UNIQUE PUB PROPERTIES BETA LIMITED

Company summary

Company number: 04071421
Status: ACTIVE
Incorporated / age: 14 September 200026 years
Registered office: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Nature of business
Public houses and bars
Other letting and operating of own or leased real estate
Previous company names
INNTREPRENEUR PUB PROPERTIES BETA LIMITED
LAMPVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDOWALL, David ACTIVE	Director	24 Feb 2023		United Kingdom	September 1978	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
ROSS, David Andrew ACTIVE	Director	03 Mar 2020		England	April 1973	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
FENN, Jacqueline Ann RESIGNED	Secretary	26 Apr 2002	27 Oct 2004			The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
GEORGE, David Colbron RESIGNED	Secretary	27 Oct 2004	01 Oct 2009			Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
POOLE, James Andrew RESIGNED	Secretary	01 Oct 2009	28 Feb 2013			3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TOGHER, Loretta Anne RESIGNED	Secretary	28 Feb 2013	29 May 2020			3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 2000	17 Nov 2000			10 Upper Bank Street, London, E14 5JJ
TJG SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2000	26 Apr 2002			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
CUMBERLAND, Allan Ainslie RESIGNED	Director	11 Mar 2002	19 Jun 2002		November 1946	14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
GEORGE, David Colbron RESIGNED	Director	31 Mar 2004	20 Jan 2011	England	July 1951	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
HARRISON, Gordon William RESIGNED	Director	31 Mar 2004	30 Sep 2006		May 1957	Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
HONEYWOOD, Keith RESIGNED	Director	20 Mar 2002	29 Nov 2004		January 1953	8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
LAYTON, Matthew Robert RESIGNED	Nominee Director	14 Sep 2000	17 Nov 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LONGBOTTOM, Simon David RESIGNED	Director	03 Mar 2020	24 Feb 2023	England	June 1971	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
REDFORD, Colin Hugh Briscoe RESIGNED	Director	17 Nov 2000	11 Mar 2002		September 1952	14 Chelsea Gardens, London, W13 0DS
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Sep 2000	17 Nov 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Neil Reynolds RESIGNED	Director	20 Jan 2011	03 Mar 2020	England	January 1965	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
TOWNSEND, William Simon RESIGNED	Director	31 Mar 2004	03 Mar 2020	England	February 1962	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TUPPEN, Graham Edward RESIGNED	Director	31 Mar 2004	06 Feb 2014	United Kingdom	January 1952	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TURNER, Graham RESIGNED	Director	11 Mar 2002	30 Sep 2004	United Kingdom	May 1963	55 Elsynge Road, Wandsworth Common, London, SW18 2HR
TURNER, James Andrew Ralph RESIGNED	Director	17 Nov 2000	11 Mar 2002		September 1958	5 Shannon Drive, Caister On Sea, Norfolk, NR30 5UE
WINNING, Andrew RESIGNED	Director	19 Jun 2002	29 Nov 2004	England	January 1965	Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF

MCDOWALL, David ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

ROSS, David Andrew ACTIVE
Role: Director
Appointed on: 03 Mar 2020
Country of Residence: England
Date of birth: April 1973
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

FENN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 27 Oct 2004
Address: The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL

GEORGE, David Colbron RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 01 Oct 2009
Address: Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN

POOLE, James Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2013
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TOGHER, Loretta Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 29 May 2020
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2000
Resigned on: 17 Nov 2000
Address: 10 Upper Bank Street, London, E14 5JJ

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 26 Apr 2002
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

CUMBERLAND, Allan Ainslie RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 19 Jun 2002
Date of birth: November 1946
Address: 14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY

GEORGE, David Colbron RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: July 1951
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

HARRISON, Gordon William RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Sep 2006
Date of birth: May 1957
Address: Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB

HONEYWOOD, Keith RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 29 Nov 2004
Date of birth: January 1953
Address: 8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 17 Nov 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LONGBOTTOM, Simon David RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: June 1971
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

REDFORD, Colin Hugh Briscoe RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 11 Mar 2002
Date of birth: September 1952
Address: 14 Chelsea Gardens, London, W13 0DS

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 17 Nov 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: January 1965
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

TOWNSEND, William Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: February 1962
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TUPPEN, Graham Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TURNER, Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 55 Elsynge Road, Wandsworth Common, London, SW18 2HR

TURNER, James Andrew Ralph RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 11 Mar 2002
Date of birth: September 1958
Address: 5 Shannon Drive, Caister On Sea, Norfolk, NR30 5UE

WINNING, Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: January 1965
Address: Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.