Introduction
Watch Company
G
GASTRO TAVERNS LTD.
GASTRO TAVERNS LTD. is an active company incorporated on 29 October 2014 with the registered office located in Stonehouse. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GASTRO TAVERNS LTD. was registered 11 years ago.(SIC: 56302)
Status
active
Active since 11 years ago
Company No
09285393
LTD Company
Age
11 Years
Incorporated 29 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
GPS LEISURE LTD
From: 29 October 2014To: 14 April 2015
Address
Suite H The Old Dutch Barn Westend Stonehouse, GL10 3GE,
Previous Addresses
, Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW
From: 29 October 2014To: 28 January 2019
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODWIN, David Alan
ActiveThe Old Dutch Barn, StonehouseGL10 3GE
Born April 1968
Director
Appointed 29 Oct 2014
GODWIN, David Alan
The Old Dutch Barn, StonehouseGL10 3GE
Born April 1968
Director
29 Oct 2014
Active
LE TISSIER, Sean
ActiveThe Old Dutch Barn, StonehouseGL10 3GE
Born August 1965
Director
Appointed 29 Oct 2014
LE TISSIER, Sean
The Old Dutch Barn, StonehouseGL10 3GE
Born August 1965
Director
29 Oct 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Le Tissier
CeasedAshville Point, RuncornWA7 3FW
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Ceased 22 Sept 2016
Mr Sean Le Tissier
Ashville Point, RuncornWA7 3FW
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2016
Ceased 22 Sept 2016
Ceased
Mr Sean Le Tissier
ActiveVounog Hill, PenyfforddCH4 0EZ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Mr Sean Le Tissier
Vounog Hill, PenyfforddCH4 0EZ
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2016
Active
Gps Enterprises Limited
CeasedAshville Point, RuncornWA7 3FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2016
Gps Enterprises Limited
Ashville Point, RuncornWA7 3FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2016
Ceased
Gps Enterprises Limited
CeasedAshville Point, RuncornWA7 3FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2016
Gps Enterprises Limited
Ashville Point, RuncornWA7 3FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2016
Ceased
Filing History
31
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
7 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2017
7 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2015