THE SMALL PUB COMPANY LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

THE SMALL PUB COMPANY LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
THE SMALL PUB COMPANY LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE SMALL PUB COMPANY LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 GRACE GARDENS
GLOUCESTERSHIRE
GL51 6QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE ELIZABETH BARRETT Dec 1939 British Director 2008-02-18 CURRENT
MR RICHARD JOHN CUNNINGHAM AUSTEN Mar 1965 British Director 2023-10-05 CURRENT
MR JOHN CUNNINGHAM DURRANT AUSTEN Aug 1934 British Director 2001-08-23 CURRENT
PAULINE ELIZABETH BARRETT Dec 1939 British Secretary 2005-03-07 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-12-07 UNTIL 2001-08-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-12-07 UNTIL 2001-08-23 RESIGNED
MR SIMON MALCOLM QUARRIE Apr 1973 British Director 2008-02-18 UNTIL 2014-11-03 RESIGNED
MICHAEL ERIC JOHN PAISH Feb 1938 British Director 2001-08-23 UNTIL 2015-08-31 RESIGNED
PETER CAMPBELL GEORGE AUSTEN Jun 1967 British Director 2001-08-23 UNTIL 2006-11-22 RESIGNED
MICHAEL ERIC JOHN PAISH Feb 1938 British Secretary 2001-08-23 UNTIL 2005-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Cunningham Durrant Austen 2016-04-06 8/1934 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Small Pub Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £1,008 Cash £643,644 equity
The Small Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-03-2022 £5,386 Cash £640,844 equity
The Small Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £20,121 Cash £655,294 equity
The Small Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £290,913 Cash £647,999 equity
The Small Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £3,158 Cash £682,563 equity
The Small Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-03-2018 £17,500 Cash £390,493 equity
The Small Pub Company Limited - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £3,961 Cash £375,256 equity
The Small Pub Company Limited - Accounts to registrar - small 16.3 2016-10-29 31-03-2016 £6,574 Cash £347,469 equity
The Small Pub Company Limited - Limited company - abbreviated - 11.6 2015-08-26 31-03-2015 £155,154 Cash £335,094 equity

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