THE INN ON THE GREEN LIMITED

Overview

Company Name	THE INN ON THE GREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950398
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1994

Summary

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

What is the purpose of THE INN ON THE GREEN LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is THE INN ON THE GREEN LIMITED located?

Registered Office Address	C/O Eleveneleven Business Management Ltd Eventus Sunderland Road PE6 8FD Market Deeping England
Undeliverable Registered Office Address	No

What were the previous names of THE INN ON THE GREEN LIMITED?

Previous Company Names
Company Name	From	Until
PIRATER LIMITED	Jul 19, 1994	Jul 19, 1994

What are the latest accounts for THE INN ON THE GREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE INN ON THE GREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for THE INN ON THE GREEN LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

May 07, 2025	Satisfaction of charge 11 in full	1 pages	MR04

May 07, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Feb 03, 2025	Registered office address changed from Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ England to C/O Eleveneleven Business Management Ltd Eventus Sunderland Road Market Deeping PE6 8FD on Feb 03, 2025	1 pages	AD01

Jan 08, 2025	Notification of Iotg Holdings Limited as a person with significant control on Dec 24, 2024	2 pages	PSC02

Jan 08, 2025	Cessation of Sphere Entertainment Holdings Limited as a person with significant control on Dec 24, 2024	1 pages	PSC07

Jan 08, 2025	Notification of Sphere Entertainment Holdings Limited as a person with significant control on Dec 24, 2024	2 pages	PSC02

Jan 08, 2025	Cessation of Sphere Entertainment Ltd as a person with significant control on Dec 24, 2024	1 pages	PSC07

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	5 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Termination of appointment of Stephen Harry Pennington as a secretary on Jan 16, 2024	1 pages	TM02

Nov 22, 2023	Registered office address changed from 16 Dalmore Road London SE21 8HB England to Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ on Nov 22, 2023	1 pages	AD01

Nov 21, 2023	Appointment of David Mark Christie as a director on Nov 20, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Ms Louise Francis Ann Christie as a director on Nov 20, 2023	2 pages	AP01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 20, 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on Aug 20, 2021	1 pages	AD01

Jul 27, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of THE INN ON THE GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTIE, David Mark Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd England	Nov 20, 2023		Director	Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd England	England	British	1984-12	287428420001
CHRISTIE, Louise Francis Ann Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd England	Nov 20, 2023		Director	Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd England	England	British	1986-10	120558870002
TAYLOR, Andrew John Bridle Lane W1F 9BZ London 36 England	Aug 25, 2015		Director	Bridle Lane W1F 9BZ London 36 England	United Kingdom	British	1950-2	54448520001
TAYLOR, Elizabeth The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Dec 18, 1996		Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-4	50834540001
ATALAY, Sharon Evelyn Shirland Road W9 2EQ London 96a United Kingdom	Aug 01, 2006	Apr 07, 2016	Secretary	Shirland Road W9 2EQ London 96a United Kingdom		British		151599100001
PENNINGTON, Stephen Harry Dalmore Road SE21 8HB London 16 England	Apr 07, 2016	Jan 16, 2024	Secretary	Dalmore Road SE21 8HB London 16 England				210869880001
ROSENBLATT, Ian 17 John Street WC1N 2DL London	Aug 04, 1994	Sep 18, 1995	Secretary	17 John Street WC1N 2DL London		British		63000480001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Sep 18, 1995	Aug 01, 2006	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 19, 1994	Aug 04, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DRAYTON, Jeremy Philip Hampden Woodlands Strande Lane, Cookham SL6 9DN Maidenhead Berkshire	Nov 04, 1999	Nov 30, 2003	Director	Woodlands Strande Lane, Cookham SL6 9DN Maidenhead Berkshire		British	1974-10	66966220001
GRICE, Neil 48 Wembury Park Road Peverell PL3 4NG Plymouth Devon	Apr 16, 1997	Sep 30, 1999	Director	48 Wembury Park Road Peverell PL3 4NG Plymouth Devon		British	1964-5	52631160001
HUTCHINSON, Adrian Peter Goddans Clieve Cottages High St Cookham SL6 9SJ Maidenhead Berkshire	Apr 16, 1997	Mar 12, 2000	Director	Goddans Clieve Cottages High St Cookham SL6 9SJ Maidenhead Berkshire		British	1965-11	52631140001
LYNCH, Barrie, Mr. Oaktree Road SL7 3ED Marlow 39 Bucks	Oct 01, 2008	Jul 10, 2015	Director	Oaktree Road SL7 3ED Marlow 39 Bucks	United Kingdom	British	1973-10	134159610001
LYNCH, Barrie Paul The Ship 23 West Street SL7 2LS Marlow Buckinghamshire	Dec 12, 2000	Nov 30, 2003	Director	The Ship 23 West Street SL7 2LS Marlow Buckinghamshire		British	1973-10	73524390001
MAHER, Christopher Dunstan Flat 4 25 West Street SL7 2LS Marlow Buckinghamshire	Jan 04, 2000	Jul 18, 2001	Director	Flat 4 25 West Street SL7 2LS Marlow Buckinghamshire		British	1969-1	68114940001
ROSENBLATT, Ian 17 John Street WC1N 2DL London	Aug 04, 1994	Sep 18, 1995	Director	17 John Street WC1N 2DL London		British	1959-11	63000480001
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Aug 04, 1994	Jul 10, 2015	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WARD, Barry John Newtons 63 Switchback Road South SL6 7QF Maidenhead Berkshire	Sep 18, 1995	Dec 13, 1996	Director	Newtons 63 Switchback Road South SL6 7QF Maidenhead Berkshire		British	1951-3	51333160002
WARD, Wendy Pauline The Inn On The Green Cookham Dean Common Cookham SL6 9NZ Maidenhead Berkshire	Sep 18, 1995	Dec 13, 1996	Director	The Inn On The Green Cookham Dean Common Cookham SL6 9NZ Maidenhead Berkshire		British	1956-3	51333190002
WILSON, Timothy Sanderson The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	Apr 16, 1997	Jan 31, 2007	Director	The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	England	British	1972-3	136954700006
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 19, 1994	Aug 04, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 19, 1994	Aug 04, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INN ON THE GREEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sphere Entertainment Holdings Limited

Dec 24, 2024

Bisham Road

SL7 1RP Marlow

The Bridge House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16134482

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.

Iotg Holdings Limited

Dec 24, 2024

The Old Cricket Common

Cookham Dean Common

SL6 9NZ Maidenhead

The Inn On The Green

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16134113

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.

Sphere Entertainment Ltd

Jul 01, 2016

Bridle Lane

W1F 9BZ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02913930

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.

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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