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The Plough (Sevenoaks) Limited

15792197

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

1 Suffolk Way, Sevenoaks, TN13 1YL
Incorporated 21/06/2024

Compliance

Next accounts due

17/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Adrian John Ginzler

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Daniel Lautier

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Adrian John Ginzler

director · Since 21/06/2024

British · United Kingdom · Age 59

Daniel Lautier

director · Since 21/06/2024

British · United Kingdom · Age 50

Persons with Significant Control

Mr Adrian John Ginzler

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Globe House, Eclipse Park, Maidstone, ME14 3EN

Notified 21/06/2024

The Gastro Project Limited

50–75% shares
50–75% votes
Appoint directors

1 Suffolk Way, Sevenoaks, TN13 1YL

Reg: 16328928 · England And Wales · Private Company Limited By Shares

Notified 09/04/2025

Former PSCs

Daniel Lautier

Ceased 09/04/2025

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line11 Suffolk Way
2026-09-09

1 SUFFOLK WAY

post townSevenoaks
2026-09-09

SEVENOAKS

officer appointedGINZLER, Adrian John
2026-09-09
officer appointedLAUTIER, Daniel
2026-09-09

Filing History18 filings

Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20255 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20251 page · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC02

notification of a person with significant control

09/07/20252 pages · PDF
RESOLUTIONS

resolution

29/05/20251 page · PDF
Shares allotted

capital allotment shares

28/05/20254 pages · PDF
SH08

capital name of class of shares

28/05/20252 pages · PDF
SH02

capital alter shares subdivision

28/05/20256 pages · PDF
RESOLUTIONS

resolution

10/07/20241 page · PDF
PSC changed

change to a person with significant control

09/07/20242 pages · PDF
Shares allotted

capital allotment shares

09/07/20243 pages · PDF
PSC notified

notification of a person with significant control

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Incorporated

incorporation company

21/06/202430 pages · PDF