Company Information for EDGBASTON ESTATES SECURITY LIMITED
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EDGBASTON ESTATES SECURITY LIMITED | ||
Legal Registered Office | ||
76 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LU Other companies in B16 | ||
Previous Names | ||
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Company Number | 03682048 | |
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Company ID Number | 03682048 | |
Date formed | 1998-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB913230075 |
Last Datalog update: | 2024-09-08 14:57:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN BRENNAN WOOLHOUSE |
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JOANNA CLAIRE KIRK |
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MARK SAMUEL WILTON LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD ALLEN |
Director | ||
DAVID EDWARD POVALL |
Director | ||
MARK SAMUEL WILTON LEE |
Company Secretary | ||
ALISON MARY READMAN |
Company Secretary | ||
GRAHAM JOHN PICK |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
DAVID HARDY |
Director | ||
ANTHONY CHARLES ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
HAGLEY ROAD NORTH SITE (NO 1) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
CALTHORPE ESTATES LIMITED | Director | 2013-02-13 | CURRENT | 2007-07-31 | Active | |
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE PROPERTIES LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-29 | Active | |
PEBBLE MILL INVESTMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2002-02-14 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2013-02-13 | CURRENT | 1991-06-25 | Active | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2000-04-25 | Active | |
CALTHORPE EDGBASTON MILL LIMITED | Director | 2013-02-13 | CURRENT | 2005-12-08 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS NO 2 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS NO 2 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2012-09-30 | CURRENT | 2000-04-25 | Active | |
CALTHORPE PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
LINVALE NO 1 LIMITED | Director | 2009-10-01 | CURRENT | 1997-10-02 | Dissolved 2014-01-17 | |
LINVALE NO 2 LIMITED | Director | 2009-10-01 | CURRENT | 2000-05-02 | Dissolved 2014-10-14 | |
CALTHORPE ESTATES LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-31 | Active | |
PEBBLE MILL INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2002-02-14 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1991-06-25 | Active | |
CALTHORPE EDGBASTON MILL LIMITED | Director | 2009-10-01 | CURRENT | 2005-12-08 | Active | |
LINVALE NO 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-01-10 | Dissolved 2014-11-05 |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JOHN CLARK | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ANDREW JOHN PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN CLARK | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr David Ian Wooldridge as company secretary on 2021-11-19 | |
TM02 | Termination of appointment of Michael Thomas Bennett on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR PAULA MARIA HAY-PLUMB | |
AP01 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL WILTON LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE KIRK | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Thomas Bennett as company secretary on 2019-05-23 | |
TM02 | Termination of appointment of Martin Brennan Woolhouse on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CERTNM | COMPANY NAME CHANGED FIVE WAYS SECURITY LIMITED CERTIFICATE ISSUED ON 23/05/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY -PLUMB | |
PSC07 | CESSATION OF ANDREW ASHENDEN AS A PSC | |
PSC07 | CESSATION OF RODERICK DAVID KENT AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Joanna Claire Kirk on 2016-10-31 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Samuel Wilton Lee on 2013-10-01 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 02/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MARTIN BRENNAN WOOLHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LEE | |
RES01 | ADOPT ARTICLES 25/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
AR01 | 02/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
288a | DIRECTOR APPOINTED DAVID EDWARD POVALL | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK SAMUEL WILTON LEE | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON READMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/02/07 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S369(4) SHT NOTICE MEET 16/06/06 | |
ELRES | S80A AUTH TO ALLOT SEC 16/06/06 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 56 ST JAMES ROAD EDGBASTON BIRMINGHAM B15 1JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGBASTON ESTATES SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EDGBASTON ESTATES SECURITY 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. |