Introduction
Watch Company
A
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED is an active company incorporated on 22 October 2009 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED was registered 16 years ago.(SIC: 56302)
Status
active
Active since 16 years ago
Company No
07054218
LTD Company
Age
16 Years
Incorporated 22 October 2009
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 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
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 Alersgate Street London EC1A 4EJ
From: 4 November 2009To: 4 December 2020
Milton Gate 60 Chiswell Street London EC1Y 4AG
From: 22 October 2009To: 4 November 2009
29 key events • 2009 - 2020
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
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 Cleared
Jul 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
Capital Update
May 17
Capital Statement Capital Company With D...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
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...
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 04 Oct 2012
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
04 Oct 2012
Active
CLIFFORD, Andrew Francis James
ActiveHq Building, ChesterCH1 2NP
Born July 1970
Director
Appointed 22 Oct 2009
CLIFFORD, Andrew Francis James
Hq Building, ChesterCH1 2NP
Born July 1970
Director
22 Oct 2009
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
ResignedSteam Mill Street, ChesterCH3 5AN
Born May 1957
Director
Appointed 13 Nov 2009
Resigned 07 Jul 2010
D'ARCY, Lynne
Steam Mill Street, ChesterCH3 5AN
Born May 1957
Director
13 Nov 2009
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
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 13 Nov 2009
Resigned 31 Mar 2020
PEARSON, Glenn
Hq Building, ChesterCH1 2NP
Born July 1970
Director
13 Nov 2009
Resigned 31 Mar 2020
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 Bidco 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
729
Description
Type
Date Filed
Document
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
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
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
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 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
16 June 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
17 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2012
Legacy
23 July 2012
MG02MG02
Legacy
MG02MG02
23 July 2012
No document
Legacy
13 September 2011
MG01MG01
Legacy
MG01MG01
13 September 2011
No document
16 November 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
16 November 2010
Legacy
29 April 2010
MG01MG01
Legacy
MG01MG01
29 April 2010
No document
Legacy
29 April 2010
MG01MG01
Legacy
MG01MG01
29 April 2010
No document
Legacy
28 April 2010
MG01MG01
Legacy
MG01MG01
28 April 2010
No document
Legacy
28 April 2010
MG01MG01
Legacy
MG01MG01
28 April 2010
No document
28 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2010
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2010
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 January 2010
No document
4 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 November 2009