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The Derbyshire Pub Company Ltd

15683234

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 4 Ameycroft Farm Yard, Farley, Matlock, DE4 5LR
Incorporated 26/04/2024

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Gareth Damian Wagstaffe

director · Since 29/05/2024

British · England · Age 44

Matthew Stuart Slack

director · Since 01/07/2025

British · England · Age 45

Former

Nigel Cayton Robinson

director · Resigned 29/05/2024

Persons with Significant Control

Mr Gareth Damian Wagstaffe

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

British · England · Age 44

Unit 4, Ameycroft Farm Yard, Matlock, DE4 5LR

Notified 29/05/2024

Mr Matthew Stuart Slack

25–50% shares
25–50% votes

British · England · Age 45

Unit 4, Ameycroft Farm Yard, Matlock, DE4 5LR

Notified 01/07/2025

Former PSCs

Mr Nigel Cayton Robinson

Ceased 29/05/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit 4 Ameycroft Farm Yard
2026-05-09

UNIT 4 AMEYCROFT FARM YARD

post townMatlock
2026-05-09

MATLOCK

officer appointedSLACK, Matthew Stuart
2026-05-09
officer appointedWAGSTAFFE, Gareth Damian
2026-05-09

Filing History14 filings

PSC notified

notification of a person with significant control

13/03/20262 pages · PDF
Director appointed

appoint person director company with name date

13/03/20262 pages · PDF
RT01

administrative restoration company

17/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20263 pages · PDF
GAZ2

gazette dissolved compulsory

04/11/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/09/20251 page · PDF
GAZ1

gazette notice compulsory

19/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20244 pages · PDF
PSC notified

notification of a person with significant control

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
PSC07

cessation of a person with significant control

29/05/20241 page · PDF
Incorporated

incorporation company

26/04/202411 pages · PDF