TOWN AND CITY PUB GROUP LIMITED
Overview
| Company Name | TOWN AND CITY PUB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433242 |
| 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 TOWN AND CITY PUB GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TOWN AND CITY PUB GROUP LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWN AND CITY PUB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWN AND CITY PUB COMPANY LIMITED | Mar 18, 2008 | Mar 18, 2008 |
| NEW PUB COMPANY LIMITED | Feb 28, 2008 | Feb 28, 2008 |
| DWSCO 2729 LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for TOWN AND CITY PUB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for TOWN AND CITY PUB GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for TOWN AND CITY PUB GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 18 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Tdr Capital Llp as a person with significant control on Jul 05, 2019 | 1 pages | PSC07 | ||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registration of charge 064332420019, created on Aug 13, 2024 | 59 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 20 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Termination of appointment of Suzanne Louise Baker as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2022 | 19 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 064332420018, created on Apr 12, 2023 | 61 pages | MR01 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 26, 2021 | 20 pages | AA | ||
Who are the officers of TOWN AND CITY PUB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | Ceo | 137151070009 | ||||||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | Chief Financial Officer | 254913210001 | ||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850031 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 98515470002 | |||||||||||
| BAKER, Suzanne Louise | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | Director | 35409580006 | ||||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Company Director | 98928830002 | ||||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Director | 98928830002 | ||||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||||||
| GUDMUNDSSON, Marino | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Iceland | Icelander | Director | 157211160001 | ||||||||
| HORROCKS, Rupert John | Director | 43 - 44 New Bond Street W1S 2SA London Level 4 United Kingdom | United Kingdom | New Zealand | Company Director | 159009110001 | ||||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | Director | 117424240001 | ||||||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | Chief Executive Officer | 249054630001 | ||||||||
| MYERS, David Paul | Director | Copperas Lane WN2 1PB Haigh Haighlands Lancashire | England | British | Company Director | 142171370001 | ||||||||
| PAYNE, Ian Timothy | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Beds | England | British | Director | 78974110003 | ||||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Director | 78974110003 | ||||||||
| REYNDAL, Johann Petur | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Iceland | Icelandic | Company Director | 159009480001 | ||||||||
| SEKULA, Frank Joseph | Director | Flood Street SW3 5TD London 101 | United Kingdom | British | Company Director | 131562540001 | ||||||||
| SMALLEY, Timothy John | Director | Priests Lane Shenfield CM15 8BX Brentwood 53 Essex | British | Company Director | 130937880001 | |||||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||||||
| SMITH, Toby Coultas | Director | The Holloway Priors Marston CV47 7RG Southam The Foundations Warwickshire | England | British | Director | 129403270002 | ||||||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Who are the persons with significant control of TOWN AND CITY PUB GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonegate Pub Company Pikco Limited | Jul 05, 2019 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital Llp | Jan 31, 2019 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital Nominees Limited | Apr 06, 2016 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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