THE PLOUGH PUB COMPANY LTD
Overview
| Company Name | THE PLOUGH PUB COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12445557 |
| 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 THE PLOUGH PUB COMPANY LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE PLOUGH PUB COMPANY LTD located?
| Registered Office Address | C/O West Tower Country Hotel Finance Office Mill Lane, Aughton L39 7HJ Ormskirk Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PLOUGH PUB COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PLOUGH PUB COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for THE PLOUGH PUB COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB to C/O West Tower Country Hotel Finance Office Mill Lane, Aughton Ormskirk Lancashire L39 7HJ on Apr 28, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Charles Bolton as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Notification of Paul Charles Bolton as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Charles Bolton as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of Paul Charles Bolton as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 124455570001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124455570002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 124455570002, created on Sep 04, 2020 | 9 pages | MR01 | ||||||||||
Registration of charge 124455570001, created on Aug 24, 2020 | 5 pages | MR01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE PLOUGH PUB COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Laura | Secretary | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | 266850200001 | |||||||
| LEATHEM, David Stephen | Secretary | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel Lancashire United Kingdom | 266850190001 | |||||||
| BOLTON, Paul Charles | Director | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel Lancashire England | United Kingdom | British | 41225050004 | |||||
| LEATHEM, David Stephen | Director | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel Lancashire United Kingdom | United Kingdom | British | 68387640002 | |||||
| BOLTON, Paul Charles | Director | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | United Kingdom | British | 266850180001 |
Who are the persons with significant control of THE PLOUGH PUB COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Charles Bolton | Feb 02, 2026 | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Charles Bolton | Feb 05, 2020 | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Laura Bolton | Feb 05, 2020 | Mill Lane Aughton L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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