UNIQUE PUB PROPERTIES THETA LIMITED
Overview
| Company Name | UNIQUE PUB PROPERTIES THETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04071501 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 THETA 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 THETA 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 THETA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNTREPRENEUR PUB PROPERTIES THETA LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| LAMPDRIVE LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for UNIQUE PUB PROPERTIES THETA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for UNIQUE PUB PROPERTIES THETA LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for UNIQUE PUB PROPERTIES THETA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD04 | ||
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 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 25, 2022 | 8 pages | AA | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 26, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Ross as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Simon Townsend as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of UNIQUE PUB PROPERTIES THETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 254913210001 | |||||
| FENN, Jacqueline Ann | Secretary | The School House Alkerton OX15 6NL Banbury Oxfordshire | British | 62494590001 | ||||||
| GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| POOLE, James Andrew | Secretary | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | 146204020001 | |||||||
| TOGHER, Loretta Anne | Secretary | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | 176272180001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| CUMBERLAND, Allan Ainslie | Director | 14 Slave Hill HP17 8AY Haddenham Buckinghamshire | British | 79267150001 | ||||||
| GEORGE, David Colbron | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | 69592110002 | |||||
| HARRISON, Gordon William | Director | Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire | British | 96987760002 | ||||||
| HONEYWOOD, Keith | Director | 8 Church Hill Patcham BN1 8YE Brighton Sussex | British | 76162590002 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LONGBOTTOM, Simon David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 249054630001 | |||||
| REDFORD, Colin Hugh Briscoe | Director | 14 Chelsea Gardens W13 0DS London | British | 44542130002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SMITH, Neil Reynolds | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 269740830001 | |||||
| TOWNSEND, William Simon | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | 72444230005 | |||||
| TUPPEN, Graham Edward | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | 9549960009 | |||||
| TURNER, Graham | Director | 55 Elsynge Road Wandsworth Common SW18 2HR London | United Kingdom | British | 59209570003 | |||||
| TURNER, James Andrew Ralph | Director | 5 Shannon Drive NR30 5UE Caister On Sea Norfolk | British | 59364970002 | ||||||
| WINNING, Andrew | Director | Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | England | British | 73772160002 |
Who are the persons with significant control of UNIQUE PUB PROPERTIES THETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unique Pubs Limited | Apr 06, 2016 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0