Digby Pub Management Limited LIPHOOK


Digby Pub Management Limited is a private limited company located at 8 Newtown Road, Liphook GU30 7DT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Simon H., appointed on 04 March 2022. Director Paul L., appointed on 04 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "public houses and bars" (SIC code: 56302), "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-03-14 and the date for the following filing is 2024-03-28.

Digby Pub Management Limited Address / Contact

Office Address 8 Newtown Road
Town Liphook
Post code GU30 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13955187
Date of Incorporation Fri, 4th Mar 2022
Industry Other letting and operating of own or leased real estate
Industry Public houses and bars
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (154 days after)
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 04 March 2022

Paul L.

Position: Director

Appointed: 04 March 2022

Margaret T.

Position: Director

Appointed: 04 March 2022

Resigned: 01 December 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Daly Waters Property Pty Ltd from Glenelg, Australia. The abovementioned PSC is classified as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daly Waters Property Pty Ltd

11 3 - 4 South Esplanade, Glenelg, Sa, Australia

Legal authority The Corporations Act 2001
Legal form Limited Liability Company
Notified on 21 February 2023
Nature of control: 25-50% shares

Simon H.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul L.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Margaret T.

Notified on 4 March 2022
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets49 550
Net Assets Liabilities5 093
Other
Average Number Employees During Period2
Creditors569 462
Fixed Assets525 005
Net Current Assets Liabilities49 550
Total Assets Less Current Liabilities574 555

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 10th, January 2024
Free Download (3 pages)

Company search