PAROGON PUBS HOLDINGS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

PAROGON PUBS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
PAROGON PUBS HOLDINGS LIMITED was incorporated 13 years ago on 17/05/2010 and has the registered number: 07254876. The accounts status is FULL and accounts are next due on 31/03/2024.

PAROGON PUBS HOLDINGS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE SWAN WITH TWO NECKS NANTWICH ROAD
NEWCASTLE UNDER LYME
ST5 5EH

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 505 LIMITED (until 19/05/2011)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL SHARP Mar 1971 British Director 2010-08-30 CURRENT
MR DAVID EDWARD MYERS Jan 1969 British Director 2010-08-30 CURRENT
MR JAMES LAURENCE KEATES Oct 1970 British Director 2010-08-30 CURRENT
MR RICHARD JOHN COLCLOUGH Feb 1971 British Director 2010-08-30 CURRENT
RICHARD COLCLOUGH Secretary 2010-08-30 CURRENT
MR CHRISTOPHER CHILDS Oct 1978 British Director 2011-06-24 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2010-05-17 UNTIL 2010-08-26 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2010-05-17 UNTIL 2010-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Parogon Pub Group Ltd 2016-04-06 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLEEPERZ CARDIFF LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SLEEPERZ LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE PAROGON PUB COMPANY LIMITED NEWCASTLE Active SMALL 56101 - Licensed restaurants
SLEEPERZ NEWCASTLE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SLEEPERZ HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FM CATERING LTD STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
THE PAROGON PUB GROUP LIMITED NEWCASTLE Active GROUP 82990 - Other business support service activities n.e.c.
THE TWO NECKS PROPERTY COMPANY LIMITED NEWCASTLE Active SMALL 68209 - Other letting and operating of own or leased real estate
FARESTONE LIMITED NEWCASTLE UNDER LYME Active SMALL 56101 - Licensed restaurants
THE ORANGE TREE BAR & GRILL LIMITED STOKE-ON-TRENT Active SMALL 56101 - Licensed restaurants
CITYROOMZ EDINBURGH LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE BROUGHTON PROPCO LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SHEET ANCHOR LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
THE BOARS HEAD PUB LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
THE BROUGHTON ARMS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56302 - Public houses and bars
SEVEN STARS PUB LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
RED HOUSE PROPCO LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RED HOUSE LILLESHALL LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
BOARS HEAD ESTATES LLP NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Parogon_Pubs_Holdings_Lim - Accounts 2023-04-01 30-06-2022 £167,448 Cash £198,775 equity
Parogon Pubs Holdings Limited - Limited company accounts 20.1 2022-04-01 30-06-2021 £473,573 Cash £834,276 equity
Parogon Pubs Holdings Limited - Limited company accounts 20.1 2021-07-01 30-06-2020 £58,473 Cash £802,917 equity
Parogon Pubs Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £75,784 Cash £27,636 equity
Parogon Pubs Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £60,416 Cash £64,608 equity
Parogon Pubs Holdings Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £13,865 Cash £174,342 equity
Parogon Pubs Holdings Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-07-2014 £34,071 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PAROGON PUB COMPANY LIMITED NEWCASTLE Active SMALL 56101 - Licensed restaurants
THE PAROGON PUB GROUP LIMITED NEWCASTLE Active GROUP 82990 - Other business support service activities n.e.c.
THE TWO NECKS PROPERTY COMPANY LIMITED NEWCASTLE Active SMALL 68209 - Other letting and operating of own or leased real estate
FARESTONE LIMITED NEWCASTLE UNDER LYME Active SMALL 56101 - Licensed restaurants
THE BOARS HEAD PUB LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
THE BROUGHTON ARMS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56302 - Public houses and bars
KENDRICK LEGAL LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 69102 - Solicitors
BOARS HEAD ESTATES LLP NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL None Supplied