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The Craft Union Pub Company Limited

09429990

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 Monkspath Hall Road, Shirley, Solihull, B90 4SJ
Incorporated 09/02/2015

Previously known as

Broadroute Limited · until 19/04/2015

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

David Andrew Ross

director · Since 03/03/2020

British · United Kingdom · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Daniel Wilkinson

director · Since 19/02/2026

British · United Kingdom · Age 46

Former

Graham Robertson Stephens

director · Resigned 09/02/2015

William Simon Townsend

director · Resigned 03/03/2020

Neil Reynolds Smith

director · Resigned 03/03/2020

James Edward John Croft

director · Resigned 03/03/2020

Loretta Anne Togher

secretary · Resigned 29/05/2020

Simon David Longbottom

director · Resigned 24/02/2023

Ian Timothy Payne

director · Resigned 26/01/2024

Persons with Significant Control

Enterprise Managed Investments Limited

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

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 8805929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 19/08/2021
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line13 Monkspath Hall Road
2026-05-09

3 MONKSPATH HALL ROAD

post townSolihull
2026-05-09

SOLIHULL

officer appointedMCDOWALL, David
2026-05-09
officer appointedROSS, David Andrew
2026-05-09
officer appointedWILKINSON, Daniel
2026-05-09

Filing History75 filings

Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
AD02

change sail address company with old address new address

10/10/20251 page · PDF
GUARANTEE2

legacy

07/07/20253 pages · PDF
AGREEMENT2

legacy

07/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202519 pages · PDF
PARENT_ACC

legacy

07/07/202596 pages · PDF
AGREEMENT2

legacy

28/10/20241 page · PDF
GUARANTEE2

legacy

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202419 pages · PDF
PARENT_ACC

legacy

28/10/202493 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202459 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
GUARANTEE2

legacy

29/06/20233 pages · PDF
AGREEMENT2

legacy

29/06/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202320 pages · PDF
PARENT_ACC

legacy

29/06/202389 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202361 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
PARENT_ACC

legacy

05/07/202294 pages · PDF
AGREEMENT2

legacy

05/07/20221 page · PDF
GUARANTEE2

legacy

05/07/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202223 pages · PDF
PARENT_ACC

legacy

05/07/202294 pages · PDF
AGREEMENT2

legacy

05/07/20221 page · PDF
GUARANTEE2

legacy

05/07/20222 pages · PDF
PARENT_ACC

legacy

28/06/202294 pages · PDF
GUARANTEE2

legacy

28/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202126 pages · PDF
PARENT_ACC

legacy

06/10/202189 pages · PDF
GUARANTEE2

legacy

06/10/20213 pages · PDF
AGREEMENT2

legacy

06/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202161 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202062 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202063 pages · PDF
TM02

termination secretary company with name termination date

29/05/20201 page · PDF
Accounts filed

accounts with accounts type full

06/04/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202046 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202046 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202047 pages · PDF
RESOLUTIONS

resolution

16/03/202037 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
AD02

change sail address company with new address

03/10/20191 page · PDF
Accounts filed

accounts with accounts type full

25/06/201918 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Director details changed

change person director company with change date

06/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201816 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20155 pages · PDF
Director appointed

appoint person director company with name date

01/05/20152 pages · PDF
CERTNM

certificate change of name company

19/04/20152 pages · PDF
CONNOT

change of name notice

19/04/20152 pages · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20151 page · PDF
AP03

appoint person secretary company with name date

23/02/20152 pages · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20151 page · PDF
Director resigned

termination director company with name termination date

23/02/20151 page · PDF
Incorporated

incorporation company

09/02/201525 pages · PDF