Suburban Village Pub Company Limited is a private limited company that can be found at 59 Longlands Lane, Findern, Derbyshire DE65 6AH. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-29, this 6-year-old company is run by 3 directors.
Director Jonathan H., appointed on 13 December 2019. Director Ian G., appointed on 30 September 2019. Director Gavin D., appointed on 30 September 2019.
The company is officially classified as "event catering activities" (SIC: 56210). According to official records there was a name change on 2019-10-01 and their previous name was Keystone Weddings Limited.
The last confirmation statement was sent on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Additionally, the statutory accounts were filed on 26 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 59 Longlands Lane |
| Office Address2 | Findern |
| Town | Derbyshire |
| Post code | DE65 6AH |
| Country of origin | United Kingdom |
| Registration Number | 10988833 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Event catering activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 30 September 2019
The register of PSCs who own or have control over the company includes 5 names. As we found, there is Gavin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Gavin D.
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 21 November 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
Guy N.
| Notified on | 29 September 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rockpool Investment Nominee Limited
10 Bressenden Place, London, SW1E 5DH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08086717 |
| Notified on | 29 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Keystone Weddings | October 1, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 988 924 | 4 537 998 |
| Current Assets | 4 988 924 | 4 538 598 |
| Debtors | 600 | |
| Net Assets Liabilities | 4 549 271 | |
| Other | ||
| Accrued Liabilities | 439 653 | |
| Average Number Employees During Period | 1 | |
| Creditors | 439 653 | 31 544 |
| Net Current Assets Liabilities | 4 549 271 | 4 507 054 |
| Other Creditors | 439 653 | 9 299 |
| Trade Creditors Trade Payables | 22 245 | |
| Trade Debtors Trade Receivables | 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 25th March 2023 filed on: 30th, November 2023 |
accounts | Free Download (12 pages) |
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