Introduction
Watch Company
D
DIGBY PUB MANAGEMENT LIMITED
DIGBY PUB MANAGEMENT LIMITED is an active company incorporated on 4 March 2022 with the registered office located in Liphook. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. DIGBY PUB MANAGEMENT LIMITED was registered 4 years ago.(SIC: 55100, 56302, 68209)
Status
active
Active since 4 years ago
Company No
13955187
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
8 Newtown Road Liphook, GU30 7DT,
Previous Addresses
40 Victoria Way Liphook Hampshire GU30 7NJ
From: 1 October 2022To: 28 December 2022
Donnington Workhouse Lane East Meon GU32 1PD United Kingdom
From: 4 March 2022To: 1 October 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWKINS, Simon
ActiveNewtown Road, LiphookGU30 7DT
Born May 1963
Director
Appointed 04 Mar 2022
HAWKINS, Simon
Newtown Road, LiphookGU30 7DT
Born May 1963
Director
04 Mar 2022
Active
LEACH, Paul
ActiveNewtown Road, LiphookGU30 7DT
Born March 1956
Director
Appointed 04 Mar 2022
LEACH, Paul
Newtown Road, LiphookGU30 7DT
Born March 1956
Director
04 Mar 2022
Active
TROTMAN, Margaret
ResignedNewtown Road, LiphookGU30 7DT
Born May 1969
Director
Appointed 04 Mar 2022
Resigned 01 Dec 2022
TROTMAN, Margaret
Newtown Road, LiphookGU30 7DT
Born May 1969
Director
04 Mar 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daly Waters Property Pty Ltd
Active3 - 4 South Esplanade, Glenelg
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2023
Daly Waters Property Pty Ltd
3 - 4 South Esplanade, Glenelg
Ownership of shares 25 to 50 percent
21 Feb 2023
Active
Margaret Trotman
CeasedVictoria Way, LiphookGU30 7NJ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 01 Dec 2022
Margaret Trotman
Victoria Way, LiphookGU30 7NJ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 01 Dec 2022
Ceased
Mr Paul Leach
ActiveNewtown Road, LiphookGU30 7DT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Mr Paul Leach
Newtown Road, LiphookGU30 7DT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Active
Mr Simon Hawkins
ActiveNewtown Road, LiphookGU30 7DT
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Mr Simon Hawkins
Newtown Road, LiphookGU30 7DT
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
28 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2022
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
1 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2022