Unique Pub Properties Alpha Limited (04071390)

Company details

Type: Private Limited Company
Incorporated: 2000-09-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-29 · DORMANT
Next accounts due: 2026-06-30 due in 9 days
Confirmation statement: last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

3 Monkspath Hall Road
Solihull
West Midlands
B90 4sj

Industry (SIC codes)

56302 · Public houses and bars 68209 · Other letting and operating of own or leased real estate

Officers (21)

Mcdowall, David · Director appointed 2023-02-24
Ross, David Andrew · Director appointed 2020-03-03
Longbottom, Simon David · Director appointed 2020-03-03 resigned 2023-02-24
Togher, Loretta Anne · Secretary appointed 2013-02-28 resigned 2020-05-29
Smith, Neil Reynolds · Director appointed 2011-01-20 resigned 2020-03-03
Townsend, William Simon · Director appointed 2004-03-31 resigned 2020-03-03
Tuppen, Graham Edward · Director appointed 2004-03-31 resigned 2014-02-06
Poole, James Andrew · Secretary appointed 2009-10-01 resigned 2013-02-28
George, David Colbron · Director appointed 2004-03-31 resigned 2011-01-20
Harrison, Gordon William · Director appointed 2004-03-31 resigned 2006-09-30
Winning, Andrew · Director appointed 2002-06-19 resigned 2004-11-29
Honeywood, Keith · Director appointed 2002-03-20 resigned 2004-11-29
Fenn, Jacqueline Ann · Secretary appointed 2002-04-26 resigned 2004-10-27
Turner, Graham · Director appointed 2002-03-11 resigned 2004-09-30
Cumberland, Allan Ainslie · Director appointed 2002-03-11 resigned 2002-06-19
Tjg Secretaries Limited · Corporate Secretary appointed 2000-11-17 resigned 2002-04-26
Turner, James Andrew Ralph · Director appointed 2000-11-17 resigned 2002-03-11
Redford, Colin Hugh Briscoe · Director appointed 2000-11-17 resigned 2002-03-11
Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2000-11-17
Richards, Martin Edgar · Nominee Director appointed 2000-09-14 resigned 2000-11-17
Layton, Matthew Robert · Nominee Director appointed 2000-09-14 resigned 2000-11-17

People with significant control (1)

Unique Pubs Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Supplemental debenture Outstanding

Held by The Law Debenture Trust Corporation P.L.C. (The Trustee)

Created 2009-09-08

All its estate and interest in kings arms west drayton, redback tavern acton, kings arms hanwell,t/no's AGL29947, AGL30956, AGL30975. (For details of further properties charged please refer to form 395) all plant and machinery all rental income any guarantee of rental income all moneys derived from the supply of beer and non beer products all coin income derived from the property see image for full details.

Recent filings (15)

2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-10 Move registers to registered office company with new address AD04 Address
2025-10-10 Change sail address company with old address new address AD02 Address
2025-06-27 Dormant accounts (paper) AA Accounts
2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-29 Dormant accounts (paper) AA Accounts
2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-03 Dormant accounts (paper) AA Accounts
2023-02-24 Appointment of director AP01 Officers
2023-02-24 Termination director company with name termination date TM01 Officers
2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-27 Dormant accounts (paper) AA Accounts
2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-13 Dormant accounts (paper) AA Accounts
2020-11-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.