OLD SPOT PUB COMPANY LIMITED
Overview
| Company Name | OLD SPOT PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11217220 |
| 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 OLD SPOT PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is OLD SPOT PUB COMPANY LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD SPOT PUB COMPANY 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 28, 2025 |
What is the status of the latest confirmation statement for OLD SPOT PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for OLD SPOT PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 28, 2025 | 16 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 29, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2023 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 112172200001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Ford as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard O'neill as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Mcdowall as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Ross as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Wilkinson as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eve Turner as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Pamela Cooper as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Eve Turner on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 30, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Wilkinson on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 25, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OLD SPOT PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | England | British | 254913210001 | |||||
| TOGHER, Loretta | Secretary | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | 243409740001 | |||||||
| BELL, Lucy Jane | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 164754670001 | |||||
| COOPER, Michelle Pamela | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands United Kingdom | England | British | 278719960002 | |||||
| CROFT, James Edward John | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 206967470009 | |||||
| FORD, David | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | England | British | 227046430001 | |||||
| O'NEILL, Bernard | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | Ireland | Irish | 244895910002 | |||||
| SWEETMAN, Oliver | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 274552540001 | |||||
| TURNER, Eve | Director | 3 Monkspath Hall Road B90 4SJ Solihull Stonegate Group United Kingdom | England | British | 295748460002 | |||||
| WALL, Nathan John | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 208039040001 | |||||
| WILKINSON, Daniel | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 268865900002 |
Who are the persons with significant control of OLD SPOT PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Managed Investments Limited | Feb 21, 2018 | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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