Introduction
Watch Company
T
THE PLOUGH PUB COMPANY LTD
THE PLOUGH PUB COMPANY LTD is an active company incorporated on 5 February 2020 with the registered office located in Morecambe. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. THE PLOUGH PUB COMPANY LTD was registered 6 years ago.(SIC: 55100, 56101, 56302)
Status
active
Active since 6 years ago
Company No
12445557
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
16 Bazil Lane Overton Morecambe, LA3 3JB,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOLTON, Laura
ActiveMill Lane, OrmskirkL39 7HJ
Secretary
Appointed 05 Feb 2020
BOLTON, Laura
Mill Lane, OrmskirkL39 7HJ
Secretary
05 Feb 2020
Active
LEATHEM, David Stephen
ActiveMill Lane, OrmskirkL39 7HJ
Secretary
Appointed 05 Feb 2020
LEATHEM, David Stephen
Mill Lane, OrmskirkL39 7HJ
Secretary
05 Feb 2020
Active
BOLTON, Paul Charles
ActiveMill Lane, OrmskirkL39 7HJ
Born July 1963
Director
Appointed 02 Feb 2026
BOLTON, Paul Charles
Mill Lane, OrmskirkL39 7HJ
Born July 1963
Director
02 Feb 2026
Active
LEATHEM, David Stephen
ActiveMill Lane, OrmskirkL39 7HJ
Born January 1969
Director
Appointed 05 Feb 2020
LEATHEM, David Stephen
Mill Lane, OrmskirkL39 7HJ
Born January 1969
Director
05 Feb 2020
Active
BOLTON, Paul Charles
ResignedMill Lane, OrmskirkL39 7HJ
Born July 1963
Director
Appointed 05 Feb 2020
Resigned 01 Feb 2026
BOLTON, Paul Charles
Mill Lane, OrmskirkL39 7HJ
Born July 1963
Director
05 Feb 2020
Resigned 01 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Charles Bolton
ActiveMill Lane, OrmskirkL39 7HJ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2026
Mr Paul Charles Bolton
Mill Lane, OrmskirkL39 7HJ
Born July 1963
Ownership of shares 25 to 50 percent
02 Feb 2026
Active
Mr Paul Charles Bolton
CeasedMill Lane, OrmskirkL39 7HJ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Ceased 01 Feb 2026
Mr Paul Charles Bolton
Mill Lane, OrmskirkL39 7HJ
Born July 1963
Ownership of shares 25 to 50 percent
05 Feb 2020
Ceased 01 Feb 2026
Ceased
Mrs Laura Bolton
ActiveMill Lane, OrmskirkL39 7HJ
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Mrs Laura Bolton
Mill Lane, OrmskirkL39 7HJ
Born March 1961
Ownership of shares 25 to 50 percent
05 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2021
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2020
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020