The Fishpool Inn Ltd in Pulford CHESTER

The Fishpool Inn Ltd CHESTER

Founded in 2015, The Fishpool Inn, classified under reg no. 09771657 is an active company. Currently registered at Wrexham Road CH4 9DG, Chester the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Susan N., Andrew G. and Harold G.. Of them, Susan N., Andrew G., Harold G. have been with the company the longest, being appointed on 10 September 2015. As of 16 May 2024, there was 1 ex secretary - Norman H.. There were no ex directors.

The Fishpool Inn Ltd Address / Contact

Office Address	Wrexham Road
Office Address2	Pulford
Town	Chester
Post code	CH4 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09771657
Date of Incorporation	Thu, 10th Sep 2015
Industry	Public houses and bars
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Susan N.

Position: Director

Appointed: 10 September 2015

Andrew G.

Position: Director

Appointed: 10 September 2015

Harold G.

Position: Director

Appointed: 10 September 2015

Norman H.

Position: Secretary

Appointed: 10 September 2015

Resigned: 14 June 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Nelson (Northwest) Hotels Limited from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nelson (Northwest) Hotels Limited

Grosvenor-Pulford Hotel & Spa Wrexham Road, Pulford, Chester, CH4 9DG, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1626524
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 14th, April 2024	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 14th, April 2024	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2023 filed on: 14th, April 2024	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 14th, April 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 14th, April 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download (3 pages)
TM02	14th June 2023 - the day secretary's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th September 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 8th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 8th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 8th, October 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 8th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 6th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th September 2018 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (12 pages)
MR01	Registration of charge 097716570002, created on 18th September 2017 filed on: 6th, October 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 097716570001, created on 18th September 2017 filed on: 6th, October 2017	mortgage	Free Download (7 pages)
PSC05	Change to a person with significant control 29th September 2016 filed on: 15th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th September 2017 filed on: 15th, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th September 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 10th, September 2015	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 10th September 2015: 1.00 GBP	capital

The Fishpool Inn Ltd CHESTER

The Fishpool Inn Ltd Address / Contact

Company Information / Profile

Company staff

Susan N.

Andrew G.

Harold G.

Norman H.

People with significant control

Annual reports financial information

Company filings

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