Introduction
Watch Company
T
THE WINCHESTER PUBLIC HOUSE LIMITED
THE WINCHESTER PUBLIC HOUSE LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars and 1 other business activity. THE WINCHESTER PUBLIC HOUSE LIMITED was registered 4 years ago.(SIC: 56302, 99999)
Status
active
Active since 4 years ago
Company No
13615683
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
107 Water Lane Leeds, LS11 5WD,
Previous Addresses
Unit 1 Park Farm Industrial Estate Leeds LS11 5SE United Kingdom
From: 30 March 2022To: 16 January 2023
29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB United Kingdom
From: 10 September 2021To: 30 March 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOSS, Samuel
ActiveWater Lane, LeedsLS11 5WD
Born July 1984
Director
Appointed 30 Mar 2022
MOSS, Samuel
Water Lane, LeedsLS11 5WD
Born July 1984
Director
30 Mar 2022
Active
BROTHWELL, Michael Alan
ResignedWater Lane, LeedsLS11 5WD
Born February 1983
Director
Appointed 30 Mar 2022
Resigned 31 Aug 2023
BROTHWELL, Michael Alan
Water Lane, LeedsLS11 5WD
Born February 1983
Director
30 Mar 2022
Resigned 31 Aug 2023
Resigned
DAWSON, Andrew Mark
ResignedTemple Lane, CopmanthorpeYO23 3TB
Born May 1976
Director
Appointed 10 Sept 2021
Resigned 30 Mar 2022
DAWSON, Andrew Mark
Temple Lane, CopmanthorpeYO23 3TB
Born May 1976
Director
10 Sept 2021
Resigned 30 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park, LeedsLS11 5SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
The Northern Union Pub Company Limited
Park, LeedsLS11 5SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Mr Andrew Mark Dawson
CeasedTemple Lane, CopmanthorpeYO23 3TB
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Ceased 30 Mar 2022
Mr Andrew Mark Dawson
Temple Lane, CopmanthorpeYO23 3TB
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Ceased 30 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2022