ADMIRAL TAVERNS (CHESTER) LIMITED

Key Data

Status

Active

Company No.

03989713

Incorporation date

10/05/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

13/04/2026

Registration of charge 039897130017, created on 2026-04-08

View PDF (77 pages)

24/02/2026

Full accounts made up to 2025-06-01

View PDF (31 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HF on 2025-12-01

View PDF (1 pages)

01/12/2025

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF

View PDF (1 pages)

01/12/2025

Change of details for Admiral Taverns Bidco Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

13/03/2025

Full accounts made up to 2024-05-26

View PDF (30 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-05-28

View PDF (28 pages)

23/05/2023

Full accounts made up to 2022-05-29

View PDF (30 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2021-05-29

View PDF (32 pages)

23/08/2021

Registration of charge 039897130016, created on 2021-08-19

View PDF (59 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-05-30

View PDF (32 pages)

27/05/2020

Termination of appointment of Glenn Pearson as a director on 2020-03-31

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

01/05/2020

Change of details for Admiral Taverns Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2020

Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2020-03-02

View PDF (2 pages)

27/02/2020

Full accounts made up to 2019-06-01

View PDF (28 pages)

04/12/2019

Registration of charge 039897130015, created on 2019-11-29

View PDF (11 pages)

14/11/2019

Director's details changed for Glenn Pearson on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Andrew Francis James Clifford on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Christopher Michael Jowsey on 2019-09-09

View PDF (2 pages)

27/09/2019

Termination of appointment of Kevin Roger Georgel as a director on 2019-09-01

View PDF (1 pages)

22/07/2019

Appointment of Mr Christopher Michael Jowsey as a director on 2019-07-15

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

31/12/2018

Full accounts made up to 2018-06-02

View PDF (27 pages)

16/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

29/01/2018

Full accounts made up to 2017-06-03

View PDF (26 pages)

08/12/2017

Satisfaction of charge 039897130012 in full

View PDF (4 pages)

08/12/2017

Satisfaction of charge 039897130014 in full

View PDF (4 pages)

16/06/2017

Secretary's details changed for A G Secretarial Limited on 2017-06-16

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-05-28

View PDF (27 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

15/12/2015

Full accounts made up to 2015-05-30

View PDF (22 pages)

14/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

01/12/2014

Full accounts made up to 2014-05-31

View PDF (21 pages)

16/10/2014

Registration of charge 039897130014, created on 2014-10-09

View PDF (83 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

04/02/2014

Termination of appointment of Jonathan Paveley as a director

View PDF (2 pages)

15/11/2013

Accounts made up to 2013-06-01

View PDF (19 pages)

24/07/2013

Memorandum and Articles of Association

View PDF (11 pages)

24/07/2013

Resolutions

View PDF (3 pages)

12/07/2013

Registration of charge 039897130013

View PDF (54 pages)

09/07/2013

Registration of charge 039897130012

View PDF (86 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

04/03/2013

Accounts made up to 2012-05-26

View PDF (21 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (6 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/09/2012

Director's details changed for Glenn Pearson on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Andrew Clifford on 2012-09-28

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

31/01/2012

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 2012-01-31

View PDF (1 pages)

08/01/2012

Accounts made up to 2011-05-28

View PDF (18 pages)

10/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

16/02/2011

Accounts made up to 2010-05-31

View PDF (20 pages)

01/12/2010

Resolutions

View PDF (2 pages)

17/08/2010

Appointment of Kevin Roger Georgel as a director

View PDF (3 pages)

09/07/2010

Termination of appointment of Lynne D'arcy as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (13 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

02/03/2010

Accounts made up to 2009-05-31

View PDF (21 pages)

12/02/2010

Appointment of Dr Jonathan Paveley as a director

View PDF (3 pages)

17/01/2010

Resolutions

View PDF (4 pages)

14/12/2009

Termination of appointment of Elliott Rosenberg as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of David Rosenberg as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of Alan Landesberg as a director

View PDF (1 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/12/2009

Termination of appointment of Gary Landesberg as a director

View PDF (1 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

21/08/2009

Accounts made up to 2008-05-31

View PDF (21 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

05/02/2009

Director's change of particulars / alan landesberg / 19/01/2009

View PDF (1 pages)

30/07/2008

Accounting reference date extended from 30/04/2008 to 31/05/2008

View PDF (1 pages)

30/06/2008

Accounts made up to 2007-04-30

View PDF (20 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

08/08/2007

Resolutions

View PDF (2 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/08/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

01/11/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/09/2006

Resolutions

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (8 pages)

14/09/2006

New director appointed

View PDF (8 pages)

14/09/2006

New director appointed

View PDF (8 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (8 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Registered office changed on 03/08/06 from: suite h 3 steam mill business centre,steam mill street chester cheshire CH3 5AN

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

21/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2006

Auditor's resignation

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-10-31

View PDF (15 pages)

09/02/2006

Ad 03/02/06--------- £ si [email protected]=8 £ ic 60/68

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07/09/2005

Accounts made up to 2004-10-31

View PDF (15 pages)

22/08/2005

S-div 28/07/05

View PDF (1 pages)

01/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

01/09/2004

Accounts made up to 2003-10-31

View PDF (15 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

03/09/2003

Accounts made up to 2002-10-31

View PDF (13 pages)

27/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

11/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

£ ic 100/60 15/04/02 £ sr 40@1=40

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

15/08/2000

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

15/08/2000

Registered office changed on 15/08/00 from: marsh house 11 marsh street bristol avon BS1 4AQ

View PDF (1 pages)

15/08/2000

Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

16/05/2000

Nc inc already adjusted 10/05/00

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

01/05/2026

Last change occurred

01/06/2025

Accounts

Full

Last made up date

01/06/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	25/02/2006 - Present	637
Rosenberg, David	Director	25/02/2006 - 16/09/2009	87
Gray, Nicholas Peter Sedgewick	Director	02/03/2020 - Present	32
Dr Jonathan David Paveley	Director	20/01/2010 - 31/01/2014	38
Jowsey, Christopher Michael	Director	15/07/2019 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ADMIRAL TAVERNS (CHESTER) LIMITED

ADMIRAL TAVERNS (CHESTER) LIMITED is an(a) Active company incorporated on 10/05/2000 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL TAVERNS (CHESTER) LIMITED?

ADMIRAL TAVERNS (CHESTER) LIMITED is currently Active. It was registered on 10/05/2000 .

Where is ADMIRAL TAVERNS (CHESTER) LIMITED located?

ADMIRAL TAVERNS (CHESTER) LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does ADMIRAL TAVERNS (CHESTER) LIMITED do?

ADMIRAL TAVERNS (CHESTER) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADMIRAL TAVERNS (CHESTER) LIMITED?

The latest filing was on 13/04/2026: Registration of charge 039897130017, created on 2026-04-08.