Star Pubs & Bars (Property) Limited

Company Name	Star Pubs & Bars (Property) Limited
Company Status	Active
Company Number	00236608
Category	Private Limited Company
Incorporation Date	23 January 1929(95 years, 3 months ago)
Previous Names	Scottish & Newcastle Pub Enterprises (Property) Limited and Scottish & Newcastle Pub Company (Property) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(80 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Miss Ruth Carol Hunter
Status	Current
Appointed	14 June 2018(89 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(90 years, 3 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(70 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(73 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Martyn Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2009)
Role	Commercial Director
Correspondence Address	24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland

Director Name	Christopher David Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2004)
Role	Operations & Sales Director
Correspondence Address	Somersall House,The Green Kirklington Newark Nottinghamshire NG22 8NE

Director Name	Barry Ernest Pitt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2004)
Role	Company Director
Correspondence Address	2 Church Lane Edenfield Bury BL0 0QL

Director Name	Mr Geoffrey Ernest Mountford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Ossington Road, Norwell Newark Nottingham NG23 6JW

Director Name	Peter Morris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2008)
Role	Operations & Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Avondale Road Fleet Hampshire GU51 3BH

Director Name	Peter Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2009)
Role	Projects & Building Director
Correspondence Address	200 Stanhill Lane Oswaldtwistle Accrington Lancashire BB5 4QB

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	6 years (resigned 30 January 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Mr Philip Gerard McNaull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2003)
Role	Strategy & Finance Director
Country of Residence	Scotland
Correspondence Address	19a Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland

Director Name	Mr James Alistair Oscar Hammond-Chambers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(74 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Robinhill Blyth Bridge West Linton Peeblesshire EH46 7DG Scotland

Director Name	Kenneth McGown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(74 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Langlea Drive Cambuslang Lanarkshire G72 8EB Scotland

Director Name	Matthew Richard Kearsey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(74 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	43 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Keith Ross Hornblow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(75 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highbury Avenue Irlam Manchester Lancashire M44 6BT

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(76 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Director Name	David Hamilton Beswick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(77 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	1 Field Fare Little Dewchurch Hereford HR2 6PU Wales

Director Name	Mr John Charles Alexander Mackerron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(78 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	2 Errington Way Tostock Bury St Edmund IP30 9PZ

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2007(78 years, 12 months after company formation)
Appointment Duration	3 years (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Resigned
Appointed	22 July 2008(79 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(80 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2011)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	7 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(82 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Christopher Redman Sladen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(82 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2014)
Role	Head Of Business Support
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(83 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(85 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(85 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(87 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(71 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2003)
Correspondence Address	33 Ellersly Road Edinburgh EH12 6HX Scotland

Contact

Website	www.starpubs.co.uk
Email address	[email protected]
Telephone	0808 5949596
Telephone region	Freephone

