INNSPIRED PUBS LIMITED

INNSPIRED PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNSPIRED PUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03813780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNSPIRED PUBS LIMITED?

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

    Where is INNSPIRED PUBS LIMITED located?

    Registered Office Address
    Jubilee House
    Second Avenue
    DE14 2WF Burton On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INNSPIRED PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNSPIRED PUBS PLCJan 13, 2000Jan 13, 2000
    ALEHOUSE PROPERTIES PLCJul 21, 1999Jul 21, 1999

    What are the latest accounts for INNSPIRED PUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 11, 2026
    Next Accounts Due OnMay 11, 2027
    Last Accounts
    Last Accounts Made Up ToAug 10, 2025

    What is the status of the latest confirmation statement for INNSPIRED PUBS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for INNSPIRED PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Michael Bashforth as a director on Jun 19, 2026

    1 pagesTM01

    Appointment of Mr Andrew John Spencer as a director on May 21, 2026

    2 pagesAP01

    Appointment of Matthew Charles Ward as a director on May 21, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Aug 10, 2025

    3 pagesAA

    Director's details changed for Mr Stephen Peter Dando on Dec 03, 2025

    2 pagesCH01

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 11, 2024

    6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 13, 2023

    19 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 14, 2022

    18 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: declare a dividend in specie 26/08/2022
    RES13

    Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

    1 pagesTM02

    Statement of capital on Aug 10, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 15, 2021

    5 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 038137800278 in full

    1 pagesMR04

    Satisfaction of charge 277 in full

    1 pagesMR04

    Full accounts made up to Aug 16, 2020

    17 pagesAA

    Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

    1 pagesAA01

    Confirmation statement made on Jul 12, 2020 with updates

    4 pagesCS01

    Who are the officers of INNSPIRED PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANDO, Stephen Peter
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Director
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    United KingdomBritish152083750010
    SPENCER, Andrew John
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Director
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    United KingdomBritish274779410001
    WARD, Matthew Charles
    Jubilee House
    Second Avenue
    DE14 2WF Burton On Trent
    Staffordshire
    Director
    Jubilee House
    Second Avenue
    DE14 2WF Burton On Trent
    Staffordshire
    EnglandBritish348770390001
    APPLEBY, Francesca
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Secretary
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    191628050001
    GREEN, Andrew Bernard
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    Secretary
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    British62833460001
    HARRIS, Claire Louise
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Secretary
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    175488440001
    RUDD, Susan Clare
    17 Thacker Drive
    WS13 6NS Lichfield
    Staffordshire
    Secretary
    17 Thacker Drive
    WS13 6NS Lichfield
    Staffordshire
    British81789210004
    STEWART, Claire Susan
    Ninth Avenue
    DE14 3JZ Burton Upon Trent
    Sunrise House
    Staffordshire
    United Kingdom
    Secretary
    Ninth Avenue
    DE14 3JZ Burton Upon Trent
    Sunrise House
    Staffordshire
    United Kingdom
    British117216940001
    TYRRELL, Helen
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Secretary
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    161624550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BASHFORTH, Edward Michael
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Director
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    United KingdomBritish131551840002
    BIRCH, James
    7 Woods Close
    Sherston
    SN16 0LF Malmesbury
    Wiltshire
    Director
    7 Woods Close
    Sherston
    SN16 0LF Malmesbury
    Wiltshire
    British116449180001
    BLACKLEDGE, David Albert
    The Stoop
    Stanley
    SN15 3RF Chippenham
    Wiltshire
    Director
    The Stoop
    Stanley
    SN15 3RF Chippenham
    Wiltshire
    EnglandBritish123065010001
    BREARE, Robert Roddick Ackrill
    42 Magdalen Road
    SW18 3NP London
    Director
    42 Magdalen Road
    SW18 3NP London
    British38255700004
    BROOK, Peter Stuart
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    Director
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    EnglandBritish120715800001
    COLES, Martin David
    14 Dymott Square
    Hilperton
    BA14 7RW Trowbridge
    Wiltshire
    Director
    14 Dymott Square
    Hilperton
    BA14 7RW Trowbridge
    Wiltshire
    EnglandBritish7586530002
    DUTTON, Philip
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Director
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    United KingdomBritish141395280001
    MCDONALD, Robert James
    46 Wentworth Drive
    WS14 9HN Lichfield
    Staffordshire
    Director
    46 Wentworth Drive
    WS14 9HN Lichfield
    Staffordshire
    British42019620001
    MURRAY, John Duncan
    Little Hatchett
    Hatchet Lane
    SO42 7WA Beaulieu
    Hampshire
    Director
    Little Hatchett
    Hatchet Lane
    SO42 7WA Beaulieu
    Hampshire
    British52310900004
    PRESTON, Neil David
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    Director
    Second Avenue
    DE14 2WF Burton Upon Trent
    Jubilee House
    Staffordshire
    United Kingdom
    United KingdomBritish63043630002
    THORLEY, Giles Alexander
    Charlton Manor
    Ashley Road Charlton Kings
    GL52 6NS Cheltenham
    Gloucestershire
    Director
    Charlton Manor
    Ashley Road Charlton Kings
    GL52 6NS Cheltenham
    Gloucestershire
    Gb-EngBritish81928120001

    Who are the persons with significant control of INNSPIRED PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innspired Group Limited
    Second Avenue
    Centrum One Hundred
    DE14 2WF Burton-On-Trent
    Jubilee House
    Staffordshire
    England
    Apr 06, 2016
    Second Avenue
    Centrum One Hundred
    DE14 2WF Burton-On-Trent
    Jubilee House
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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