Introduction
Watch Company
N
NIGHT INN GROUP LTD
NIGHT INN GROUP LTD is an active company incorporated on 10 February 2020 with the registered office located in Uttoxeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. NIGHT INN GROUP LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12452781
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
G1 & F1 Lion Buldings Market Place Uttoxeter, ST14 8HP,
Previous Addresses
, 74 Ivinson Way, Bramshall, Uttoxeter, ST14 5EQ, England
From: 10 February 2020To: 20 February 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABBOTT, Thomas
ActiveThe Hollow, UttoxeterST14 8BY
Born June 1956
Director
Appointed 10 Feb 2020
ABBOTT, Thomas
The Hollow, UttoxeterST14 8BY
Born June 1956
Director
10 Feb 2020
Active
MAKINSON, Rachel Louise
ActiveLion Buldings, UttoxeterST14 8HP
Born January 1974
Director
Appointed 10 Feb 2020
MAKINSON, Rachel Louise
Lion Buldings, UttoxeterST14 8HP
Born January 1974
Director
10 Feb 2020
Active
OCKLETON, Robert Andrew
ActiveLion Buldings, UttoxeterST14 8HP
Born August 1967
Director
Appointed 10 Feb 2020
OCKLETON, Robert Andrew
Lion Buldings, UttoxeterST14 8HP
Born August 1967
Director
10 Feb 2020
Active
DEWHURST, Adam Thomas
ResignedLion Buldings, UttoxeterST14 8HP
Born December 1986
Director
Appointed 13 Apr 2021
Resigned 06 Aug 2025
DEWHURST, Adam Thomas
Lion Buldings, UttoxeterST14 8HP
Born December 1986
Director
13 Apr 2021
Resigned 06 Aug 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Thomas Dewhurst
CeasedLion Buldings, UttoxeterST14 8HP
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Apr 2021
Ceased 06 Aug 2025
Mr Adam Thomas Dewhurst
Lion Buldings, UttoxeterST14 8HP
Born December 1986
Ownership of shares 25 to 50 percent
13 Apr 2021
Ceased 06 Aug 2025
Ceased
Mr Thomas Abbott
ActiveThe Hollow, UttoxeterST14 8BY
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Mr Thomas Abbott
The Hollow, UttoxeterST14 8BY
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Mr Robert Andrew Ockleton
ActiveLion Buldings, UttoxeterST14 8HP
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Mr Robert Andrew Ockleton
Lion Buldings, UttoxeterST14 8HP
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Miss Rachel Louise Makinson
ActiveSerin Close, UttoxeterST14 8UQ
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Miss Rachel Louise Makinson
Serin Close, UttoxeterST14 8UQ
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2021