PEAR HOSPITALITY SMALLWOOD LIMITED

PEAR HOSPITALITY SMALLWOOD LIMITED

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

    Company NamePEAR HOSPITALITY SMALLWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14768531
    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 PEAR HOSPITALITY SMALLWOOD LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PEAR HOSPITALITY SMALLWOOD LIMITED located?

    Registered Office Address
    Reliance Medical West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAR HOSPITALITY SMALLWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEAR HOSPITALITY SMALLWOOD LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for PEAR HOSPITALITY SMALLWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025

    2 pagesCH01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PEAR HOSPITALITY SMALLWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Christopher James
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    EnglandBritish307337380001
    PEAR, Andrew Mark
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    EnglandBritish114397290003
    PEAR, Jacob Oliver Hugh
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    EnglandBritish273855620001
    PEARSON, Joshua Joseph Adam
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Reliance Medical
    Staffordshire
    United Kingdom
    EnglandBritish256570270002

    Who are the persons with significant control of PEAR HOSPITALITY SMALLWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pear Hospitality And Retail Holdings Limited
    Swan Bank
    CW12 1AH Congleton
    Lion And Swan
    Cheshire
    United Kingdom
    Mar 30, 2023
    Swan Bank
    CW12 1AH Congleton
    Lion And Swan
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12690607
    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.

    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