ADMIRAL TAVERNS (CHESTER) LIMITED

ADMIRAL TAVERNS (CHESTER) LIMITED is an active private limited company, incorporated on 10 May 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. ADMIRAL TAVERNS (CHESTER) LIMITED previously had the company name PYRAMID PUB MANAGEMENT COMPANY LIMITED. The company has 16 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	28/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	3
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 21/08/2006 onwards:

ADMIRAL TAVERNS (CHESTER) LIMITED

Prior to 21/08/2006:

PYRAMID PUB MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW FRANCIS JAMES CLIFFORD

(~53 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2006

MR NICHOLAS PETER SEDGEWICK GRAY

(~49 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2020

MR CHRISTOPHER MICHAEL JOWSEY

(~59 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/07/2019

A G SECRETARIAL LIMITED

(British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Secretary

Appointed on 25/02/2006

Connections

(Shared officers)

04161760 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET GP LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 2 LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE GP LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)