MITCHELLS & BUTLERS (PROPERTY) LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS (PROPERTY) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS (PROPERTY) LIMITED was incorporated 47 years ago on 23/02/1977 and has the registered number: 01299745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS (PROPERTY) LIMITED was incorporated 47 years ago on 23/02/1977 and has the registered number: 01299745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS (PROPERTY) LIMITED - WEST MIDLANDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
27 FLEET STREET
WEST MIDLANDS
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-08-31 | CURRENT |
MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
MARK MOTTRAM | Dec 1970 | British | Director | 2022-04-30 | CURRENT |
MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-08-31 | CURRENT |
ROGER DEAN WITHERS | Aug 1942 | British | Director | RESIGNED | |
SUSAN BOLTON | Secretary | 1998-05-29 UNTIL 2000-06-26 | RESIGNED | ||
MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2003-07-02 UNTIL 2009-04-06 | RESIGNED |
JEAN BRENDA COMBEER | Apr 1944 | British | Secretary | 2000-06-26 UNTIL 2001-09-26 | RESIGNED |
MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Secretary | 1994-02-14 UNTIL 1998-05-29 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Secretary | 1993-07-02 UNTIL 1994-02-14 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
MS DENISE PATRICIA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-09-26 UNTIL 2003-07-02 | RESIGNED |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2006-05-19 UNTIL 2010-08-31 | RESIGNED |
MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Director | 1994-02-14 UNTIL 1998-05-29 | RESIGNED |
THOMAS NIVEN BALLANTYNE | Jan 1947 | British | Secretary | RESIGNED | |
MR PAUL THOMAS | Dec 1955 | British | Director | RESIGNED | |
IAN GEORGE POWELL | May 1961 | British | Director | 1998-05-29 UNTIL 2003-07-02 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2005-10-25 UNTIL 2009-04-21 | RESIGNED |
KARIM NAFFAH | Mar 1963 | British | Director | 2003-11-04 UNTIL 2008-01-29 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 UNTIL 2022-08-31 | RESIGNED |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2003-07-02 UNTIL 2010-10-21 | RESIGNED |
RICHARD WILLIAM COLLIN | Apr 1949 | British | Director | 1997-02-24 UNTIL 1997-08-11 | RESIGNED |
MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
MR MERVYN PETER CHILDS | Apr 1946 | British | Director | 1997-08-11 UNTIL 1998-05-29 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1998-05-29 UNTIL 2005-10-25 | RESIGNED |
JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchells & Butlers Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |