Introduction
Watch Company
A
ADMIRAL TAVERNS (780) LIMITED
ADMIRAL TAVERNS (780) LIMITED is an active company incorporated on 15 June 2006 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. ADMIRAL TAVERNS (780) LIMITED was registered 19 years ago.(SIC: 55100, 56302)
Status
active
Active since 19 years ago
Company No
05847941
LTD Company
Age
19 Years
Incorporated 15 June 2006
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
INHOCO 4154 LIMITED
From: 15 June 2006To: 26 July 2006
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 4 December 2020To: 1 December 2025
150 Aldersgate Street London EC1A 4EJ
From: 15 June 2006To: 4 December 2020
39 key events • 2006 - 2021
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 14
Termination Director Company With Name
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Cleared
Jul 14
Mortgage Satisfy Charge Part
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Part
Loan Cleared
Oct 14
Mortgage Satisfy Charge Part
Loan Cleared
Oct 14
Mortgage Satisfy Charge Part
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed
Loan Cleared
Apr 15
Mortgage Satisfy Charge Part
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 15 Jun 2006
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
15 Jun 2006
Active
CLIFFORD, Andrew Francis James
ActiveHq Building, ChesterCH1 2NP
Born July 1970
Director
Appointed 09 Oct 2006
CLIFFORD, Andrew Francis James
Hq Building, ChesterCH1 2NP
Born July 1970
Director
09 Oct 2006
Active
GRAY, Nicholas Peter Sedgewick
ActiveHq Building, ChesterCH1 2NP
Born August 1974
Director
Appointed 02 Mar 2020
GRAY, Nicholas Peter Sedgewick
Hq Building, ChesterCH1 2NP
Born August 1974
Director
02 Mar 2020
Active
JOWSEY, Christopher Michael
ActiveHq Building, ChesterCH1 2NP
Born February 1965
Director
Appointed 15 Jul 2019
JOWSEY, Christopher Michael
Hq Building, ChesterCH1 2NP
Born February 1965
Director
15 Jul 2019
Active
D'ARCY, Lynne
Resigned5 Winwick Park Avenue, WarringtonWA2 8XB
Born May 1957
Director
Appointed 09 Oct 2006
Resigned 07 Jul 2010
D'ARCY, Lynne
5 Winwick Park Avenue, WarringtonWA2 8XB
Born May 1957
Director
09 Oct 2006
Resigned 07 Jul 2010
Resigned
GEORGEL, Kevin Roger
ResignedSteam Mill Street, ChesterCH3 5AN
Born March 1970
Director
Appointed 19 Jul 2010
Resigned 01 Sept 2019
GEORGEL, Kevin Roger
Steam Mill Street, ChesterCH3 5AN
Born March 1970
Director
19 Jul 2010
Resigned 01 Sept 2019
Resigned
LANDESBERG, Alan
ResignedAllingham Court, LondonN2 OBA
Born February 1933
Director
Appointed 26 Jul 2006
Resigned 16 Nov 2009
LANDESBERG, Alan
Allingham Court, LondonN2 OBA
Born February 1933
Director
26 Jul 2006
Resigned 16 Nov 2009
Resigned
LANDESBERG, Gary Mitchell
Resigned122 Wigmore Street, LondonW1U 3RX
Born June 1960
Director
Appointed 26 Jul 2006
Resigned 16 Nov 2009
LANDESBERG, Gary Mitchell
122 Wigmore Street, LondonW1U 3RX
Born June 1960
Director
26 Jul 2006
Resigned 16 Nov 2009
Resigned
PAVELEY, Jonathan David, Dr
ResignedSteam Mill Street, ChesterCH3 5AN
Born October 1963
Director
Appointed 20 Jan 2010
Resigned 31 Jan 2014
PAVELEY, Jonathan David, Dr
Steam Mill Street, ChesterCH3 5AN
Born October 1963
Director
20 Jan 2010
Resigned 31 Jan 2014
Resigned
PEARSON, Glenn
ResignedHq Building, ChesterCH1 2NP
Born July 1970
Director
Appointed 16 Jul 2007
Resigned 31 Mar 2020
PEARSON, Glenn
Hq Building, ChesterCH1 2NP
Born July 1970
Director
16 Jul 2007
Resigned 31 Mar 2020
Resigned
PERCY, Andrew Graeme
Resigned5 Carlton Avenue, WilmslowSK9 4EP
Born May 1964
Director
Appointed 26 Jan 2007
Resigned 16 Jul 2007
PERCY, Andrew Graeme
5 Carlton Avenue, WilmslowSK9 4EP
Born May 1964
Director
26 Jan 2007
Resigned 16 Jul 2007
Resigned
ROSENBERG, David
ResignedGreen Verges, StanmoreHA7 3HL
Born January 1958
Director
Appointed 26 Jul 2006
Resigned 16 Sept 2009
ROSENBERG, David
Green Verges, StanmoreHA7 3HL
Born January 1958
Director
26 Jul 2006
Resigned 16 Sept 2009
Resigned
ROSENBERG, Elliot Simon
ResignedBrooklands 33 Linksway, NorthwoodHA6 2XA
Born June 1960
Director
Appointed 26 Jul 2006
Resigned 16 Sept 2009
ROSENBERG, Elliot Simon
Brooklands 33 Linksway, NorthwoodHA6 2XA
Born June 1960
Director
26 Jul 2006
Resigned 16 Sept 2009
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 15 Jun 2006
Resigned 27 Jul 2006
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
15 Jun 2006
Resigned 27 Jul 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothbury, LondonEC2R 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Admiral Taverns (Max) Limited
Lothbury, LondonEC2R 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
609
Description
Type
Date Filed
Document
3 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 December 2025
1 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 December 2025
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2020
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
15 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2017
15 June 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 June 2017
Mortgage Create With Deed
21 October 2014
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
21 October 2014
No document
16 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2014
27 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2014
14 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2014
Resolution
24 July 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2013
No document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 June 2010
Resolution
17 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 2007
No document
Resolution
18 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2007
No document
Resolution
18 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2007
No document
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2006