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THE INN ON THE SQUARE COMPANY LIMITED

THE INN ON THE SQUARE COMPANY LIMITED

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

    • Overview

    Company NameTHE INN ON THE SQUARE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09916761
    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 THE INN ON THE SQUARE COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE INN ON THE SQUARE COMPANY LIMITED located?

    Registered Office Address
    Moorgate House
    King Street
    TQ12 2LG Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INN ON THE SQUARE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE INN ON THE SQUARE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THE INN ON THE SQUARE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Appointment of Mr Stephen Lloyd Willcocks Howle as a director on May 14, 2020

    		2 pagesAP01

    Change of details for Mr Lloyd Vernon Howle as a person with significant control on May 14, 2020

    		2 pagesPSC04

    Cessation of Mark Peter Creedy as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Termination of appointment of Mark Peter Creedy as a director on May 14, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE INN ON THE SQUARE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLE, Lloyd Vernon
    Stoop Cross
    Broadhempston
    TQ9 6AX Totnes
    Millwood House
    Devon
    United Kingdom
    		Director
    Stoop Cross
    Broadhempston
    TQ9 6AX Totnes
    Millwood House
    Devon
    United Kingdom
    		United KingdomBritishDirector102126290001
    HOWLE, Stephen Lloyd Willcocks
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		EnglandBritishDirector67282840003
    CREEDY, Mark Peter
    Broadhempston
    TQ9 6BL Totnes
    Elm Park
    Devon
    United Kingdom
    		Director
    Broadhempston
    TQ9 6BL Totnes
    Elm Park
    Devon
    United Kingdom
    		United KingdomBritishDirector11841300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INN ON THE SQUARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Creedy
    Broadhempston
    TQ9 6BL Totnes
    Elm Park
    Devon
    United Kingdom
    		Apr 06, 2016
    Broadhempston
    TQ9 6BL Totnes
    Elm Park
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Lloyd Vernon Howle
    Stoop Cross
    Broadhempston
    TQ9 6AX Totnes
    Millwood House
    Devon
    United Kingdom
    		Apr 06, 2016
    Stoop Cross
    Broadhempston
    TQ9 6AX Totnes
    Millwood House
    Devon
    United Kingdom
    		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.
    • 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.
    • license: CC0