1988
GRANDNICE LIMITED	Aug 22, 1986	Aug 22, 1986

What are the latest accounts for VILLAGE PUDDIN'S 'N PIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VILLAGE PUDDIN'S 'N PIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for VILLAGE PUDDIN'S 'N PIES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	11 pages	AA

Apr 15, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Director's details changed for Valentine Caroline Germaine Menissez on Jul 10, 2024	2 pages	CH01

Mar 16, 2026	Director's details changed for Ms Isabela Helene Grajewski Ep. Menissez on Jul 10, 2024	2 pages	CH01

Mar 16, 2026	Director's details changed for Valentine Menissez on Jul 10, 2024	2 pages	CH01

Mar 16, 2026	Director's details changed for Isabela Menissez on Jul 10, 2024	2 pages	CH01

May 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Apr 22, 2025	Appointment of Mrs Lesley Arnot as a director on Apr 15, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr Simon Thorpe as a director on Apr 15, 2025	2 pages	AP01

Apr 16, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Termination of appointment of Robin Michael Jones as a director on Feb 28, 2025	1 pages	TM01

Apr 14, 2025	Termination of appointment of Charles Christien Jones as a director on Feb 28, 2025	1 pages	TM01

Feb 25, 2025	Registered office address changed from C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025	1 pages	AD01

Aug 09, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 23, 2024	Appointment of Valentine Menissez as a director on Jul 10, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Isabela Menissez as a director on Jul 10, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Laurent Emile Marceau Menissez as a director on Jul 10, 2024	2 pages	AP01

Jul 07, 2024	Accounts for a dormant company made up to Sep 30, 2023	9 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 28, 2022	Previous accounting period shortened from Oct 31, 2021 to Sep 30, 2021	1 pages	AA01

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

View All Filings

Who are the officers of VILLAGE PUDDIN'S 'N PIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOT, Lesley Claire Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Apr 15, 2025		Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	England	British	1978-8	312736480001
MENISSEZ, Isabela Helene Grajewski Ep. Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Jul 10, 2024		Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Belgium	French	1969-7	325387130001
MENISSEZ, Laurent Emile Marceau Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Jul 10, 2024		Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Belgium	French	1966-6	325387060001
MENISSEZ, Valentine Caroline Germaine Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Jul 10, 2024		Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Belgium	French	2003-8	325387230001
THORPE, Simon George Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Apr 15, 2025		Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	England	British	1975-4	334904490001
JONES, Alan 6 Pingot Croft Great Boughton CH3 5TX Chester Cheshire		Apr 14, 2013	Secretary	6 Pingot Croft Great Boughton CH3 5TX Chester Cheshire		British		126702350001
JONES, Alan Edward Mount Pleasant Fron Deg Minera LL14 4NB Wrexham Clwyd		Feb 26, 2021	Director	Mount Pleasant Fron Deg Minera LL14 4NB Wrexham Clwyd	Wales	British	1944-4	7334460001
JONES, Charles Christien Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Feb 23, 2021	Feb 28, 2025	Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Wales	British	1973-7	258496780001
JONES, Henry 4 Rhenwyllan Close Beach Road IM9 5NH Port St Mary Isle Of Man		Feb 26, 2001	Director	4 Rhenwyllan Close Beach Road IM9 5NH Port St Mary Isle Of Man		British	1918-12	7334480002
JONES, Robin Michael Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Feb 23, 2021	Feb 28, 2025	Director	Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England	Wales	British	1968-2	211262450001
JONES, Wendy Elizabeth Mount Pleasant Fron Deg Minera LL14 4NB Wrexham Clwyd		Feb 26, 2021	Director	Mount Pleasant Fron Deg Minera LL14 4NB Wrexham Clwyd	Wales	British	1942-1	7334470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLAGE PUDDIN'S 'N PIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Village Bakery (Coedpoeth) Limited

Apr 06, 2016

Minera

LL11 3RD Wrexham

Ruthin Road

Wrexham Bc

Wales

Legal Form	Companies Act
Country Registered	England And Wales
Legal Authority	Uk Gaap
Place Registered	England And Wales
Registration Number	01555991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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