THE PEACH PUB COMPANY LIMITED

THE PEACH PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PEACH PUB COMPANY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04336195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE PEACH PUB COMPANY LIMITED?

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

    Where is THE PEACH PUB COMPANY LIMITED located?

    Registered Office Address
    C/O Fti Consulting 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PEACH PUB COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for THE PEACH PUB COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for THE PEACH PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    75 pagesAM03

    Registered office address changed from 21 Old Street Ashton-Under-Lyne OL6 6LA England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD on Feb 04, 2026

    3 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Termination of appointment of Danielle Hazel Davies as a director on Jun 16, 2025

    1 pagesTM01

    Termination of appointment of Danielle Hazel Davies as a secretary on Jun 16, 2025

    1 pagesTM02

    Appointment of Mr Matthew John Fowler as a director on Jun 16, 2025

    2 pagesAP01

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 29, 2024

    21 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    26 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Who are the officers of THE PEACH PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Matthew John
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    C/O Fti Consulting
    Director
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    C/O Fti Consulting
    EnglandBritish220948610001
    PITCHER, Robert
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21 Old Street
    England
    Director
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21 Old Street
    England
    EnglandBritish301437380002
    STAGG, Christopher Norman
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    United KingdomEnglish197624400002
    BOBATH, Anthony John
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    Secretary
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    260725500001
    CENTRACCHIO, Julie Lynn
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Secretary
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    219835740001
    DAVIES, Danielle Hazel
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21
    England
    Secretary
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21
    England
    301437490001
    GARTHWAITE, Joseph Edward
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Secretary
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    197150530001
    PERCY, Andrew James
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Secretary
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    175709890001
    STODDART, Wilfrid Hamish
    New Street
    OX15 0SP Deddington
    The Leaden Porch House
    Oxfordshire
    United Kingdom
    Secretary
    New Street
    OX15 0SP Deddington
    The Leaden Porch House
    Oxfordshire
    United Kingdom
    British187984360001
    STODDART, Wilfrid Hamish
    New Street
    OX15 0SP Deddington
    The Leadenporch House
    Oxfordshire
    Secretary
    New Street
    OX15 0SP Deddington
    The Leadenporch House
    Oxfordshire
    British160151500002
    SWANSTON, Cindy Leigh
    206 Evesham Road
    CV37 9AS Stratford Upon Avon
    Warwickshire
    Secretary
    206 Evesham Road
    CV37 9AS Stratford Upon Avon
    Warwickshire
    British66129620002
    ADKINS, Peter
    80 Lea Green Lane
    Wythall
    B47 6HN Birmingham
    West Midlands
    Director
    80 Lea Green Lane
    Wythall
    B47 6HN Birmingham
    West Midlands
    British75677960001
    BOBATH, Anthony John
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    EnglandBritish179547630001
    CASH, Lee Roger
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    United KingdomBritish68046170005
    CENTRACCHIO, Julie Lynn
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United KingdomAmerican175553460002
    DAVIES, Danielle Hazel
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21 Old Street
    England
    Director
    Old Street
    OL6 6LA Ashton-Under-Lyne
    21 Old Street
    England
    United KingdomBritish222096790001
    DOYLE, Timothy James
    Highbury House
    Berkswell Road, Meriden
    CV7 7LB Coventry
    Director
    Highbury House
    Berkswell Road, Meriden
    CV7 7LB Coventry
    EnglandEnglish63851890004
    GARTHWAITE, Joseph Edward
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United KingdomBritish197150520001
    GRAYDON, Spencer Lee
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United KingdomBritish182310540001
    LAING, Barbara May
    28 Jersey Close
    Church Hill
    B98 9LS Redditch
    Worcestershire
    Director
    28 Jersey Close
    Church Hill
    B98 9LS Redditch
    Worcestershire
    United KingdomBritish90369350001
    PERCY, Andrew James
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United KingdomBritish182310760001
    STODDART, Wilfrid Hamish
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    Director
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    Oxon
    United Kingdom
    United KingdomBritish160151500002

    Who are the persons with significant control of THE PEACH PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Peach Pub Company Holdings Limited
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    United Kingdom
    Mar 01, 2017
    Somerton Road
    OX25 6HX North Aston
    Peach Barns
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04268483
    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.

    What are the latest statements on persons with significant control for THE PEACH PUB COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017Mar 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does THE PEACH PUB COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2026Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lindsay Kate Hallam
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    practitioner
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Matthew Boyd Callaghan
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    practitioner
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Oliver Wright
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    practitioner
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London

    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