Unique Pub Properties Limited

Active03726292 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Public houses and bars (56302)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
117
Outstanding
116
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Stonegate Entity 2 Limited, Stonegate Entity 1 Limited, Bestplace Limited · more companies
British
Born December 1979 (46)
Director · Appointed 24 February 2023
Also at Bay Restaurant Group Limited, Bar Fever (Fleet) Ltd, Intertain Limited · more companies
British
Born September 1978 (48)
Director · Appointed 3 March 2020
Also at Be at One Limited, Stonegate Entity 2 Limited, Stonegate Pub Company Limited · more companies
British
Born April 1973 (53)
Officer history (22 former)
19 February 2026
Appointed Wilkinson, Daniel as Director
24 February 2023
Resigned Longbottom, Simon David as Director
24 February 2023
Appointed Mcdowall, David as Director
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
Resigned Smith, Neil Reynolds as Director
3 March 2020
Appointed Ross, David Andrew as Director
3 March 2020
Appointed Longbottom, Simon David as Director
3 March 2020
Resigned Townsend, William Simon as Director
6 February 2014
Resigned Tuppen, Graham Edward as Director
28 February 2013
Resigned Poole, James Andrew as Secretary
28 February 2013
Appointed Togher, Loretta Anne as Secretary
20 January 2011
Resigned George, David Colbron as Director
20 January 2011
Appointed Smith, Neil Reynolds as Director
1 October 2009
Appointed Poole, James Andrew as Secretary
1 October 2009
Resigned George, David Colbron as Secretary
30 September 2006
Resigned Harrison, Gordon William as Director
29 November 2004
Resigned Winning, Andrew as Director
29 November 2004
Resigned Honeywood, Keith as Director
27 October 2004
Appointed George, David Colbron as Secretary
27 October 2004
Resigned Fenn, Jacqueline Ann as Secretary
30 September 2004
Resigned Turner, Graham as Director
31 March 2004
Appointed Townsend, William Simon as Director
31 March 2004
Appointed Tuppen, Graham Edward as Director
31 March 2004
Appointed George, David Colbron as Director
31 March 2004
Appointed Harrison, Gordon William as Director
10 October 2002
Appointed Honeywood, Keith as Director
19 June 2002
Resigned Cumberland, Allan Ainslie as Director
19 June 2002
Appointed Winning, Andrew as Director
29 November 2001
Resigned Williamson, Julie Kay as Director
29 November 2001
Appointed Cumberland, Allan Ainslie as Director
29 November 2001
Resigned Thorley, Giles Alexander as Director
29 November 2001
Resigned Duncan, Fraser Scott as Director
22 February 2000
Appointed Williamson, Julie Kay as Director
22 February 2000
Resigned Dunstan, Jennifer Anne as Director
22 February 2000
Resigned Mcfadyen, Finlay Stuart as Director
22 March 1999
Appointed Fenn, Jacqueline Ann as Secretary
22 March 1999
Resigned Tjg Secretaries Limited as Corporate Secretary
11 March 1999
Appointed Thorley, Giles Alexander as Director
11 March 1999
Appointed Duncan, Fraser Scott as Director
11 March 1999
Appointed Turner, Graham as Director
11 March 1999
Appointed Mcfadyen, Finlay Stuart as Director
11 March 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
11 March 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
11 March 1999
Appointed Dunstan, Jennifer Anne as Director
1 March 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
1 March 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
1 March 1999
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03733058

Filings 257

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates30 September 2026
18 August 2026Director's details changed
6 July 2026Full accounts28 September 2025
6 March 2026Resolutions
26 February 2026Appointment of a director
Show all 257 filings

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Bar Fever (Barnstaple) Ltd
Bar Fever (Cannock) Ltd
Bar Fever (Fleet) Ltd
Bar Fever (Isle of Wight) Ltd
Bar Fever (Lincoln) Ltd

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