UMBERSLADE CORPORATE MANAGEMENT LIMITED
Overview
| Company Name | UMBERSLADE CORPORATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBERSLADE CORPORATE MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UMBERSLADE CORPORATE MANAGEMENT LIMITED located?
| Registered Office Address | Umberslade Hall Hockley Heath B94 5DF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAN PROPERTY INVESTMENTS LIMITED | Apr 12, 1988 | Apr 12, 1988 |
| SKYBRIDGE CONTRACTS SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| NETHERSAN LIMITED | Feb 05, 1971 | Feb 05, 1971 |
What are the latest accounts for UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Maureen Newman as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr David William Newman as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Ian Walter | Secretary | Kidmorie 3 Warren Drive Dorridge B93 8JY Solihull West Midlands | British | Company Secretary | 7524830001 | |||||
| ARRON, Beverly | Director | Tower House Lane Wraxall BS48 1JR Bristol Birdcombe Court Somerset | England | British | Director | 36490380006 | ||||
| ELLIOTT, Ian Walter | Director | Kidmorie 3 Warren Drive Dorridge B93 8JY Solihull West Midlands | England | British | Finance Director | 7524830001 | ||||
| HATTON, Stuart Mark | Director | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | England | British | Company Director | 160394730001 | ||||
| NEWMAN, David William | Director | Umberslade Hall Hockley Heath B94 5DF Solihull West Midlands | England | British | Retired | 198679930001 | ||||
| NEWMAN, Maureen | Director | Rising Lane Lapworth B94 6HW Solihull The Coppice West Midlands England | England | British | - | 8419200001 | ||||
| NEWMAN HATTON, Jayne | Director | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | England | British | Company Director | 80701100002 | ||||
| TAYLOR-SMITH, Kim David Spencer | Secretary | 52 Leeds Road HG2 8BQ Harrogate North Yorkshire | British | 78391680001 | ||||||
| CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | Company Director | 5206400002 | |||||
| GLEGHORN, Keith William | Director | Wychend The Spinney Ford Lane East Hendred OX12 8LS Wantage Oxfordshire | British | Company Director | 43071440001 | |||||
| TAYLOR-SMITH, Kim David Spencer | Director | 52 Leeds Road HG2 8BQ Harrogate North Yorkshire | British | Chartered Accountant | 78391680001 |
Who are the persons with significant control of UMBERSLADE CORPORATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umberslade Securities Limited | Sep 18, 2016 | Pound House Lane Hockley Heath B94 5DF Solihull Umberslade Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0