ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

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Key Data

Status

Active

Company No.

05072654

Incorporation date

15/03/2004

Size

Full

Contacts

Registered address

Registered address

41 Lothbury, London EC2R 7HFCopy
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Latest events (Record since 15/03/2004)
dot icon16/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon23/02/2026
Full accounts made up to 2025-06-01
dot icon02/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
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Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-01
dot icon01/12/2025
Change of details for Admiral Taverns Bidco Limited as a person with significant control on 2025-12-01
dot icon01/12/2025
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1A 4EJ to 41 Lothbury London EC2R 7HF
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
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Full accounts made up to 2024-05-26
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
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Full accounts made up to 2023-05-28
dot icon24/05/2023
Full accounts made up to 2022-05-30
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon14/01/2022
Full accounts made up to 2021-05-30
dot icon28/04/2021
Full accounts made up to 2020-05-30
dot icon18/03/2021
Confirmation statement made on 2021-03-15 with no updates
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Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2020-12-04
dot icon27/05/2020
Termination of appointment of Glenn Pearson as a director on 2020-03-31
dot icon16/03/2020
Confirmation statement made on 2020-03-15 with updates
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Change of details for Admiral Taverns Bidco Limited as a person with significant control on 2016-04-06
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Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2020-03-02
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Full accounts made up to 2019-06-01
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Director's details changed for Mr Christopher Michael Jowsey on 2019-09-09
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Director's details changed for Glenn Pearson on 2019-09-09
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Director's details changed for Mr Andrew Francis James Clifford on 2019-09-09
dot icon27/09/2019
Termination of appointment of Kevin Roger Georgel as a director on 2019-09-01
dot icon22/07/2019
Appointment of Mr Christopher Michael Jowsey as a director on 2019-07-15
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon24/12/2018
Full accounts made up to 2018-06-02
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Confirmation statement made on 2018-03-15 with updates
dot icon27/12/2017
Full accounts made up to 2017-06-03
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Satisfaction of charge 050726540032 in full
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Satisfaction of charge 050726540034 in full
dot icon16/06/2017
Secretary's details changed for A G Secretarial Limited on 2017-06-16
dot icon18/05/2017
Confirmation statement made on 2017-03-15 with updates
dot icon13/12/2016
Full accounts made up to 2016-05-28
dot icon15/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon15/12/2015
Full accounts made up to 2015-05-30
dot icon25/04/2015
Satisfaction of charge 050726540033 in part
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon01/12/2014
Full accounts made up to 2014-05-31
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Registration of charge 050726540034, created on 2014-10-09
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Satisfaction of charge 050726540033 in part
dot icon11/07/2014
Satisfaction of charge 050726540033 in part
dot icon11/07/2014
Satisfaction of charge 050726540033 in part
dot icon17/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
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Termination of appointment of Jonathan Paveley as a director
dot icon15/11/2013
Full accounts made up to 2013-06-01
dot icon12/07/2013
Registration of charge 050726540033
dot icon09/07/2013
Registration of charge 050726540032
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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Annual return made up to 2013-03-15 with full list of shareholders
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Full accounts made up to 2012-05-26
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Statement of company's objects
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Particulars of variation of rights attached to shares
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Change of share class name or designation
dot icon15/01/2013
Resolutions
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon24/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon28/09/2012
Director's details changed for Glenn Pearson on 2012-09-28
dot icon28/09/2012
Director's details changed for Andrew Clifford on 2012-09-28
dot icon20/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon20/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon20/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon20/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon10/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon08/01/2012
Full accounts made up to 2011-05-28
dot icon08/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon09/05/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon16/02/2011
Full accounts made up to 2010-05-31
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon01/12/2010
Resolutions
dot icon13/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon17/08/2010
Appointment of Kevin Roger Georgel as a director
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon04/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
dot icon09/07/2010
Termination of appointment of Lynne D'arcy as a director
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 31
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 28
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 29
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 30
dot icon18/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon18/03/2010
Register(s) moved to registered inspection location
dot icon18/03/2010
Register inspection address has been changed
dot icon02/03/2010
Group of companies' accounts made up to 2009-05-31
dot icon11/02/2010
Appointment of Dr Jonathan Paveley as a director
dot icon17/01/2010
Resolutions
dot icon11/12/2009
Termination of appointment of Elliot Rosenberg as a director
dot icon10/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon10/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon09/12/2009
Termination of appointment of Alan Landesberg as a director
dot icon09/12/2009
Termination of appointment of David Rosenberg as a director
dot icon09/12/2009
Termination of appointment of Gary Landesberg as a director
dot icon02/12/2009
Particulars of a mortgage or charge / charge no: 26
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Particulars of a mortgage or charge / charge no: 27
dot icon21/08/2009
Full accounts made up to 2008-05-31
dot icon03/04/2009
Return made up to 15/03/09; full list of members
dot icon07/02/2009
Particulars of a mortgage or charge / charge no: 25
dot icon05/02/2009
Director's change of particulars / alan landesberg / 19/01/2009
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon07/10/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 24
dot icon07/10/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 23
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Declaration that part of the property/undertaking: released/ceased /part /charge no 22
dot icon07/04/2008
Return made up to 15/03/08; full list of members
dot icon02/04/2008
Full accounts made up to 2007-05-31
dot icon05/09/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon05/09/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon05/09/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon05/09/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Ad 23/07/07--------- £ si 3000000@1=3000000 £ ic 120/3000120
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Nc inc already adjusted 23/07/07
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon24/07/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon09/07/2007
Auditor's resignation
dot icon13/06/2007
Particulars of mortgage/charge
dot icon10/05/2007
Full accounts made up to 2006-05-31
dot icon13/04/2007
Particulars of mortgage/charge
dot icon12/04/2007
Return made up to 15/03/07; full list of members
dot icon05/04/2007
Particulars of mortgage/charge
dot icon03/04/2007
Director's particulars changed
dot icon07/03/2007
New director appointed
dot icon07/03/2007
New director appointed
dot icon07/03/2007
New director appointed
dot icon15/09/2006
Resolutions
dot icon09/08/2006
Particulars of mortgage/charge
dot icon11/05/2006
Full accounts made up to 2005-05-31
dot icon19/04/2006
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 15/03/06; full list of members
dot icon01/03/2006
Memorandum and Articles of Association
dot icon17/02/2006
Particulars of mortgage/charge
dot icon16/01/2006
Particulars of mortgage/charge
dot icon14/12/2005
Particulars of mortgage/charge
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon23/11/2005
Accounting reference date extended from 31/03/05 to 31/05/05
dot icon21/10/2005
Resolutions
dot icon14/10/2005
Particulars of mortgage/charge
dot icon06/10/2005
Particulars of mortgage/charge
dot icon22/06/2005
Particulars of mortgage/charge
dot icon11/06/2005
Particulars of mortgage/charge
dot icon03/06/2005
Particulars of mortgage/charge
dot icon27/05/2005
Particulars of mortgage/charge
dot icon19/05/2005
Particulars of mortgage/charge
dot icon12/04/2005
Particulars of mortgage/charge
dot icon06/04/2005
Return made up to 15/03/05; full list of members
dot icon02/04/2005
Particulars of mortgage/charge
dot icon09/02/2005
Particulars of mortgage/charge
dot icon27/01/2005
Particulars of mortgage/charge
dot icon13/12/2004
Director's particulars changed
dot icon29/09/2004
Particulars of mortgage/charge
dot icon08/09/2004
New director appointed
dot icon25/08/2004
Particulars of mortgage/charge
dot icon23/08/2004
Ad 16/08/04--------- £ si 40@1=40 £ ic 81/121
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Ad 16/08/04--------- £ si 80@1=80 £ ic 1/81
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Director resigned
dot icon23/08/2004
New director appointed
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New director appointed
dot icon23/08/2004
New director appointed
dot icon16/08/2004
Certificate of change of name
dot icon15/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/06/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
01/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/06/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED is an(a) Active company incorporated on 15/03/2004 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 (PORTFOLIO NO 2) LIMITED?

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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED is currently Active. It was registered on 15/03/2004 .

Where is ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED located?

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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED do?

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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.