Back to search

Old Spot Pub Company Limited

11217220

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

3 Monkspath Hall Road, Solihull, B90 4SJ
Incorporated 21/02/2018

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

56302
Public houses and bars

Officers

Mr David Mcdowall

director · Since 29/08/2024

CEO

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr David Andrew Ross

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 111 other boards

David Mcdowall

director · Since 29/08/2024

British · United Kingdom

David Andrew Ross

director · Since 29/08/2024

British · England

Former

James Edward John Croft

director · Resigned 03/03/2020

Loretta Togher

secretary · Resigned 29/05/2020

Nathan John Wall

director · Resigned 28/08/2020

Lucy Jane Bell

director · Resigned 05/01/2021

Oliver Sweetman

director · Resigned 05/05/2022

Bernard O'Neill

director · Resigned 28/08/2024

David Ford

director · Resigned 28/08/2024

Daniel Wilkinson

director · Resigned 29/08/2024

Michelle Pamela Cooper

director · Resigned 29/08/2024

Eve Turner

director · Resigned 29/08/2024

Persons with Significant Control

Enterprise Managed Investments Limited

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

Reg: 8805929 · United Kingdom · Company Limited By Shares

Notified 21/02/2018

Charges0 outstanding

Charge
satisfied

EI GROUP PLC AS SECURITY TRUSTEE

Created 31/03/2018Registered 04/04/2018Satisfied 30/08/2024

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 3 Monkspath Hall Road
2026-10-14

3 MONKSPATH HALL ROAD

post town → Solihull
2026-10-14

SOLIHULL

officer appointed → MCDOWALL, David
2026-10-14
officer appointed → ROSS, David Andrew
2026-10-14

Filing History61 filings

Confirmation statement

confirmation statement with no updates

06/10/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202616 pages · PDF
PARENT_ACC

legacy

07/07/202691 pages · PDF
GUARANTEE2

legacy

07/07/20262 pages · PDF
AGREEMENT2

legacy

07/07/20261 page · 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
Accounts filed

accounts with accounts type full

07/10/202523 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202428 pages · PDF
MA

memorandum articles

03/09/202435 pages · PDF
RESOLUTIONS

resolution

03/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202226 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director details changed

change person director company with change date

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202125 pages · PDF
Director details changed

change person director company with change date

26/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20204 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202026 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
TM02

termination secretary company

01/06/20201 page · PDF
TM02

termination secretary company with name termination date

29/05/20201 page · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Shares allotted

capital allotment shares

01/04/20203 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
RESOLUTIONS

resolution

29/11/20192 pages · PDF
Shares allotted

capital allotment shares

28/11/20194 pages · 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

09/07/201921 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20186 pages · PDF
Shares allotted

capital allotment shares

20/04/20188 pages · PDF
SH10

capital variation of rights attached to shares

20/04/20182 pages · PDF
SH08

capital name of class of shares

20/04/20182 pages · PDF
SH02

capital alter shares subdivision

20/04/20186 pages · PDF
RESOLUTIONS

resolution

16/04/201842 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201813 pages · PDF
Accounts date changed

change account reference date company current shortened

21/02/20181 page · PDF
Incorporated

incorporation company

21/02/201846 pages · PDF