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The City Pub Company (West) Limited

07814571

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Incorporated 18/10/2011

Previously known as

The City Pub Company (West) Plc · until 01/11/2017

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

99999
Dormant company

Officers

Simon Ray Dodd

director · Since 05/03/2024

British · England · Age 51

Michael James Owen

director · Since 05/03/2024

British · England · Age 55

Stuart Jules Gallyot

director · Since 14/10/2024

British · England · Age 55

SéVerine Pascale BéQuin

secretary · Since 15/06/2025

Former

Hk Nominees Limited

corporate director · Resigned 14/12/2011

Waterlow Secretaries Limited

corporate secretary · Resigned 14/12/2011

Keith Lassman

director · Resigned 14/12/2011

James Royston Watson

director · Resigned 30/09/2017

Alexander David Michael Bruce

director · Resigned 17/01/2018

Alexander John Derrick

director · Resigned 10/11/2020

Richard John Roberts

director · Resigned 23/09/2021

Tarquin Owen Williams

director · Resigned 29/11/2021

James Alexander Dudgeon

secretary · Resigned 24/01/2023

Clive Royston Watson

director · Resigned 05/03/2024

Holly Dominique Elliott

director · Resigned 05/03/2024

Christopher James Merriman

secretary · Resigned 14/06/2024

Mark Julian Loughborough

director · Resigned 14/10/2024

Christopher Jon Taylor

secretary · Resigned 26/02/2025

Henal Patel

secretary · Resigned 15/06/2025

Persons with Significant Control

The City Pub Group Limited

75–100% shares
75–100% votes
Appoint directors

Copper House, 5 Garratt Lane, Wandsworth, SW18 4AQ

Reg: 07814568 · England & Wales · Private Limited Company

Notified 17/11/2017

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

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Created 25/04/2018Registered 03/05/2018Satisfied 11/04/2024
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satisfied

BARCLAYS BANK PLC

Created 25/04/2018Registered 03/05/2018Satisfied 11/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2018Registered 03/05/2018Satisfied 11/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2018Registered 03/05/2018Satisfied 11/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2016Registered 19/05/2016Satisfied 11/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2015Registered 08/05/2015Satisfied 11/04/2024
Charge
satisfied

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Created 14/04/2014Registered 19/04/2014Satisfied 11/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2013Registered 24/06/2013Satisfied 11/04/2024
Charge
satisfied

SABRETOOTH VINTNERS LIMITED

Created 04/06/2013Registered 07/06/2013Satisfied 20/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2012Registered 21/03/2012Satisfied 11/04/2024
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/2012Registered 15/03/2012Satisfied 11/04/2024
charge
satisfied

MIDAS & HYLAND LIMITED

Created 05/03/2012Registered 07/03/2012Satisfied 23/03/2012

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Copper House 5 Garratt Lane
2026-05-08

COPPER HOUSE 5 GARRATT LANE

post townLondon
2026-05-08

LONDON

officer appointedBÉQUIN, Séverine Pascale
2026-05-08
officer appointedDODD, Simon Ray
2026-05-08
officer appointedGALLYOT, Stuart Jules
2026-05-08
officer appointedOWEN, Michael James
2026-05-08

Filing History100 filings

GUARANTEE1

legacy

16/12/20253 pages · PDF
AGREEMENT1

legacy

16/12/20251 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

29/10/20253 pages · PDF
AP03

appoint person secretary company with name date

26/06/20252 pages · PDF
TM02

termination secretary company with name termination date

26/06/20251 page · PDF
AP03

appoint person secretary company with name date

27/02/20252 pages · PDF
TM02

termination secretary company with name termination date

27/02/20251 page · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

18/10/20244 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
PSC05

change to a person with significant control

15/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Accounts date changed

change account reference date company previous extended

18/09/20241 page · PDF
AP03

appoint person secretary company with name date

01/07/20242 pages · PDF
TM02

termination secretary company with name termination date

28/06/20241 page · PDF
MR04

mortgage satisfy charge part

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge part

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/11/202313 pages · PDF
GUARANTEE2

legacy

15/11/20233 pages · PDF
AGREEMENT2

legacy

15/11/20231 page · PDF
PARENT_ACC

legacy

15/11/202369 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
GUARANTEE2

legacy

28/09/20233 pages · PDF
AGREEMENT2

legacy

28/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
AP03

appoint person secretary company with name date

06/02/20232 pages · PDF
TM02

termination secretary company with name termination date

06/02/20231 page · PDF
GUARANTEE2

legacy

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202213 pages · PDF
AGREEMENT2

legacy

24/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
PARENT_ACC

legacy

06/10/202278 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director resigned

termination director company with name termination date

06/12/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/202130 pages · PDF
PARENT_ACC

legacy

22/11/202165 pages · PDF
AGREEMENT2

legacy

03/11/20211 page · PDF
GUARANTEE2

legacy

03/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
DISS40

gazette filings brought up to date

14/04/20211 page · PDF
GAZ1

gazette notice compulsory

13/04/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202130 pages · PDF
PARENT_ACC

legacy

12/04/202170 pages · PDF
AGREEMENT2

legacy

12/04/20211 page · PDF
GUARANTEE2

legacy

12/04/20213 pages · PDF
Director resigned

termination director company with name termination date

12/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20204 pages · PDF
Shares cancelled

capital cancellation shares

07/01/20206 pages · PDF
SH20

legacy

27/12/20193 pages · PDF
SH19

capital statement capital company with date currency figure

27/12/20195 pages · PDF
CAP-SS

legacy

27/12/20193 pages · PDF
RESOLUTIONS

resolution

27/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/201933 pages · PDF
PARENT_ACC

legacy

23/09/201966 pages · PDF
AGREEMENT2

legacy

23/09/20191 page · PDF
GUARANTEE2

legacy

23/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/201956 pages · PDF
PSC02

notification of a person with significant control

15/07/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/07/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/02/20193 pages · PDF
GUARANTEE2

legacy

21/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20185 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/201833 pages · PDF
PARENT_ACC

legacy

05/12/201860 pages · PDF
AGREEMENT2

legacy

05/12/20181 page · PDF
GUARANTEE2

legacy

09/08/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201810 pages · PDF
Director resigned

termination director company with name termination date

11/04/20182 pages · PDF
SH02

capital alter shares consolidation

16/01/20186 pages · PDF
SH02

capital alter shares consolidation

10/01/20186 pages · PDF
SH08

capital name of class of shares

20/12/20172 pages · PDF
RESOLUTIONS

resolution

20/12/201714 pages · PDF
SH10

capital variation of rights attached to shares

14/11/20172 pages · PDF