THE HOWARD ARMS (ILMINGTON) LIMITED

Overview

Company Name	THE HOWARD ARMS (ILMINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09451419
Jurisdiction	England/Wales
Date of Creation	Feb 20, 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 THE HOWARD ARMS (ILMINGTON) LIMITED?

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

Where is THE HOWARD ARMS (ILMINGTON) LIMITED located?

Registered Office Address	13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of THE HOWARD ARMS (ILMINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
THE GASTRO PUB AND RESTAURANT COMPANY LIMITED	Feb 20, 2015	Feb 20, 2015

What are the latest accounts for THE HOWARD ARMS (ILMINGTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE HOWARD ARMS (ILMINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for THE HOWARD ARMS (ILMINGTON) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with updates	4 pages	CS01

Jul 04, 2025	Change of details for Mr Andrew Stephen Bower Knight as a person with significant control on Jul 04, 2025	2 pages	PSC04

May 15, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 20, 2024 with updates	5 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Confirmation statement made on Aug 27, 2021 with updates	4 pages	CS01

Sep 15, 2021	Change of details for Mr Andrew Stephen Bower Knight as a person with significant control on Apr 19, 2021	2 pages	PSC04

Sep 09, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Nov 27, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Sep 17, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Sep 05, 2018	Termination of appointment of Mark Edward Trehearne Davies as a director on Aug 30, 2018	1 pages	TM01

Aug 27, 2018	Confirmation statement made on Aug 27, 2018 with updates	4 pages	CS01

Aug 27, 2018	Cessation of Mark Edward Trehearne Davies as a person with significant control on Aug 17, 2018	1 pages	PSC07

Feb 23, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Oct 26, 2017	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Oct 26, 2017	1 pages	AD01

Oct 06, 2017	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Oct 06, 2017	1 pages	AD01

Mar 02, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

View All Filings

Who are the officers of THE HOWARD ARMS (ILMINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Andrew Stephen Bower Shipston On Stour CV36 4PJ Warwickshire Compton Scorpion Manor United Kingdom	May 26, 2015		Secretary	Shipston On Stour CV36 4PJ Warwickshire Compton Scorpion Manor United Kingdom					197938020001
CRAWLEY, Marita Georgina Compton Scorpion CV36 4PJ Shipston-On-Stour Compton Scorpion Manor Warwickshire England	Nov 19, 2015		Director	Compton Scorpion CV36 4PJ Shipston-On-Stour Compton Scorpion Manor Warwickshire England	England	British	1954-5	Lyricist	14079070002
KNIGHT, Andrew Stephen Bower . CV36 4PJ Shipston On Stour Compton Scorpion Manor Warwickshire United Kingdom	Feb 20, 2015		Director	. CV36 4PJ Shipston On Stour Compton Scorpion Manor Warwickshire United Kingdom	United Kingdom	British	1939-11	Director	49338260002
KNIGHT, Andrew Stephen Bower . CV36 4PJ Shipston On Stour Compton Scorpion Manor Warwickshire United Kingdom	Feb 20, 2015	May 18, 2015	Secretary	. CV36 4PJ Shipston On Stour Compton Scorpion Manor Warwickshire United Kingdom					195195270001
MILLS, David Mackenzie Donald Darlingscott CV36 4PN Shipston-On-Stour Lower Farm Warwickshire England	May 18, 2015	May 26, 2015	Secretary	Darlingscott CV36 4PN Shipston-On-Stour Lower Farm Warwickshire England					197751000001
DAVIES, Mark Edward Trehearne Admington CV36 4JN Shipston-On-Stour Admington Hall Warwickshire England	Jul 24, 2015	Aug 30, 2018	Director	Admington CV36 4JN Shipston-On-Stour Admington Hall Warwickshire England	England	British	1948-5	Director	199721070001
KNIGHT, Afsaneh Zoe Bower Mornington Terrace NW1 7RR London 12 England	Jul 24, 2015	Nov 19, 2015	Director	Mornington Terrace NW1 7RR London 12 England	England	British	1978-12	Writer	199720700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOWARD ARMS (ILMINGTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Trehearne Davies Admington CV36 4JN Shipston-On-Stour Admington Hall United Kingdom	Apr 06, 2016	Admington CV36 4JN Shipston-On-Stour Admington Hall United Kingdom	Yes
	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.
Mr Andrew Stephen Bower Knight Compton Scorpion, Ilmington CV36 4PJ Shipston-On-Stour Comption Scorpion Manor England	Apr 06, 2016	Compton Scorpion, Ilmington CV36 4PJ Shipston-On-Stour Comption Scorpion Manor England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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