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The Codsall Wood Pub Company Limited

09078348

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

3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Incorporated 10/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gurprit Singh Dhaliwal

director · Since 13/01/2026

British · England · Age 43

Former

Sonja Maria Oatley

director · Resigned 20/10/2015

John Chisholm Bowen

director · Resigned 13/01/2026

David John Oliver Carver

director · Resigned 13/01/2026

Hugh Victor Clark

director · Resigned 13/01/2026

Timothy William West

director · Resigned 13/01/2026

Persons with Significant Control

Wentworth Investment Management Limited

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

Beckwith Barn Warren Estate, Lordship Road, Chelmsford, CM1 3WT

Reg: 06802517 · Companies House · Private Limited Company

Notified 13/01/2026

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

HEEDGROVE LIMITED

Created 30/01/2015Registered 19/02/2015Satisfied 30/04/2025

Change History

officer appointedDHALIWAL, Gurprit Singh
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line13rd Floor, Regent House
2026-05-08

3RD FLOOR, REGENT HOUSE

post townWolverhampton
2026-05-08

WOLVERHAMPTON

Filing History38 filings

PSC02

notification of a person with significant control

19/01/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20259 pages · PDF
MA

memorandum articles

29/05/202518 pages · PDF
RESOLUTIONS

resolution

29/05/202519 pages · PDF
MR04

mortgage satisfy charge full

30/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20246 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20186 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201610 pages · PDF
Shares allotted

capital allotment shares

22/07/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20165 pages · PDF
Director resigned

termination director company with name termination date

16/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20156 pages · PDF
Shares allotted

capital allotment shares

27/11/20143 pages · PDF
Incorporated

incorporation company

10/06/201425 pages · PDF