Conington Pub Co Limited CAMBS


Conington Pub started in year 2013 as Private Limited Company with registration number 08355734. The Conington Pub company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cambs at Conington Hall. Postal code: CB23 4LT.

The company has 5 directors, namely Sophie W., Gerlinde W. and Nicholas W. and others. Of them, Nicholas W., Simon F., Barnaby P. have been with the company the longest, being appointed on 10 January 2013 and Sophie W. and Gerlinde W. have been with the company for the least time - from 7 August 2015. As of 27 April 2024, there were 2 ex directors - Alexander W., Colin W. and others listed below. There were no ex secretaries.

Conington Pub Co Limited Address / Contact

Office Address Conington Hall
Office Address2 Conington
Town Cambs
Post code CB23 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08355734
Date of Incorporation Thu, 10th Jan 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Sophie W.

Position: Director

Appointed: 07 August 2015

Gerlinde W.

Position: Director

Appointed: 07 August 2015

Nicholas W.

Position: Director

Appointed: 10 January 2013

Simon F.

Position: Director

Appointed: 10 January 2013

Barnaby P.

Position: Director

Appointed: 10 January 2013

Alexander W.

Position: Director

Appointed: 07 August 2015

Resigned: 15 April 2016

H S Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2013

Resigned: 27 January 2015

Colin W.

Position: Director

Appointed: 10 January 2013

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Gerlinde W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerlinde W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand21 92728 47823 68430 39913 625
Property Plant Equipment 1 3163 0152 00718 852
Other
Accumulated Depreciation Impairment Property Plant Equipment30 87831 14131 89332 90136 141
Amounts Owed To Directors 441 914442 011  
Average Number Employees During Period 55  
Creditors449 661450 892450 408450 033455 148
Fixed Assets302 220303 536305 235304 227321 072
Increase From Depreciation Charge For Year Property Plant Equipment 2637521 0083 240
Investment Property302 220302 220302 220302 220302 220
Investment Property Fair Value Model302 220302 220302 220302 220 
Net Current Assets Liabilities-427 734-422 414-426 724-419 634-441 523
Number Shares Issued Fully Paid 100100100100
Other Creditors448 664448 914449 011449 497454 486
Other Taxation Social Security Payable9971 9781 397536662
Par Value Share 1111
Property Plant Equipment Gross Cost30 87832 45734 90834 90854 993
Total Additions Including From Business Combinations Property Plant Equipment 1 5792 451 20 085
Total Assets Less Current Liabilities-125 514-118 878-121 489-115 407-120 451

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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