TL

THE LODDON BREWERY LTD

Active

Company number 04512023

Reading, England · Incorporated 15 August 2002

Unit 4 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Manufacture of beer · SIC 11050

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE RED KITE BREWERY LTD · 15 August 2002 – 19 November 2002

THE LODDON VALLEY BREWERY LTD · 19 November 2002 – 20 December 2002

Previous registered addresses

Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England · until 22 July 2021

2 City Limits Danehill Reading Berkshire RG6 4UP England · until 6 July 2021

Dunsden Green Farm Church Lane Dunsden Reading RG4 9QD England · until 27 August 2020

C/O C/O Taxassist Accountants 175 Wokingham Road Reading RG6 1LT · until 12 February 2020

C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU United Kingdom · until 13 May 2011

the Loddon Brewery Ltd Dunsden Green Farm Church Lane, Dunsden Oxfordshire RG4 9QD · until 26 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HEARN, Vanessa Ann
Director
1 November 2005
HV
HEARN, Vanessa Ann
Secretary
19 August 2002
HC
HEARN, Christopher
Director
19 August 2002
LP
LE POIDEVIN, Tom Alexander
Director · Resigned
22 July 2021
HD
HEARN, Daniel
Director · Resigned
1 March 2021
HL
HEARN, Luke
Director · Resigned
1 March 2021
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
15 August 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
15 August 2002

Persons with significant control

PS
Mr Christopher Hearn
Born July 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Vanessa Ann Hearn
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Change Person Secretary Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Legacy
Mortgage
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Legacy
Mortgage
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Legacy
Mortgage
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Mortgage
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Address
13 December 2007 View
Legacy
Address
13 December 2007 View
Legacy
Address
13 December 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2004 View
Legacy
Accounts
14 November 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Address
22 August 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
19 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Capital
2 September 2002 View
Legacy
Address
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Incorporation Company
Incorporation
15 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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