ELDRIDGE, POPE & CO., LIMITED

Profile ELDRIDGE, POPE & CO., LIMITED

Actual on 01.10.2020
Company name
ELDRIDGE, POPE & CO., LIMITED
copy
copied
Company number
00052308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 April 1897
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Monday, 05 October 2020 due by Monday, 16 November 2020

Last statement dated Saturday, 05 October 2019

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
copy
copied
Registered office address
MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
copy
copied

PSC and Officers ELDRIDGE, POPE & CO., LIMITED

Officers

(as of 18.09.2020)

ANDREA, Andrew Andonis
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
BRENNAN, Anne Marie
Status: Active
Appointed on: Thursday, 25 January 2007
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Role: Secretary
FINDLAY, Ralph Graham
Status: Active
Appointed on: Thursday, 25 January 2007
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
HANCOCK, Edward John
Status: Active
Appointed on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, William
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARPER, John Sidney
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 01 February 2002
Correspondence address: Plenty House, Shipton Lane, Burton Bradstock, Dorset, Bridport, DT6 4NQ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
THWAITES, Timothy Osborne
Status: Not active
Resigned on: Friday, 02 February 2001
Correspondence address: Beeches Farmhouse Parmoor, Frieth, Oxfordshire, Henley On Thames, RG9 6NH
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
PHILLIPSON, Peter William
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Friday, 03 August 2001
Correspondence address: Glendevon, Larch Avenue, Berkshire, Sunninghill, SL5 0AP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
LAGDEN, Ronald Gordon
Status: Not active
Resigned on: Friday, 04 February 1994
Correspondence address: Spearhill Cottage, Billinghurst Road, West Sussex, Ashington, RH20 3BA
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
POPE, Anthony
Status: Not active
Resigned on: Friday, 04 February 1994
Correspondence address: Hamlet House, Hamlet, Dorset, Sherborne, DT9 6NY
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
DAVIS, Michael Edgar Drew
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: 1 Sydney Buildings, Avon, Bath, BA2 6BZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: England
POPE, Thomas Cecil Rolph
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: Stratton Mill, Stratton, Dorset, Dorchester, DT2 9TY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRATT, Susan Verity
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Friday, 15 October 2004
Correspondence address: 26 Horseguards, Devon, Exeter, EX4 4UU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Executive
CLARK, Jim Robert
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Friday, 15 October 2004
Correspondence address: Logmore, 37 The Avenue, Surrey, Cheam, SM2 7QA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLVILL, Robert William Chaigneau
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Friday, 15 October 2004
Correspondence address: Zoffany House, 65 Strand On The Green, London, W4 3PF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Non-Executive Director
Country of residence: England
EYRE, Patrick James
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Friday, 15 October 2004
Correspondence address: Trumps Barn, Tiverton Road, Devon, Cullompton, EX15 1LP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Operations Director
PEDDER, Christopher
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Friday, 15 October 2004
Correspondence address: 4 Avocet Close, Chickerell, Dorset, Weymouth, DT3 4NR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Finance Director
TEMPLEMAN, Miles Howard
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Friday, 15 October 2004
Correspondence address: Whitmore Farm Church Road, Surrey, Windlesham, GU20 6BH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, David Grey
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 15 October 2004
Correspondence address: Orchard House, Shootersway Lane, Hertfordshire, Berkhamsted, HP4 3NW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDREW, Derek
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
DARBY, Alistair William
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
OLIVER, Stephen
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Friday, 19 December 2008
Correspondence address: PO BOX 26 Park Brewery, Bath Road, West Midlands, Wolverhampton, WV1 4NY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
CREE, Alexander Martin
Status: Not active
Resigned on: Friday, 28 July 1995
Correspondence address: Moignes Court Moreton Road, Owermoigne, Dorset, Dorchester, DT2 8HY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Michael Raymond
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Orchard House Bathwick Hill, Avon, Bath, BA2 6LB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
POPE, Christopher John Rolph
Status: Not active
Resigned on: Monday, 15 March 2004
Correspondence address: Wrackleford House, Wrackleford, Dorset, Dorchester, DT2 9SN
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
LONGFORD, Jonathan
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Monday, 31 May 2010
Correspondence address: Stoneleigh Court, Hyde Lea, West Midlands, Stafford, ST18 9QJ, 1
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
THOMAS, Brian
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Marstons House, Brewery Road, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
JACKSON, Iain Kenneth
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Thursday, 10 June 2010
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BEADLE, Paul James
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: Picketts Heath Barn, Sandy Lane, Boars Hill, Oxfordshire, Oxford, OX1 5HN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRD, Timothy
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: The Cobbles, Donkey Lane, Cheshire, Wilmslow, SK9 1PX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
CLARK, John Webb
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: Orchard Priors, Battledown Close, Gloucestershire, Cheltenham, GL52 6RD
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
GRANT, Gregor
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: Bonville, Eype, Dorset, Bridport, DT6 6AL
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
LARGE, Peter Francis William
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: Claremont, Western Avenue, Dorset, Poole, BH13 7A
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
MITCHELL, Christopher John
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
Nationality: British
Role: Secretary
MITCHELL, Christopher John
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: England
JACKSON, Iain Kenneth
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Tuesday, 07 April 2020
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
REW, Sebastian Paul Benjamin
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 23 November 2004
Correspondence address: Hargrove Farm Cottage, Dorset, Stalbridge, DT10 2SJ
Role: Secretary
INGLETT, Paul
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
JOHNSON, Michael Andrew
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Wednesday, 25 June 2003
Correspondence address: North End House, Oakley Road, Hampshire, Mottisfont, SO51 0LQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
POPE, Jeremy James Richard
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Field Cottage West Compton, Maiden Newton, Dorset, Dorchester, DT2 0EY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Solicitor
Country of residence: England
BLAKENEY, Henry John Mervyn
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Rawlings Street, London, SW3 2LS, 20
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
Country of residence: England
CLARKE, Michael Allan
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Eagle Lodge, Stinsford, Dorset, Dorchester, DT2 8PR
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Ep Investments 2004 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Marston's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors