Active
Company Information for UMBERSLADE SECURITIES LIMITED
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF,
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Company Registration Number
02134238
Private Limited Company
Active |
Company Name | |||
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UMBERSLADE SECURITIES LIMITED | |||
Legal Registered Office | |||
UMBERSLADE HALL HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF Other companies in B94 | |||
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Company Number | 02134238 | |
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Company ID Number | 02134238 | |
Date formed | 1987-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB487275207 |
Last Datalog update: | 2024-05-05 06:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WALTER ELLIOTT |
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IAN WALTER ELLIOTT |
||
STUART MARK HATTON |
||
JAYNE NEWMAN HATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA IRENE JARRETT |
Company Secretary | ||
JAYNE NEWMAN HATTON |
Company Secretary | ||
DAVID WILLIAM NEWMAN |
Director | ||
PATRICIA MARY BREAKWELL |
Company Secretary | ||
ALAN ROY FITZPATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
AMBERBECK LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-10-06 | Dissolved 2016-01-19 | |
WAPPING WHARF (UMBERSLADE) LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Company Secretary | 1995-10-13 | CURRENT | 1971-02-05 | Active | |
WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1996-10-09 | CURRENT | 1971-02-05 | Active | |
HAMPTON ROAD DEVELOPMENTS LIMITED | Director | 2016-01-07 | CURRENT | 2015-01-30 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED | Director | 2013-07-17 | CURRENT | 2013-03-07 | Active | |
OKEN EYFFLER LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1995-10-03 | CURRENT | 1971-02-05 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1995-10-03 | CURRENT | 1971-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BEVERLY ARRON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021342380019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 545805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021342380018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 545805 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 545805 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 17 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 04/09/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
RES13 | DIV £9,900 INGLEBY 21/06/07 | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 382500/545805 21/06 | |
88(2)R | AD 21/06/07--------- £ SI 163305@1=163305 £ IC 382500/545805 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EUROFINANCE (ISLE OF MAN) LIMITED | ||
Outstanding | WAPPING WHARF (BETA) LLP | ||
LEGAL CHARGE | Outstanding | LEGAL & GENERAL ASSURANCE SOCIETY LIMITED, DAVID WILLIAM NEWMAN, STUART MARK HATTON, JAYNE NEWMAN-HATTON, BEVERLY ARRON AS TRUSTEES OF THE UMBERSLADE CORPORATE MANAGEMENT LIMITED DIRECTORS PENSION SCHEME | |
MORTGAGE DEBENTURE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEBENTURE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEBENTURE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE AND DEBENTURE | Satisfied | WOOLWICH BUILDING SOCIETY | |
DEBENTURE | Satisfied | D.W. NEWMAN | |
LEGAL CHARGE | Satisfied | PLYMOUTH TUBE COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UMBERSLADE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |