VILLAGE PUB COMPANY (SHILTON ARMS) LTD

VILLAGE PUB COMPANY (SHILTON ARMS) LTD

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

    Company NameVILLAGE PUB COMPANY (SHILTON ARMS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05743399
    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 VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

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

    Where is VILLAGE PUB COMPANY (SHILTON ARMS) LTD located?

    Registered Office Address
    48 - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Diana Jean Bolton on Mar 16, 2015

    1 pagesCH03

    Director's details changed for Diana Jean Bolton on Mar 16, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Diana Jean
    Redruth Close
    Horeston Grange
    CV11 6FG Nuneaton
    6
    Warwickshire
    England
    Secretary
    Redruth Close
    Horeston Grange
    CV11 6FG Nuneaton
    6
    Warwickshire
    England
    BritishPublican112107350002
    BOLTON, Diana Jean
    Redruth Close
    Horeston Grange
    CV11 6FG Nuneaton
    6
    Warwickshire
    England
    Director
    Redruth Close
    Horeston Grange
    CV11 6FG Nuneaton
    6
    Warwickshire
    England
    United KingdomBritishPublican112107350002
    GREENWAY, Stephen Eric
    5 Church Road
    Shilton
    CV7 9HX Coventry
    The Shilton Arms
    West Midlands
    England
    Director
    5 Church Road
    Shilton
    CV7 9HX Coventry
    The Shilton Arms
    West Midlands
    England
    EnglandBritishPublican112192070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VILLAGE PUB COMPANY (SHILTON ARMS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Jean Bolton
    Redruth Close
    CV11 6FG Nuneaton
    6
    England
    Apr 06, 2016
    Redruth Close
    CV11 6FG Nuneaton
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Eric Greenway
    5 Church Road
    Shilton
    CV7 9HX Coventry
    The Shilton Arms
    England
    Apr 06, 2016
    5 Church Road
    Shilton
    CV7 9HX Coventry
    The Shilton Arms
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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