Heath Village Pub Company Limited

Active05227486 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Event catering activities (56210)
Public houses and bars (56302)
Directors
Martin James Gunn
Owned by
Damian Michael Joseph Dugdale
Martin James Gunn
Accounts type
Micro entity
Region
East Midlands
Address
The Elm Tree Mansfield Road
Heath
Chesterfield
S44 5SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gunn, Martin James
Director · Appointed 4 May 2006
British
Born February 1973 (53)
Director · Appointed 10 September 2004
British
Born September 1964 (62)
Officer history (8 former)
20 September 2022
Resigned Sockett, Howard Michael as Director
18 June 2010
Resigned Whitehead, William Charles as Director
18 June 2010
Resigned Cane Soothill, Michael Stephen as Director
18 June 2010
Resigned Charlesworth, Stephen Ellis as Director
10 August 2009
Resigned Stevens, Duncan Richard as Director
30 July 2009
Resigned Stevens, Duncan Richard as Secretary
4 May 2006
Appointed Gunn, Martin James as Director
16 October 2004
Appointed Cane Soothill, Michael Stephen as Director
8 October 2004
Appointed Stevens, Duncan Richard as Director
7 October 2004
Appointed Whitehead, William Charles as Director
7 October 2004
Appointed Sockett, Howard Michael as Director
7 October 2004
Appointed Charlesworth, Stephen Ellis as Director
10 September 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 September 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 September 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 September 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 September 2004
Appointed Stevens, Duncan Richard as Secretary
10 September 2004
Appointed Dugdale, Damian Michael Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1964 (62)
Martin James Gunn
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Former controllers (1)
18 August 2021
Ceased Howard Michael Sockett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £9,322 £42,802 £67,204 £1,899

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£45,201£60,217
Current Assets£140,089£148,952£96,158£37,334
Net Current Assets(£7,396)£60,544£45,935(£18,850)
Net Assets£1,899£67,204£42,802£9,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 January 2026
29 December 2025Micro company accounts31 March 2025
20 January 2025Confirmation statement with no updates11 January 2025
18 October 2024Satisfaction of a charge in full
3 October 2024Micro company accounts31 March 2024
Show all recent filings

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