UNIQUE PUB PROPERTIES ALPHA LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

UNIQUE PUB PROPERTIES ALPHA LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
UNIQUE PUB PROPERTIES ALPHA LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071390. The accounts status is DORMANT and accounts are next due on 30/06/2024.

UNIQUE PUB PROPERTIES ALPHA LIMITED - WEST MIDLANDS

This company is listed in the following categories:
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
COLIN HUGH BRISCOE REDFORD Sep 1952 British Director 2000-11-17 UNTIL 2002-03-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-11-17 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2000-11-17 UNTIL 2002-04-26 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2002-06-19 UNTIL 2004-11-29 RESIGNED
JACQUELINE ANN FENN British Secretary 2002-04-26 UNTIL 2004-10-27 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Secretary 2004-10-27 UNTIL 2009-10-01 RESIGNED
MR JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-28 RESIGNED
LORETTA ANNE TOGHER Secretary 2013-02-28 UNTIL 2020-05-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-11-17 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-11-17 RESIGNED
ALLAN AINSLIE CUMBERLAND Nov 1946 British Director 2002-03-11 UNTIL 2002-06-19 RESIGNED
JAMES ANDREW RALPH TURNER Sep 1958 British Director 2000-11-17 UNTIL 2002-03-11 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2002-03-11 UNTIL 2004-09-30 RESIGNED
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director 2004-03-31 UNTIL 2014-02-06 RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2004-03-31 UNTIL 2020-03-03 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
KEITH HONEYWOOD Jan 1953 British Director 2002-03-20 UNTIL 2004-11-29 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
GORDON WILLIAM HARRISON May 1957 British Director 2004-03-31 UNTIL 2006-09-30 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director 2004-03-31 UNTIL 2011-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unique Pubs Limited 2016-04-06 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNIQUE PUB PROPERTIES LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
UNIQUE PUB INVESTMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIQUE PUBS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
ENTERPRISE INNS HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
EI PUBLICAN SERVICES LIMITED SOLIHULL Active FULL 64209 - Activities of other holding companies n.e.c.
HOPPING HARE (2006) LLP LOWER HARLESTONE Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
EI GROUP LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
UNIQUE PUB INVESTMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENTERPRISE INNS HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
HOPS PUB COMPANY LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
EI PUBLICAN SERVICES LIMITED SOLIHULL Active FULL 64209 - Activities of other holding companies n.e.c.
INTERTAIN LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
INTERTAIN (BARS) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
IMAGEGOLD LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTAIN (BARS) II LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars