The Ideal Pub Company Limited in East Horsley LEATHERHEAD

The Ideal Pub Company Limited LEATHERHEAD

Founded in 2006, The Ideal Pub Company, classified under reg no. 06015530 is an active company. Currently registered at Elm Tree Manor Close KT24 6SB, Leatherhead the company has been in the business for eighteen years. Its financial year was closed on Saturday 18th May and its latest financial statement was filed on Wed, 18th May 2022.

The firm has one director. Kevin F., appointed on 1 December 2006. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Frazer S.. There were no ex directors.

The Ideal Pub Company Limited Address / Contact

Office Address	Elm Tree Manor Close
Office Address2	East Horsley
Town	Leatherhead
Post code	KT24 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015530
Date of Incorporation	Fri, 1st Dec 2006
Industry	Public houses and bars
Industry	Other business support service activities not elsewhere classified
End of financial Year	18th May
Company age	18 years old
Account next due date	Sun, 18th Feb 2024 (101 days after)
Account last made up date	Wed, 18th May 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Kevin F.

Position: Director

Appointed: 01 December 2006

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2007

Resigned: 31 October 2021

Frazer S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 08 May 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Suffolk Life Trustees Limited from Devizes, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Suffolk Life Trustees Limited

Newton House High Street, Rowde, Devizes, Wiltshire, SN10 2NA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06341296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 18th May 2022 filed on: 18th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 18th May 2022 filed on: 18th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 18th May 2021 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 30th Nov 2021. New Address: Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB. Previous address: Regina House 124 Finchley Road London NW3 5JS filed on: 30th, November 2021	address	Free Download (1 page)
TM02	Sun, 31st Oct 2021 - the day secretary's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
CH01	On Sun, 31st Oct 2021 director's details were changed filed on: 30th, November 2021	officers	Free Download (2 pages)
CH01	On Mon, 19th Jul 2021 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 18th May 2020 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Thu, 30th Apr 2020 to Mon, 18th May 2020 filed on: 29th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
CH01	On Thu, 24th Nov 2016 director's details were changed filed on: 21st, December 2016	officers	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 209001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 209001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 209001.00 GBP	capital
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Sun, 21st Dec 2008 with shareholders record filed on: 21st, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 24th, January 2008	accounts	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On Tue, 5th Jun 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/06/07 from: the oakley shee partnership studio 50, soho wharf 1 clink street london SE1 9DG filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: the oakley shee partnership studio 50, soho wharf 1 clink street london SE1 9DG filed on: 5th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, January 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2007	resolution	Free Download
123	Nc inc already adjusted 15/12/06 filed on: 2nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 329000 shares from Fri, 15th Dec 2006 to Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 329001. filed on: 2nd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 2nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 329000 shares from Fri, 15th Dec 2006 to Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 329001. filed on: 2nd, January 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation	Free Download (13 pages)