UNIQUE PUB PROPERTIES ALPHA LIMITED

Overview

Company Name	UNIQUE PUB PROPERTIES ALPHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04071390
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000

Summary

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

What is the purpose of UNIQUE PUB PROPERTIES ALPHA LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNIQUE PUB PROPERTIES ALPHA LIMITED located?

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

What were the previous names of UNIQUE PUB PROPERTIES ALPHA LIMITED?

Previous Company Names
Company Name	From	Until
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED	Nov 17, 2000	Nov 17, 2000
SADDLECLOSE LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for UNIQUE PUB PROPERTIES ALPHA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 24, 2023

What is the status of the latest confirmation statement for UNIQUE PUB PROPERTIES ALPHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for UNIQUE PUB PROPERTIES ALPHA LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Accounts for a dormant company made up to Sep 24, 2023	8 pages	AA

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

Jul 03, 2023	Accounts for a dormant company made up to Sep 25, 2022	8 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 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 26, 2021	8 pages	AA

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

Jul 13, 2021	Accounts for a dormant company made up to Sep 27, 2020	8 pages	AA

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

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

Apr 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 05, 2020	Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Mr David Andrew Ross as a director on Mar 03, 2020	2 pages	AP01

Mar 05, 2020	Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of William Simon Townsend as a director on Mar 03, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Aug 14, 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Jun 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	8 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UNIQUE PUB PROPERTIES ALPHA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Ceo	137151070009
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	United Kingdom	British	1973-4	Director	254913210001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Apr 26, 2002	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		Finance Director	69592110002
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					146200270001
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					176272140001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 14, 2000	Nov 17, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 17, 2000	Apr 26, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Mar 11, 2002	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	Property Director	79267150001
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	Finance Director	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	Field Operations Director	96987760002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Mar 20, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	Operations Manager	76162590002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 14, 2000	Nov 17, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
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	Director	249054630001
REDFORD, Colin Hugh Briscoe 14 Chelsea Gardens W13 0DS London	Nov 17, 2000	Mar 11, 2002	Director	14 Chelsea Gardens W13 0DS London		British	1952-9	Director	44542130002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 14, 2000	Nov 17, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
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	Chief Financial Officer	269740830001
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	Director	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	Chief Executive	9549960009
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 11, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Finance Director	59209570003
TURNER, James Andrew Ralph 5 Shannon Drive NR30 5UE Caister On Sea Norfolk	Nov 17, 2000	Mar 11, 2002	Director	5 Shannon Drive NR30 5UE Caister On Sea Norfolk		British	1958-9	Investment Banker	59364970002
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	Finance Director	73772160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE PUB PROPERTIES ALPHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unique Pubs 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	03733077

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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