Introduction
Watch Company
A
ADMIRAL TAVERNS PICCADILLY LIMITED
ADMIRAL TAVERNS PICCADILLY LIMITED is an active company incorporated on 27 October 2010 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 PICCADILLY LIMITED was registered 15 years ago.(SIC: 56302)
Status
active
Active since 15 years ago
Company No
07420758
LTD Company
Age
15 Years
Incorporated 27 October 2010
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 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG
From: 27 October 2010To: 1 December 2025
54 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
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 Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Part
Loan Cleared
Jul 15
Mortgage Satisfy Charge Part
Loan Cleared
Jul 15
Mortgage Satisfy Charge Part
Loan Cleared
Jul 15
Mortgage Satisfy Charge Part
Loan Cleared
Jul 15
Mortgage Satisfy Charge Part
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
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 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 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...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
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...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 27 Oct 2010
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
27 Oct 2010
Active
CLIFFORD, Andrew Francis James
ActiveHq Building, ChesterCH1 2NP
Born July 1970
Director
Appointed 28 Oct 2010
CLIFFORD, Andrew Francis James
Hq Building, ChesterCH1 2NP
Born July 1970
Director
28 Oct 2010
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
GEORGEL, Kevin Roger
ResignedSteam Mill Street, ChesterCH3 5AN
Born March 1970
Director
Appointed 28 Oct 2010
Resigned 01 Sept 2019
GEORGEL, Kevin Roger
Steam Mill Street, ChesterCH3 5AN
Born March 1970
Director
28 Oct 2010
Resigned 01 Sept 2019
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 27 Oct 2010
Resigned 28 Oct 2010
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
27 Oct 2010
Resigned 28 Oct 2010
Resigned
PAVELEY, Jonathan David, Dr
ResignedSteam Mill Street, ChesterCH3 5AN
Born October 1963
Director
Appointed 28 Oct 2010
Resigned 31 Jan 2014
PAVELEY, Jonathan David, Dr
Steam Mill Street, ChesterCH3 5AN
Born October 1963
Director
28 Oct 2010
Resigned 31 Jan 2014
Resigned
PEARSON, Glenn
ResignedHq Building, ChesterCH1 2NP
Born July 1970
Director
Appointed 28 Oct 2010
Resigned 31 Mar 2020
PEARSON, Glenn
Hq Building, ChesterCH1 2NP
Born July 1970
Director
28 Oct 2010
Resigned 31 Mar 2020
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 27 Oct 2010
Resigned 28 Oct 2010
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
27 Oct 2010
Resigned 28 Oct 2010
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 27 Oct 2010
Resigned 28 Oct 2010
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
27 Oct 2010
Resigned 28 Oct 2010
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
376
Description
Type
Date Filed
Document
2 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 December 2025
1 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With 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
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
30 May 2025
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
30 May 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
28 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 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
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 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
16 June 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 June 2017
20 January 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
20 January 2017
9 January 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
9 January 2017
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
25 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2015
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2015
24 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2015
12 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2014
15 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2014
31 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2014
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2014
16 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2014
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2014
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
23 November 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2010