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FIFTEENS GROUP LTD

FIFTEENS GROUP LTD

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

    • Overview

    Company NameFIFTEENS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05901808
    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 FIFTEENS GROUP LTD?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIFTEENS GROUP LTD located?

    Registered Office Address
    Bretherton House
    Bretherton Row
    WN1 1LL Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIFTEENS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    YESTERYEAR PUBS LIMITEDAug 10, 2006Aug 10, 2006

    What are the latest accounts for FIFTEENS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FIFTEENS GROUP LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for FIFTEENS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Aug 31, 2025 to Nov 30, 2025

    		1 pagesAA01

    Secretary's details changed for Mrs Beverley Ann Callaghan on Dec 10, 2025

    		1 pagesCH03

    Confirmation statement made on Oct 06, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Certificate of change of name

    Company name changed yesteryear pubs LIMITED\certificate issued on 25/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2025

    		RES15

    Appointment of Mr Anthony Thomas Callaghan as a director on Feb 20, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of FIFTEENS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Beverley Ann
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Secretary
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		British41137930001
    CALLAGHAN, Anthony Thomas
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		EnglandBritish212967120001
    CALLAGHAN, Beverley Ann
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		United KingdomBritish41137930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CALLAGHAN, Anthony Thomas
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		Director
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		United KingdomBritish6705170001
    LANGTON, Lisa Jane
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		EnglandBritish126996550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFTEENS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Ann Callaghan
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Apr 06, 2016
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Thomas Callaghan
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Apr 06, 2016
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0