MITCHELLS & BUTLERS (PROPERTY) LIMITED

Overview

Company Name	MITCHELLS & BUTLERS (PROPERTY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01299745
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MITCHELLS & BUTLERS (PROPERTY) LIMITED located?

Registered Office Address	27 Fleet Street Birmingham B3 1JP West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHSIDE PUB COMPANY LIMITED	Jan 27, 2000	Jan 27, 2000
HAYHELM LIMITED	Feb 23, 1977	Feb 23, 1977

What are the latest accounts for MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Audit exemption subsidiary accounts made up to Sep 28, 2024	21 pages	AA

Mar 20, 2025	legacy	194 pages	PARENT_ACC

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Jul 03, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	22 pages	AA

Apr 25, 2024	legacy	200 pages	PARENT_ACC

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Apr 25, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023	1 pages	TM01

Jun 30, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

May 10, 2023	Audit exemption subsidiary accounts made up to Sep 24, 2022	20 pages	AA

May 10, 2023	legacy	184 pages	PARENT_ACC

Sep 15, 2022	Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

Sep 15, 2022	Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022	1 pages	TM01

Jul 27, 2022	legacy	1 pages	AGREEMENT2

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Jun 30, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

May 11, 2022	Appointment of Mr Mark Mottram as a director on Apr 30, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022	1 pages	TM01

Mar 04, 2022	Audit exemption subsidiary accounts made up to Sep 25, 2021	20 pages	AA

Mar 04, 2022	legacy	176 pages	PARENT_ACC

Jul 01, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 07, 2020		Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				273999230001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1980-2	300077460001
MARTINDALE, Susan Katrina 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1961-3	154582160002
MILES, Lee Jonathan Fleet Street B3 1JP Birmingham 27	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27	United Kingdom	British	1970-3	154020140001
MOTTRAM, Mark 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 30, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1970-12	188907430001
VAUGHAN, Andrew William Fleet Street B3 1JP Birmingham 27 West Midlands	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27 West Midlands	United Kingdom	British	1963-10	97486630001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Jul 02, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BALLANTYNE, Thomas Niven 23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire		Jul 02, 1993	Secretary	23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire		British		68970050001
BENJAMIN, Rachel Abigail Flat 35 Century House 102 Westminster Bridge Road SE1 7XT London	Apr 06, 2009	Nov 15, 2010	Secretary	Flat 35 Century House 102 Westminster Bridge Road SE1 7XT London		British		121622270001
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	May 29, 1998	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				157143120001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 01, 2020	Sep 07, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				268625850001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 02, 2003	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire	Jul 02, 1993	Feb 14, 1994	Secretary	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British		29218800001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Feb 14, 1994	May 29, 1998	Secretary	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British		134817070001
TROUSDALE, Carolyn 27 Fleet Street Birmingham B3 1JP West Midlands	Nov 15, 2010	Jan 19, 2011	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				155705870001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010	Apr 30, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1965-12	154392330001
BRIDGE, Michael John Noel Pine Lodge River Road SL6 0BG Taplow Buckinghamshire	May 29, 1998	Oct 25, 2005	Director	Pine Lodge River Road SL6 0BG Taplow Buckinghamshire		British	1946-5	36370370002
CHILDS, Mervyn Peter 32 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire	Aug 11, 1997	May 29, 1998	Director	32 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire		British	1946-4	4619870001
COLLIN, Richard William 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire	Feb 24, 1997	Aug 11, 1997	Director	48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire	England	British	1949-4	3134700001
HUGHES, Alison Jane Margaret 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022	Dec 31, 2023	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1980-8	300077630001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Jul 02, 2003	Oct 21, 2010	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	165715410001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 15, 2013	Aug 31, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1960-9	126547730005
NAFFAH, Karim 75 Finlay Street SW6 6HF London	Nov 04, 2003	Jan 29, 2008	Director	75 Finlay Street SW6 6HF London	United Kingdom	British	1963-3	61392390001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Oct 25, 2005	Apr 21, 2009	Director	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	United Kingdom	British	1964-8	90459300001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	May 29, 1998	Jul 02, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire		Feb 14, 1994	Director	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British	1955-12	29218800001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Feb 14, 1994	May 29, 1998	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001
TOWNSEND, Jeremy Charles Douglas Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	May 19, 2006	Aug 31, 2010	Director	Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	England	British	1964-1	106408890001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire		Feb 24, 1997	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	29586130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELLS & BUTLERS (PROPERTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Holdings Limited

Apr 06, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	3420338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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