THE UNIQUE PUB FINANCE COMPANY PLC

Overview

Company Name	THE UNIQUE PUB FINANCE COMPANY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03733088
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999

Summary

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

What is the purpose of THE UNIQUE PUB FINANCE COMPANY PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE UNIQUE PUB FINANCE COMPANY PLC located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of THE UNIQUE PUB FINANCE COMPANY PLC?

Previous Company Names
Company Name	From	Until
LAW 1055 PLC	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for THE UNIQUE PUB FINANCE COMPANY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for THE UNIQUE PUB FINANCE COMPANY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2027
Next Confirmation Statement Due	Oct 14, 2027
Next Confirmation Statement Made Up To	Sep 30, 2026
Overdue	No

What are the latest filings for THE UNIQUE PUB FINANCE COMPANY PLC?

Filings
Date	Description	Document	Type
Oct 07, 2026	Confirmation statement made on Sep 30, 2026 with no updates	3 pages	CS01

Aug 18, 2026	Director's details changed for Mr David Mcdowall on Mar 07, 2024	2 pages	CH01

Apr 03, 2026	Full accounts made up to Sep 28, 2025	34 pages	AA

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD04

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD02

Mar 13, 2025	Full accounts made up to Sep 29, 2024	34 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Termination of appointment of Helen Frances Harvey as a secretary on Sep 16, 2024	1 pages	TM02

Sep 17, 2024	Appointment of Claire Harris as a secretary on Sep 16, 2024	2 pages	AP03

Mar 12, 2024	Full accounts made up to Sep 24, 2023	33 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Full accounts made up to Sep 25, 2022	33 pages	AA

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Sep 26, 2021	30 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registration of charge 037330880007, created on Jun 30, 2021	25 pages	MR01

Apr 29, 2021	Full accounts made up to Sep 27, 2020	29 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Appointment of Helen Frances Harvey as a secretary on Nov 02, 2020	2 pages	AP03

May 29, 2020	Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020	1 pages	TM02

Mar 27, 2020	Full accounts made up to Sep 30, 2019	29 pages	AA

Mar 06, 2020	Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020	1 pages	TM01

View All Filings

Who are the officers of THE UNIQUE PUB FINANCE COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Claire 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Sep 16, 2024		Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				327222970001
MCDOWALL, David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 24, 2023		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1978-9	343195650001
ROSS, David Andrew 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1973-4	254913210001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 King's Arms Yard EC2R 7AF London Third Floor England	May 11, 1999		Director	1 King's Arms Yard EC2R 7AF London Third Floor England				24311810024
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Mar 22, 1999	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004	Oct 01, 2009	Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
HARVEY, Helen Frances The Pinnacle, 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars Llp United Kingdom	Nov 02, 2020	Sep 16, 2024	Secretary	The Pinnacle, 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars Llp United Kingdom				276114690001
POOLE, James Andrew Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Oct 01, 2009	Feb 28, 2013	Secretary	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England				146207840001
TOGHER, Loretta Anne 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 28, 2013	May 29, 2020	Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				176272100001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 22, 1999	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
CLIFFORD, Andrew Francis James 127 Cofton Road West Heath B31 3QS Birmingham	Mar 31, 2004	Jun 30, 2006	Director	127 Cofton Road West Heath B31 3QS Birmingham		British	1970-7	96228470001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Nov 29, 2001	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	79267150001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Mar 12, 1999	Feb 22, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Mar 12, 1999	Feb 22, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	61818060002
GEORGE, David Colbron Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Jan 20, 2011	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1951-7	69592110002
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Jun 19, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	76162590002
LONGBOTTOM, Simon David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Feb 24, 2023	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1971-6	249054630001
MCFADYEN, Finlay Stuart Flat 1 13 Belsize Square NW3 4HT London	Mar 12, 1999	Feb 22, 2000	Director	Flat 1 13 Belsize Square NW3 4HT London		British	1964-7	59240300001
SMITH, Neil Reynolds 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 20, 2011	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1965-1	269740830001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Mar 12, 1999	Nov 29, 2001	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	81928120001
TOWNSEND, William Simon Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Mar 03, 2020	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1962-2	72444230005
TUPPEN, Graham Edward Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Feb 06, 2014	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1952-1	9549960009
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 12, 1999	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UNIQUE PUB FINANCE COMPANY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Unique Pub Investments Limited

Apr 06, 2016

Monkspath Hall Road

Solihull

B90 4SJ West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03733058

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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