PAMPLONA LTD

Overview

Company Name	PAMPLONA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09424387
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAMPLONA LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PAMPLONA LTD located?

Registered Office Address	The Rock Inn Rock Hill Georgeham EX33 1JW Braunton Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for PAMPLONA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PAMPLONA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for PAMPLONA LTD?

Filings

Date

Description

Document

Type

Feb 18, 2025

Confirmation statement made on Feb 05, 2025 with updates

5 pages

CS01

Jan 29, 2025

Total exemption full accounts made up to Apr 30, 2024

12 pages

Feb 27, 2024

Confirmation statement made on Feb 05, 2024 with updates

5 pages

CS01

Jan 30, 2024

Total exemption full accounts made up to Apr 30, 2023

12 pages

Feb 20, 2023

Confirmation statement made on Feb 05, 2023 with updates

5 pages

CS01

Jan 27, 2023

Total exemption full accounts made up to Apr 30, 2022

12 pages

Jul 06, 2022

Cessation of A Person with Significant Control as a person with significant control on Jun 19, 2022

1 pages

PSC07

Jul 05, 2022

Notification of Columbia Holdings Limited as a person with significant control on Jun 19, 2022

2 pages

PSC02

Jul 05, 2022

Cessation of Gemma Louise Craddock as a person with significant control on Jun 19, 2022

1 pages

PSC07

Feb 21, 2022

Confirmation statement made on Feb 05, 2022 with no updates

3 pages

CS01

Jan 30, 2022

Total exemption full accounts made up to Apr 30, 2021

13 pages

Mar 17, 2021

Confirmation statement made on Feb 05, 2021 with updates

5 pages

CS01

Mar 11, 2021

Director's details changed for Mr Daniel Adam Craddock on Mar 11, 2021

2 pages

CH01

Mar 11, 2021

Director's details changed for Gemma Louise Craddock on Mar 11, 2021

2 pages

CH01

Jan 06, 2021

Total exemption full accounts made up to Apr 30, 2020

12 pages

Sep 30, 2020

Memorandum and Articles of Association

18 pages

Sep 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision 13/09/2020	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 30, 2020

Sub-division of shares on Sep 13, 2020

6 pages

SH02

Sep 22, 2020

Appointment of Mr Daniel Adam Craddock as a director on Sep 13, 2020

2 pages

AP01

May 27, 2020

Secretary's details changed for Tw Secretarial Limited on May 22, 2020

1 pages

CH04

Feb 05, 2020

Confirmation statement made on Feb 05, 2020 with updates

5 pages

CS01

Aug 20, 2019

Total exemption full accounts made up to Apr 30, 2019

9 pages

Feb 19, 2019

Confirmation statement made on Feb 05, 2019 with updates

5 pages

CS01

Jan 24, 2019

Total exemption full accounts made up to Apr 30, 2018

12 pages

Feb 19, 2018

Confirmation statement made on Feb 05, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of PAMPLONA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS WESTCOTT SECRETARIAL LIMITED

May 25, 2016

Secretary

Boutport Street

EX31 1SQ Barnstaple

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	05024180

103914290006

CRADDOCK, Daniel Adam

Sep 13, 2020

Director

Rock Hill

Georgeham

EX33 1JW Braunton

The Rock Inn

Devon

England

British

1975-10

274487550002

CRADDOCK, Gemma Louise

Feb 05, 2015

Director

Rock Hill

Georgeham

EX33 1JW Braunton

The Rock Inn

Devon

England

British

1986-2

194734800004

CRADDOCK, Gemma Louise

Feb 05, 2015

May 25, 2016

Secretary

Rock Hill

Georgeham

EX33 1JW Braunton

The Rock Inn

Devon

England

194734810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAMPLONA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Holdings Limited

Jun 19, 2022

EX31 1SQ Barnstaple

47 Boutport Street

Devon

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	14159409

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gemma Louise Craddock

Apr 06, 2016

Rock Hill

Georgeham

EX33 1JW Braunton

The Rock Inn

Devon

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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