THE GOOD PUB COMPANY LIMITED
Overview
| Company Name | THE GOOD PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03202920 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GOOD PUB COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GOOD PUB COMPANY LIMITED located?
| Registered Office Address | Dragon Brewery Pacific Road CF24 5HJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GOOD PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDERWYNN LIMITED | May 23, 1996 | May 23, 1996 |
What are the latest accounts for THE GOOD PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE GOOD PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for THE GOOD PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Payne as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Bridge as a director on Jan 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicole Trebilcock as a secretary on Jan 04, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Mr Richard James Westwood as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Winning as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on Mar 22, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Registration of charge 032029200010, created on May 20, 2022 | 13 pages | MR01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Registration of charge 032029200009, created on Aug 13, 2021 | 53 pages | MR01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on Feb 17, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrew Winning as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Nicholas Brain as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alistair William Darby as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Bridge as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Appointment of Miss Nicole Trebilcock as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Hannah Patricia Heath as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Who are the officers of THE GOOD PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Nicholas | Director | Iris Road Rogerstone NP10 9LE Newport 15 Wales | Wales | Welsh | Managing Director | 331308030001 | ||||
| WESTWOOD, Richard James | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | England | British | Company Director | 314691870001 | ||||
| BEMAN, David Garrick | Secretary | 14 Lambourne Crescent Cardiff Business Park Llanishen CF4 5GG Cardiff South Glamorgan | British | 51871790001 | ||||||
| BRAIN, Charles Nicholas | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | British | Company Secretary | 114621020001 | |||||
| DRYSDALE, Katherine | Secretary | 5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan | British | 101329360002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HEATH, Hannah Patricia | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | 274814480001 | |||||||
| HUWS, Ifan Gareth | Secretary | Bryn Bedw Pentyrch CF4 8SL Cardiff South Glamorgan | British | 48203400002 | ||||||
| HUWS, Rachel Morfydd | Secretary | Bryn Bedw Pentyrch CF4 8SL Cardiff | British | 48203470001 | ||||||
| SNOOK, David Philip | Secretary | The Manor House Burnett BS31 2TF Keynsham | British | Company Director | 86850310001 | |||||
| SNOOK, David Philip | Secretary | Old Dairy House Puddledock Cottage Puddledock Lane Sutton Poyntz DT3 6LZ Weymouth Dorset | British | Company Director | 48538780001 | |||||
| TREBILCOCK, Nicole | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | 279128300001 | |||||||
| BARRETT, James Shepherd | Director | 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire | British | Company Director | 34863270001 | |||||
| BRAIN, Charles Nicholas | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | Wales | British | Company Secretary | 260223670001 | ||||
| BRIDGE, Jonathan | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | Wales | British | Company Director | 250968190001 | ||||
| DARBY, Alistair William | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | United Kingdom | British | Chief Executive | 249181730001 | ||||
| HUWS, Ifan Gareth | Director | Bryn Bedw Pentyrch CF4 8SL Cardiff South Glamorgan | British | Company Director | 48203400002 | |||||
| PARR, Christopher Antony | Director | Woodlands Earlswood NP6 6RE Chepstow Gwent | British | Company Director | 50640070001 | |||||
| REED, Martin Stuart | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | Wales | British | Accountant | 57045830013 | ||||
| SNOOK, David Philip | Director | Old Dairy House Puddledock Cottage Puddledock Lane Sutton Poyntz DT3 6LZ Weymouth Dorset | British | Company Director | 48538780001 | |||||
| WADDINGTON, John Scott | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | United Kingdom | British | Company Director | 79198270007 | ||||
| WINNING, Andrew | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | England | British | Director | 73772160002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THE GOOD PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Stuart Reed | Apr 06, 2016 | The Cardiff Brewery PO BOX 53 Crawshay Street CF10 1SP Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Scott Waddington | Apr 06, 2016 | The Cardiff Brewery PO BOX 53 Crawshay Street CF10 1SP Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| S.A. Brain & Company Limited | Apr 06, 2016 | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0