SP

STAR PUBS & BARS (PROPERTY) LIMITED

Liquidation

Company number 00236608

London, England · Incorporated 23 January 1929

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
97 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 January 2025

Company history

Previous company names

NORTHERN WINE TRADERS LIMITED (THE) · 23 January 1929 – 31 December 1981

BONHOTE FOSTER AND COMPANY LIMITED · 31 December 1981 – 5 May 1998

SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED · 5 May 1998 – 20 June 2003

SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED · 20 June 2003 – 20 November 2009

SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED · 20 November 2009 – 26 November 2012

Company overview

STAR PUBS & BARS (PROPERTY) LIMITED is a private limited company incorporated on 23 January 1929 and registered in England and Wales and is currently in liquidation. It has changed its name 5 times, most recently from SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED on 20 November 2009. Its registered office is at 45 Mortimer Street, London, W1W 8HJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Star Pubs & Bars Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Heineken Uk Limited, which exercises significant influence or control. The board consists of three British directors: MOORE, Christopher John (appointed 23 February 2009), MOUNTSTEVENS, Lawson John Wembridge (appointed 13 May 2016) and PATERSON, Sean Michael (appointed 24 April 2019). HUNTER, Ruth Carol serves as company secretary (appointed 14 June 2018). 38 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 27 August 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 9 October 2024, and is currently overdue. The next is due by 23 October 2025. Companies House holds 234 filings for this company, most recently an insolvency filing on 13 October 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
9 October 2024
Next due
23 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
HR
HUNTER, Ruth Carol
Secretary
14 June 2018
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
13 May 2016
MC
MOORE, Christopher John
Director
23 February 2009
TD
TANNAHILL, David James
Director · Resigned
5 December 2018
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
FD
FORDE, David Michael
Director · Resigned
6 October 2014
JC
JOWSEY, Christopher Michael
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
6 October 2014
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
SC
SLADEN, Christopher Redman
Director · Resigned
20 June 2011
MD
MACINTYRE, Donald Calum
Director · Resigned
5 August 2009
CG
COLQUHOUN, Graeme Alexander
Secretary · Resigned
22 July 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
30 December 2007
MJ
MACKERRON, John Charles Alexander
Director · Resigned
30 October 2007
BD
BESWICK, David Hamilton
Director · Resigned
1 January 2007
MS
MORSE, Stella Helen
Director · Resigned
29 May 2006
BJ
BLOOD, Jeremy John Foster
Director · Resigned
4 July 2005
HK
HORNBLOW, Keith Ross
Director · Resigned
27 September 2004
KM
KEARSEY, Matthew Richard
Director · Resigned
1 January 2004
SC
SNODDY, Colin Gordon
Director · Resigned
16 October 2003
MK
MCGOWN, Kenneth
Director · Resigned
6 October 2003
DJ
DRAPER, John Patrick
Director · Resigned
13 January 2003
GM
GRAY, Martyn
Director · Resigned
13 January 2003
SA
STEVENSON, Andrew John
Director · Resigned
13 January 2003
WR
WOODCOCK, Robert Andrew
Director · Resigned
13 January 2003
WP
WOOD, Peter James
Director · Resigned
13 January 2003
SC
SMITH, Christopher David
Director · Resigned
13 January 2003
PB
PITT, Barry Ernest
Director · Resigned
13 January 2003
MG
MOUNTFORD, Geoffrey Ernest
Director · Resigned
13 January 2003
MP
MORRIS, Peter
Director · Resigned
13 January 2003
MP
MOORE, Peter
Director · Resigned
13 January 2003
MP
MCNAULL, Philip Gerard
Director · Resigned
13 January 2003
HJ
HAMMOND-CHAMBERS, James Alistair Oscar
Director · Resigned
13 January 2003
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Director · Resigned
—
PM
PEAREY, Michael John
Director · Resigned
—

Persons with significant control

PS
Star Pubs & Bars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
29 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Secretary Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Secretary Company With Change Date
Officers
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Legacy
Capital
30 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
21 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Certificate Change Of Name Company
Change Of Name
26 November 2012 View
Change Of Name Notice
Change Of Name
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Change Of Name Notice
Change Of Name
20 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
20 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Address
21 October 2002 View
Accounts With Accounts Type Dormant
Accounts
27 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Annual Return
19 November 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Dormant
Accounts
15 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1996 View
Legacy
Annual Return
13 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 December 1994 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Dormant
Accounts
19 January 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Dormant
Accounts
23 October 1992 View
Legacy
Annual Return
23 October 1992 View
Accounts With Accounts Type Dormant
Accounts
28 January 1992 View
Legacy
Annual Return
18 October 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Officers
12 February 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Dormant
Accounts
17 November 1988 View
Legacy
Annual Return
17 November 1988 View
Legacy
Annual Return
28 September 1987 View
Accounts With Made Up Date
Accounts
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
12 September 1986 View
Legacy
Annual Return
12 September 1986 View
Memorandum Articles
Incorporation
3 February 1973 View
Incorporation Company
Incorporation
23 January 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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