THE PUB PEOPLE PROPCO LIMITED
Overview
| Company Name | THE PUB PEOPLE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07989150 |
| 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 THE PUB PEOPLE PROPCO LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE PUB PEOPLE PROPCO LIMITED located?
| Registered Office Address | 15 Maisies Way South Normanton DE55 2DS Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PUB PEOPLE PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTUMN PUBS LIMITED | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for THE PUB PEOPLE PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE PUB PEOPLE PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for THE PUB PEOPLE PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||||||||||
Director's details changed for Miss Julie Lynn Centracchio on Mar 17, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Appointment of Ms Julie Lynn Centracchio as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Strachan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Autumn Group Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Grant Leslie Whitehouse as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Marc Simon as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lily Colette Jaskowiak as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gautam Chhabra as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Marc Simon as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Lily Colette Jaskowiak as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas De Burgh Carter as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 079891500004, created on Sep 26, 2023 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period extended from Sep 24, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 079891500003, created on Jun 19, 2023 | 51 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 24, 2022 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed autumn pubs LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Satisfaction of charge 079891500001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THE PUB PEOPLE PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRACCHIO, Julie Lynn | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 United Kingdom | England | American | 336336910002 | |||||
| CRAWFORD, Andy | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 306682080001 | |||||
| LAVERY, Siobhan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | 170863390001 | |||||||
| WHITEHOUSE, Grant Leslie | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 171956490001 | |||||||
| ALDERMAN, Maxwell John | Director | Perry Hill SE6 4EZ London 148 United Kingdom | England | British | 147857350001 | |||||
| CARTER, Nicholas De Burgh | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 242968640001 | |||||
| CHHABRA, Gautam | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | United Kingdom | British | 291565880001 | |||||
| HUGHES, Michael John | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 119085640004 | |||||
| JASKOWIAK, Lily Colette | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 286779180001 | |||||
| MCGING, Tony Michael | Director | Pollards Hill North SW16 4PA London 144 United Kingdom | United Kingdom | British | 52182790007 | |||||
| SAMMONS, Kevin Albert | Director | Stubley Lane Dronfield Woodhouse S18 8YN Dronfield 155 Derbyshire United Kingdom | United Kingdom | British | 69830630001 | |||||
| SIMON, Jonathan Marc | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 United Kingdom | England | British | 314370490002 | |||||
| STRACHAN, Sarah | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 306680730001 |
Who are the persons with significant control of THE PUB PEOPLE PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autumn Group Limited | Sep 27, 2022 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pulford Trading Limited | Oct 18, 2017 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE PUB PEOPLE PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Oct 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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