Active
Company Information for U3 RESIDENTIAL LIMITED
11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB,
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Company Registration Number
05586336
Private Limited Company
Active |
Company Name | ||
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U3 RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
11 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TB Other companies in B2 | ||
Previous Names | ||
|
Company Number | 05586336 | |
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Company ID Number | 05586336 | |
Date formed | 2005-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 18:28:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
U3 RESIDENTIAL WALSALL LIMITED | 11 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TB | Active | Company formed on the 2008-08-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID JAMES BRADSHAW |
||
PAUL DAVID JAMES BRADSHAW |
||
NURTON RESIDENTIAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U3 RESIDENTIAL WALSALL LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
GB DEVELOPMENTS (GREENWICH) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-02-19 | Active | |
AMBLEYDALE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
SHOO 262 LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
FLEXIBASE LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
SEABELLE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
BERYLAND LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
BROADSWORD 2000 LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
SUPREMEQUAY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
NURTON INVESTMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-03-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1996-12-09 | Active | |
BLUE LEDA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-07-09 | Active | |
GB DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2002-08-14 | Active | |
BOXBLACK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-01-29 | Active | |
NURTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1998-12-21 | Active | |
IOREK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
NURTON DEVELOPMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1998-12-21 | Active | |
SHOO 262 LIMITED | Director | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
FLEXIBASE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2022-01-26 | ||
Director's details changed for Mr Paul David James Bradshaw on 2022-01-26 | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul David James Bradshaw on 2022-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2022-01-26 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mr Paul David James Bradshaw on 2011-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2011-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 26/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NURTON RESIDENTIAL LIMITED / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED PAUL DAVID JAMES BRADSHAW | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NURTON RESIDENTIAL LIMITED / 15/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
CERTNM | COMPANY NAME CHANGED SHOO 202 LIMITED CERTIFICATE ISSUED ON 28/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as U3 RESIDENTIAL 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. |