UMBERSLADE SECURITIES LIMITED
Overview
| Company Name | UMBERSLADE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134238 |
| 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 SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UMBERSLADE SECURITIES LIMITED located?
| Registered Office Address | Umberslade Hall Hockley Heath B94 5DF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBERSLADE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for UMBERSLADE SECURITIES 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 SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 021342380020, created on Feb 27, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 021342380021, created on Feb 27, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Beverly Arron as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021342380019, created on Aug 04, 2017 | 10 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 021342380018, created on May 09, 2016 | 25 pages | MR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of UMBERSLADE SECURITIES 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 | 7524830001 | ||||||
| ARRON, Beverly | Director | Tower House Lane Wraxall BS48 1JR Bristol Birdcombe Court England | England | British | Company 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 | Director | 160394730001 | ||||
| NEWMAN HATTON, Jayne | Director | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | England | British | Director | 80701100002 | ||||
| BREAKWELL, Patricia Mary | Secretary | Hamlet Cottage Ullenhall B95 5NJ Solihull West Midlands | British | 8821800001 | ||||||
| JARRETT, Patricia Irene | Secretary | 133 Bryanston Road B91 1BP Solihull West Midlands | British | Company Secretary | 8419190001 | |||||
| NEWMAN HATTON, Jayne | Secretary | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | British | Property Company | 80701100002 | |||||
| FITZPATRICK, Alan Roy | Director | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Company Director | 15096000001 | ||||
| NEWMAN, David William | Director | The Coppice Rising Lane Lapworth Solihull West Midlands B94 6hw | England | British | Property Consultant | 198679930001 |
Who are the persons with significant control of UMBERSLADE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umberslade Group Limited | Sep 04, 2016 | Pound House Lane Hockley Heath B94 5DF Solihull Umberslade Hall West Midlands 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