The Oast House Manchester Limited

07685474

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 Time Square, Warrington, WA1 2NT

Incorporated 28/06/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Amber Wood

director · Since 18/09/2023

British · England · Age 47

Jonathan Henry Hire

director · Since 15/09/2025

British · England · Age 56

Adam John Gordon Bellamy

director · Since 05/11/2025

British · England · Age 57

Former

Timothy Alan Bacon

director · Resigned 30/04/2016

Jeremy Kevin Roberts

director · Resigned 08/06/2016

Andrew Peter Haigh

director · Resigned 08/06/2016

Richard Thomas Barley

director · Resigned 16/01/2019

Christopher Hill

director · Resigned 21/04/2020

Jesper Roholm Friis

director · Resigned 01/08/2022

James Pickworth

director · Resigned 23/11/2023

Rod Mckie

director · Resigned 23/05/2025

Glenn Sheldon Pearson

director · Resigned 28/08/2025

Persons with Significant Control

New World Trading Company (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15 London Road, Alderley Edge, SK9 7JT

Reg: 7685158 · Companies House · Private Limtied Company

Notified 06/04/2016

Former PSCs

Graphite Capital General Partner Viii Lp

Ceased 08/06/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2023Registered 10/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 17/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 16/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 27/01/2014Registered 30/01/2014Satisfied 18/06/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/01/2014Registered 24/01/2014Satisfied 01/02/2017

charge

satisfied

SPINNINGFIELDS INVESTMENTS LIMITED

Created 10/08/2012Registered 18/08/2012Satisfied 22/01/2014

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 6 Time Square

2026-06-08

6 TIME SQUARE

post town → Warrington

2026-06-08

WARRINGTON

officer appointed → BELLAMY, Adam John Gordon

2026-06-08

officer appointed → HIRE, Jonathan Henry

2026-06-08

officer appointed → WOOD, Amber

2026-06-08