Mortons Bar & Grill (Alcester) Limited

Active09001683 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Rachel Louise
Secretary · Appointed 6 August 2024
Director · Appointed 6 August 2024
British
Born October 1965 (61)
Director · Appointed 6 August 2024
British
Born January 1965 (61)
Director · Appointed 6 August 2024
British
Born November 1985
Officer history (5 former)
6 August 2024
Resigned Elliot, James as Director
6 August 2024
Appointed Emeny, Simon as Director
6 August 2024
Appointed Smith, Neil Reynolds as Director
6 August 2024
Appointed Turner, Frederick James Mortimer as Director
6 August 2024
Resigned Salisbury, Paul Robert as Director
6 August 2024
Resigned Breen, Andrew John as Director
6 August 2024
Resigned Hales, Paul Jonathon as Director
6 August 2024
Appointed Spencer, Rachel Louise as Secretary
17 April 2014
Appointed Salisbury, Paul Robert as Director
17 April 2014
Appointed Breen, Andrew John as Director
17 April 2014
Appointed Hales, Paul Jonathon as Director
17 April 2014
Appointed Elliot, James as Director
17 April 2014
Resigned Kahan, Barbara as Director
17 April 2014
Appointed Kahan, Barbara as 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
Private Company Limited By Shares
Reg. no. 4922277

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Bar & Grill (Alcester) Limited This company Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates31 May 2026
25 March 2026Compulsory strike-off action has been discontinued
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts29 March 2025
Show all 52 filings

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