The Village Bakery (coedpoeth) Group Limited is a private limited company located at Archway House, Station Road, Chester CH1 3DR. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors.
Director Robin J., appointed on 05 July 2019. Director Charles J., appointed on 05 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Archway House |
| Office Address2 | Station Road |
| Town | Chester |
| Post code | CH1 3DR |
| Country of origin | United Kingdom |
| Registration Number | 11755332 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Erlas Black Wood No 2 Limited from Chester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robin J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Erlas Black Wood No 2 Limited
Archway House Station Road, Chester, CH1 3DR, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11755447 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin J.
| Notified on | 5 July 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan J.
| Notified on | 8 January 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles J.
| Notified on | 5 July 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 7th, July 2023 |
accounts | Free Download (47 pages) |
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