Unique Pub Properties Alpha Limited

Active04071390 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 3 March 2020
British
Born April 1973 (53)
Officer history (20 former)
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
29 May 2020
Resigned Togher, Loretta Anne as Secretary
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
3 March 2020
Resigned Smith, Neil Reynolds as Director
6 February 2014
Resigned Tuppen, Graham Edward as Director
28 February 2013
Appointed Togher, Loretta Anne as Secretary
28 February 2013
Resigned Poole, James Andrew as Secretary
20 January 2011
Resigned George, David Colbron as Director
20 January 2011
Appointed Smith, Neil Reynolds as Director
1 October 2009
Resigned George, David Colbron as Secretary
1 October 2009
Appointed Poole, James Andrew as Secretary
30 September 2006
Resigned Harrison, Gordon William as Director
29 November 2004
Resigned Honeywood, Keith as Director
29 November 2004
Resigned Winning, Andrew as Director
27 October 2004
Resigned Fenn, Jacqueline Ann as Secretary
27 October 2004
Appointed George, David Colbron as Secretary
30 September 2004
Resigned Turner, Graham as Director
31 March 2004
Appointed Harrison, Gordon William 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
19 June 2002
Appointed Winning, Andrew as Director
19 June 2002
Resigned Cumberland, Allan Ainslie as Director
26 April 2002
Appointed Fenn, Jacqueline Ann as Secretary
26 April 2002
Resigned Tjg Secretaries Limited as Corporate Secretary
20 March 2002
Appointed Honeywood, Keith as Director
11 March 2002
Resigned Turner, James Andrew Ralph as Director
11 March 2002
Resigned Redford, Colin Hugh Briscoe as Director
11 March 2002
Appointed Turner, Graham as Director
11 March 2002
Appointed Cumberland, Allan Ainslie as Director
17 November 2000
Appointed Redford, Colin Hugh Briscoe as Director
17 November 2000
Appointed Turner, James Andrew Ralph as Director
17 November 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
17 November 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Resigned Layton, Matthew Robert as Nominee Director
17 November 2000
Resigned Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director

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. 03733077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
22 June 2026Accounts for a dormant company28 September 2025
13 October 2025Confirmation statement with no updates30 September 2025
10 October 2025Register(s) moved to registered office address
10 October 2025Register inspection address has been changed
Show all recent filings

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