LEASED AND TENANTED PUBS 1 LIMITED
Overview
| Company Name | LEASED AND TENANTED PUBS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12088247 |
| 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 LEASED AND TENANTED PUBS 1 LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LEASED AND TENANTED PUBS 1 LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASED AND TENANTED PUBS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEGATE PUB COMPANY BIDCO LIMITED | Jul 05, 2019 | Jul 05, 2019 |
What are the latest accounts for LEASED AND TENANTED PUBS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for LEASED AND TENANTED PUBS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for LEASED AND TENANTED PUBS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 28 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 32 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 120882470008, created on Aug 13, 2024 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Leased and Tenanted Pubs 2 Limited as a person with significant control on Jun 10, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jun 10, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2022 | 30 pages | AA | ||||||||||
Registration of charge 120882470007, created on Apr 12, 2023 | 61 pages | MR01 | ||||||||||
Statement of capital on Mar 29, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Jonathan Magnus as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LEASED AND TENANTED PUBS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 254913210001 | |||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 249054630001 | |||||
| MAGNUS, Brian Jonathan | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 133776560001 | |||||
| PAYNE, Ian Timothy | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 260204000001 |
Who are the persons with significant control of LEASED AND TENANTED PUBS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonegate Pub Company Pikco Limited | Jun 10, 2023 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leased And Tenanted Pubs 2 Limited | Jul 05, 2019 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
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