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PUNCH TAVERNS (CHILTERN) LIMITED (10840658)

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Introduction

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Updated On: 17/09/2026
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PUNCH TAVERNS (CHILTERN) LIMITED

PUNCH TAVERNS (CHILTERN) LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PUNCH TAVERNS (CHILTERN) LIMITED was registered 9 years ago.(SIC: 64209)

Status

liquidation

Active since 9 years ago

Company No

10840658

LTD Company

Age

9 Years

Incorporated 28 June 2017

Size

N/A

Accounts

ARD: 31/12

Overdue

11 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 August 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 27 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Contact

Address

45 Mortimer Street London, W1W 8HJ,

Timeline

14 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Owner Exit
Sept 17
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Aug 20
Funding Round
Mar 25
Capital Update
Mar 25
3
Funding
9
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

MOUNTSTEVENS, Lawson John Wembridge

Active
St. Andrew Square, EdinburghEH2 2BD
Born January 1968
Director
Appointed 29 Aug 2017

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
Appointed 28 Jun 2017
Resigned 29 Aug 2017

MOORE, Christopher John

Active
St. Andrew Square, EdinburghEH2 2BD
Born February 1970
Director
Appointed 29 Aug 2017

DANDO, Stephen Peter

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
Appointed 28 Jun 2017
Resigned 29 Aug 2017

FORDE, David

Resigned
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Aug 2017
Resigned 31 Jul 2020

TANNAHILL, David James

Resigned
3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
Appointed 29 Aug 2017
Resigned 24 Apr 2019

PATERSON, Sean Michael

Active
St. Andrew Square, EdinburghEH2 2BD
Born September 1982
Director
Appointed 24 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Heineken Uk Limited

Active
St. Andrew Square, EdinburghEH2 2BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017

Punch Taverns (Es) Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017

Fundings

Financials

Latest Activities

Filing History

69

Liquidation Voluntary Declaration Of Solvency
10 October 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
10 October 2025
600600
Resolution
10 October 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 May 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
28 March 2025
SH19Statement of Capital
Legacy
28 March 2025
SH20SH20
Legacy
28 March 2025
CAP-SSCAP-SS
Resolution
28 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
23 August 2024
AAAnnual Accounts
Legacy
23 August 2024
PARENT_ACCPARENT_ACC
Legacy
23 August 2024
AGREEMENT2AGREEMENT2
Legacy
23 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2023
AAAnnual Accounts
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
28 September 2023
AGREEMENT2AGREEMENT2
Legacy
28 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2022
AAAnnual Accounts
Legacy
8 September 2022
PARENT_ACCPARENT_ACC
Legacy
8 September 2022
GUARANTEE2GUARANTEE2
Legacy
8 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2021
AAAnnual Accounts
Legacy
4 October 2021
GUARANTEE2GUARANTEE2
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Legacy
17 September 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 November 2020
AAAnnual Accounts
Legacy
16 November 2020
PARENT_ACCPARENT_ACC
Legacy
16 November 2020
AGREEMENT2AGREEMENT2
Legacy
16 November 2020
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2019
AAAnnual Accounts
Legacy
17 October 2019
PARENT_ACCPARENT_ACC
Legacy
17 October 2019
GUARANTEE2GUARANTEE2
Legacy
17 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 January 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
31 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 August 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
29 August 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
7 August 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
30 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 June 2017
CH01Change of Director Details
Incorporation Company
28 June 2017
NEWINCIncorporation