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The Great Northern (Thackley) Ltd

11573546

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

Unit 5 Clayton Wood Court, West Park, Leeds, LS16 6QW
Incorporated 17/09/2018

Previously known as

The Malt Brewpub Ltd · until 03/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

56302
Public houses and bars

Officers

Ben Marcus Jones

director · Since 17/09/2018

British · England · Age 41

Ben Turnock

secretary · Since 11/11/2020

Ben Alexander Turnock

director · Since 17/02/2021

British · England · Age 37

Brendan Daniel Warren

director · Since 17/02/2021

British · England · Age 48

Persons with Significant Control

Concept Taverns Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Unit 5, Clayton Wood Court, Leeds, LS16 6QW

Notified 17/09/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 5 Clayton Wood Court
2026-05-11

UNIT 5 CLAYTON WOOD COURT

post townLeeds
2026-05-11

LEEDS

Filing History25 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/20269 pages · PDF
PARENT_ACC

legacy

19/01/202638 pages · PDF
DISS40

gazette filings brought up to date

13/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
GUARANTEE2

legacy

26/09/20253 pages · PDF
AGREEMENT2

legacy

26/09/20251 page · PDF
GUARANTEE2

legacy

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202111 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
AP03

appoint person secretary company with name date

11/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
RESOLUTIONS

resolution

03/12/20183 pages · PDF
Incorporated

incorporation company

17/09/201810 pages · PDF