St. Austell Brewery Property Company Limited

Active09744354 Private limited company
Incorporated
21 August 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
63 Trevarthian Road
St. Austell
PL25 4BY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born April 1982 (44)
Director · Appointed 15 January 2020
English
Born March 1970 (56)
Stratton, Colin John
Secretary · Appointed 30 June 2016
Officer history (3 former)
25 June 2026
Appointed Burnell-Nugent, Rupert Michael as Director
25 June 2026
Resigned Thompson, Piers Michael as Director
15 January 2020
Appointed Georgel, Kevin Roger as Director
15 January 2020
Appointed Thompson, Piers Michael as Director
15 January 2020
Resigned Staughton, Simon James as Director
15 January 2020
Resigned Luck, Thomas Adam as Director
30 June 2016
Appointed Stratton, Colin John as Secretary
30 June 2016
Appointed Staughton, Simon James as Director
21 August 2015
Appointed Luck, Thomas Adam as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 107021

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bath Ales Limited Owns 75–100% of shares
Bath Ciders Limited Owns 75–100% of shares
Castle Hotel (Subco) Limited Owns 75–100% of shares
Graze Too Limited Owns 75–100% of shares
Land's End Hotel Limited Owns 75–100% of shares
Ludo Sports Bars Limited Owns 25–50% of shares
Ludo (Bath) Limited Owns 75–100% of shares
Ludo (Cardiff) Limited Owns 75–100% of shares
Ludo (Exeter) Limited Owns 75–100% of shares
Olde World Inns Holdings Ltd Owns 75–100% of shares
Olde World Inns Limited Owns 75–100% of shares
St. Austell Brewery Property Company Limited This company Owns 75–100% of shares
The Cornish Embassy Limited Owns 75–100% of shares
The Harbour Brewing Company Limited Owns 75–100% of shares
The Real Beer Company Limited Owns 75–100% of shares
Walter Hicks Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
25 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
17 October 2025Amended accounts for a dormant company31 December 2024
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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