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Thwaites Inns Limited

01026749

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Myerscough Road, Mellor Brook, Blackburn, BB2 7LB
Incorporated 08/10/1971

Previously known as

Lagan Hotels Limited · until 05/02/1986

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

56302
Public houses and bars

Officers

Ann Jean Mary Yerburgh

director · Since 17/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 15 other boards

Mr. Richard Anthony John Bailey

director · Since 16/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Kevin David Wood

director · Since 16/08/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mrs Jayne Louise Kirkham

secretary · Since 01/04/2025

Ann Jean Mary Yerburgh

director

British · United Kingdom · Age 78

Richard Anthony John Bailey

director · Since 16/08/2010

British · United Kingdom · Age 52

Kevin David Wood

director · Since 16/08/2010

British · England · Age 60

Jayne Louise Kirkham

secretary · Since 01/04/2025

Former

John David Kay

director · Resigned 01/04/1995

Jeremy Tobin Wyatt Martin

director · Resigned 24/04/1995

John Philip Watson

director · Resigned 28/04/2000

Winston Pickup

secretary · Resigned 02/08/2001

Paul Anthony Howarth

director · Resigned 02/08/2001

John Maurice Armstrong Yerburgh

director · Resigned 21/03/2006

Paul Anthony Baker

director · Resigned 21/03/2006

Denis Anthony Robson

director · Resigned 21/03/2006

Brian Charles Hickman

director · Resigned 18/10/2007

David Lowe

director · Resigned 31/08/2009

Peter Morris

director · Resigned 25/03/2011

Susan Irene Woodward

secretary · Resigned 01/04/2025

Persons with Significant Control

Daniel Thwaites Plc

75–100% shares

Myerscough Road, Myerscough Road, Blackburn, BB2 7LB

Reg: 51702 · England And Wales Register Of Companies · Plc

Notified 28/05/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 16/12/2003Registered 24/12/2003
charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 15/12/1999Registered 20/12/1999

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Myerscough Road
2026-08-26

MYERSCOUGH ROAD

post town → Blackburn
2026-08-26

BLACKBURN

officer appointed → KIRKHAM, Jayne Louise
2026-08-26
officer appointed → BAILEY, Richard Anthony John, Mr.
2026-08-26
officer appointed → WOOD, Kevin David
2026-08-26
officer appointed → YERBURGH, Ann Jean Mary
2026-08-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
PSC02

notification of a person with significant control

28/05/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/05/20252 pages · PDF
AP03

appoint person secretary company with name date

02/04/20252 pages · PDF
TM02

termination secretary company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20195 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20114 pages · PDF
Address changed

change registered office address company with date old address

28/04/20111 page · PDF
Director resigned

termination director company with name

25/03/20111 page · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20104 pages · PDF
Director appointed

appoint person director company with name

23/08/20102 pages · PDF
Director appointed

appoint person director company with name

20/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20105 pages · PDF
288b

legacy

01/09/20091 page · PDF
363a

legacy

20/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20094 pages · PDF
288a

legacy

04/06/20092 pages · PDF
363a

legacy

14/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20084 pages · PDF
288b

legacy

19/10/20071 page · PDF
403a

legacy

25/09/20072 pages · PDF
363a

legacy

21/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20065 pages · PDF
363a

legacy

31/08/20063 pages · PDF
MEM/ARTS

memorandum articles

20/04/200613 pages · PDF
RESOLUTIONS

resolution

20/04/20066 pages · PDF
288a

legacy

20/04/20063 pages · PDF
288b

legacy

20/04/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
363a

legacy

30/08/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20046 pages · PDF
363s

legacy

09/09/20048 pages · PDF
288c

legacy

25/02/20041 page · PDF
RESOLUTIONS

resolution

06/01/20042 pages · PDF
395

legacy

24/12/20035 pages · PDF
288a

legacy

19/12/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20036 pages · PDF
363s

legacy

04/09/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20026 pages · PDF
363s

legacy

22/08/20028 pages · PDF
363s

legacy

30/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200111 pages · PDF
288a

legacy

09/08/20012 pages · PDF
288b

legacy

09/08/20011 page · PDF
288b

legacy

09/08/20011 page · PDF
RESOLUTIONS

resolution

09/08/2001PDF
RESOLUTIONS

resolution

09/08/2001PDF
RESOLUTIONS

resolution

09/08/20011 page · PDF
Accounts filed

accounts with accounts type full

04/09/200018 pages · PDF
363s

legacy

04/09/20007 pages · PDF
288b

legacy

13/07/20001 page · PDF
AUD

auditors resignation company

13/07/20001 page · PDF
MEM/ARTS

memorandum articles

17/01/200017 pages · PDF
RESOLUTIONS

resolution

17/01/2000PDF
RESOLUTIONS

resolution

17/01/20001 page · PDF
RESOLUTIONS

resolution

05/01/2000PDF
RESOLUTIONS

resolution

05/01/20004 pages · PDF
395

legacy

20/12/19995 pages · PDF
Accounts filed

accounts with accounts type full

02/09/199918 pages · PDF
363s

legacy

02/09/19998 pages · PDF
288a

legacy

06/04/19992 pages · PDF
Accounts filed

accounts with accounts type full

09/09/199817 pages · PDF
363s

legacy

09/09/19986 pages · PDF
Accounts filed

accounts with accounts type full

05/09/199714 pages · PDF
363s

legacy

05/09/19976 pages · PDF
Accounts filed

accounts with accounts type full

02/09/199614 pages · PDF
363s

legacy

02/09/19968 pages · PDF