Punch Taverns Properties Limited. net worth, address, company information. Free

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Punch Taverns Properties Limited (Companies House Registration Number 03528601) is a private limited company legally formed on 1998-03-17 originating in United Kingdom. The enterprise can be found at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 1998-04-14, the previous name this firm used was Ld Property Spv Limited. Punch Taverns Properties Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Punch Taverns Properties Limited
Number	03528601
Date of Incorporation:	Tue, 17th Mar 1998
End of financial year:	31 December
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Sean P. (in the company from 24 April 2019), Christopher M. (appointment date: 29 August 2017), Lawson M. (appointed on 29 August 2017). The official register lists 2 persons of significant control, namely: Punch Taverns Holdings Limited can be reached at 20-22 Great Titchfield Street, W1W 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Punch Taverns Holdings Limited

6 April 2016

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3499144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

29 August 2017

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021 \| accounts	Free Download (94 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, November 2020 \| accounts	Free Download (86 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (79 pages)
(AA01) Current accounting period extended from 24th August 2018 to 31st December 2018 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 19th August 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 20th August 2016 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 22nd August 2015 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 23rd August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 17th August 2013 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th April 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 17th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 18th August 2012 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 20th August 2011 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 21st August 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 22nd August 2009 filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 23rd August 2008 filed on: 6th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 17th March 2008 with complete member list filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 19th August 2006 filed on: 2nd, March 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 19th August 2006 filed on: 2nd, March 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for the year ending on 20th August 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 20th August 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 21st August 2004 filed on: 1st, June 2005 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 21st August 2004 filed on: 1st, June 2005 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 23rd August 2003 filed on: 20th, January 2004 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 23rd August 2003 filed on: 20th, January 2004 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 17th August 2002 filed on: 10th, February 2003 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 17th August 2002 filed on: 10th, February 2003 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 18th August 2001 filed on: 27th, June 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 18th August 2001 filed on: 27th, June 2002 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 19th August 2000 filed on: 10th, May 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 19th August 2000 filed on: 10th, May 2001 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 27/09/00 to 24/08/00 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 27/09/00 to 24/08/00 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on 2nd October 1999 filed on: 5th, June 2000 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 2nd October 1999 filed on: 5th, June 2000 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (15 pages)
(363a) Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (15 pages)
(AA) Accounts for the year ending on 26th September 1998 filed on: 20th, May 1999 \| accounts	Free Download (9 pages)
(AA) Accounts for the year ending on 26th September 1998 filed on: 20th, May 1999 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (14 pages)
(363s) Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (14 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 17th May 1999 annual return
(225) Accounting reference date shortened from 31/03/99 to 27/09/98 filed on: 10th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 27/09/98 filed on: 10th, December 1998 \| accounts	Free Download (1 page)

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