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 - WEST MIDLANDS

This company is listed in the following categories:
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

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