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,937,000
Gross Profit	£1,937,000
Net Worth	-£19,719,000
Current Liabilities	£55,455,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (79 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (23 pages)
18 June 2018	Appointment of Miss Ruth Carol Hunter as a secretary on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 14 June 2018 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (7 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey. (5 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey. (5 pages)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (9 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (9 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 January 2014	Full accounts made up to 31 December 2012 (20 pages)
9 January 2014	Full accounts made up to 31 December 2012 (20 pages)
13 November 2013	Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Christopher Redman Sladen on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
13 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
13 November 2013	Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Mr Graeme Alexander Colquhoun on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Christopher Redman Sladen on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Mr Graeme Alexander Colquhoun on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages)
21 December 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2012	Full accounts made up to 31 December 2011 (17 pages)
26 November 2012	Change of name notice (2 pages)
26 November 2012	Change of name notice (2 pages)
26 November 2012	Company name changed scottish & newcastle pub company (property) LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20 (2 pages)
26 November 2012	Company name changed scottish & newcastle pub company (property) LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20 (2 pages)
19 October 2012	Secretary's details changed for Mr Graeme Alexander Colquhoun on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Christopher Redman Sladen on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Director's details changed for Mr Christopher Redman Sladen on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (3 pages)
19 October 2012	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Secretary's details changed for Mr Graeme Alexander Colquhoun on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (3 pages)
19 October 2012	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
24 October 2011	Director's details changed for Mr Christopher John Moore on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for Mr Christopher John Moore on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Appointment of Mr Christopher Redman Sladen as a director (2 pages)
27 June 2011	Appointment of Mr Christopher Redman Sladen as a director (2 pages)
24 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
24 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
24 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
24 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Full accounts made up to 31 December 2008 (17 pages)
13 October 2010	Full accounts made up to 31 December 2008 (17 pages)
26 March 2010	Termination of appointment of David Beswick as a director (1 page)
26 March 2010	Termination of appointment of Kenneth Mcgown as a director (1 page)
26 March 2010	Termination of appointment of Kenneth Mcgown as a director (1 page)
26 March 2010	Termination of appointment of Keith Hornblow as a director (1 page)
26 March 2010	Termination of appointment of David Beswick as a director (1 page)
26 March 2010	Termination of appointment of Keith Hornblow as a director (1 page)
9 December 2009	Appointment of David Hamilton Beswick as a director (1 page)
9 December 2009	Appointment of David Hamilton Beswick as a director (1 page)
24 November 2009	Director's details changed for Keith Ross Hornblow on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Kenneth Mcgown on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Kenneth Mcgown on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Keith Ross Hornblow on 24 November 2009 (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Company name changed scottish & newcastle pub enterprises (property) LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Company name changed scottish & newcastle pub enterprises (property) LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Change of name notice (2 pages)
6 November 2009	Termination of appointment of Peter Wood as a director (1 page)
6 November 2009	Termination of appointment of Peter Wood as a director (1 page)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
3 July 2009	Appointment terminated director christopher smith (1 page)
3 July 2009	Appointment terminated director christopher smith (1 page)
19 June 2009	Appointment terminated director peter moore (1 page)
19 June 2009	Appointment terminated director peter moore (1 page)
17 June 2009	Director appointed mr christopher john moore (2 pages)
17 June 2009	Director appointed mr christopher john moore (2 pages)
16 June 2009	Appointment terminate, director john patrick draper logged form (1 page)
16 June 2009	Appointment terminate, director john patrick draper logged form (1 page)
16 June 2009	Appointment terminated director peter morris (1 page)
16 June 2009	Appointment terminated director geoffrey mountford (1 page)
16 June 2009	Appointment terminated director geoffrey mountford (1 page)
16 June 2009	Appointment terminated director peter morris (1 page)
16 June 2009	Appointment terminate, director john charles alexander mackerron logged form (1 page)
16 June 2009	Appointment terminated director martyn gray (1 page)
16 June 2009	Appointment terminated director martyn gray (1 page)
16 June 2009	Appointment terminate, director john charles alexander mackerron logged form (1 page)
23 April 2009	Full accounts made up to 31 December 2007 (14 pages)
23 April 2009	Full accounts made up to 31 December 2007 (14 pages)
17 April 2009	Appointment terminated director john mackerron (1 page)
17 April 2009	Appointment terminated director john draper (1 page)
17 April 2009	Appointment terminated director john draper (1 page)
17 April 2009	Appointment terminated director john mackerron (1 page)
30 October 2008	Return made up to 12/10/08; full list of members (6 pages)
30 October 2008	Return made up to 12/10/08; full list of members (6 pages)
7 August 2008	Appointment terminated secretary mark stevens (1 page)
7 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed graeme colquhoun (2 pages)
4 August 2008	Secretary appointed graeme colquhoun (2 pages)
13 June 2008	Appointment terminated director andrew stevenson (1 page)
13 June 2008	Appointment terminated director andrew stevenson (1 page)
9 June 2008	Director's change of particulars / john draper / 01/03/2008 (1 page)
9 June 2008	Director's change of particulars / john draper / 01/03/2008 (1 page)
26 February 2008	Appointment terminated director jeremy blood (1 page)
26 February 2008	Appointment terminated director jeremy blood (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Return made up to 12/10/07; full list of members (11 pages)
26 October 2007	Return made up to 12/10/07; full list of members (11 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2006	Return made up to 12/10/06; full list of members (13 pages)
9 November 2006	Return made up to 12/10/06; full list of members (13 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Return made up to 12/10/05; full list of members (13 pages)
12 October 2005	Return made up to 12/10/05; full list of members (13 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 12/10/04; full list of members (13 pages)
8 October 2004	Return made up to 12/10/04; full list of members (13 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 27 April 2003 (2 pages)
30 March 2004	Accounts for a dormant company made up to 27 April 2003 (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
16 October 2003	Return made up to 12/10/03; full list of members (12 pages)
16 October 2003	Return made up to 12/10/03; full list of members (12 pages)
20 June 2003	Company name changed scottish & newcastle pub enterpr ises LIMITED\certificate issued on 20/06/03 (2 pages)
20 June 2003	Company name changed scottish & newcastle pub enterpr ises LIMITED\certificate issued on 20/06/03 (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle-upon-tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle-upon-tyne NE99 1RA (1 page)
27 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
27 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (6 pages)
2 May 2002	New secretary appointed;new director appointed (6 pages)
8 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
8 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
11 October 2001	Return made up to 12/10/01; full list of members (6 pages)
11 October 2001	Return made up to 12/10/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 December 2000	Return made up to 12/10/00; full list of members (5 pages)
1 December 2000	Return made up to 12/10/00; full list of members (5 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
19 November 1999	Return made up to 12/10/99; full list of members (6 pages)
19 November 1999	Return made up to 12/10/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 November 1998	Return made up to 12/10/98; no change of members (4 pages)
19 November 1998	Return made up to 12/10/98; no change of members (4 pages)
1 May 1998	Company name changed bonhote foster and company limit ed\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed bonhote foster and company limit ed\certificate issued on 05/05/98 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 November 1997	Return made up to 12/10/97; no change of members (4 pages)
13 November 1997	Return made up to 12/10/97; no change of members (4 pages)
15 October 1996	Return made up to 12/10/96; full list of members (6 pages)
15 October 1996	Return made up to 12/10/96; full list of members (6 pages)
15 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
15 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)
3 February 1973	Memorandum and Articles of Association (12 pages)
3 February 1973	Memorandum and Articles of Association (12 pages)
23 January 1929	Incorporation (16 pages)
23 January 1929	Incorporation (16 pages)

Star Pubs & Bars (Property) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London