Introduction
Watch Company
T
THE SCHOONER GROUP LIMITED
THE SCHOONER GROUP LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE SCHOONER GROUP LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
14771339
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
10 Castle Street Liverpool, L2 0NE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAUGHTON, Philip Duncan
ActiveCastle Street, LiverpoolL2 0NE
Born April 1978
Director
Appointed 31 Mar 2023
HAUGHTON, Philip Duncan
Castle Street, LiverpoolL2 0NE
Born April 1978
Director
31 Mar 2023
Active
MILBOURN, Ian Leathley, Me
ActiveCastle Street, LiverpoolL2 0NE
Born January 1976
Director
Appointed 31 Mar 2023
MILBOURN, Ian Leathley, Me
Castle Street, LiverpoolL2 0NE
Born January 1976
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Duncan Haughton
ActiveCastle Street, LiverpoolL2 0NE
Born April 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Philip Duncan Haughton
Castle Street, LiverpoolL2 0NE
Born April 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document