SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED
Overview
| Company Name | SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02441313 |
| 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 SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED located?
| Registered Office Address | 254-258 Stratford Road Shirley B90 3AE Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 385 Stratford Road Shirley Solihull West Midlands B90 3BW to 254-258 Stratford Road Shirley Solihull West Midlands B90 3AE on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Adam Robert Marshall as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adam Robert Marshall on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 024413130003, created on Jun 01, 2022 | 40 pages | MR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2022
| 4 pages | SH06 | ||||||||||
Termination of appointment of Patrick John Waters as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Melvyn Kenneth Danes as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Melvyn Kenneth Danes as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Patrick John Waters as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Adam Robert Marshall as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Melvyn Kenneth Danes as a person with significant control on Oct 19, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Adam Robert | Director | Shirley B90 3AE Solihull 254-258 Stratford Road West Midlands United Kingdom | England | British | 170698570003 | |||||
| DANES, Rosalind Anne | Secretary | 72 Church Hill Road B91 3JA Solihull West Midlands | British | 65492330001 | ||||||
| DANES, Melvyn Kenneth | Director | 72 Church Hill Road B91 3JA Solihull West Midlands | United Kingdom | British | 27948790001 | |||||
| GRIFFITHS, Ian Malcolm | Director | 7 Tilley Close Thorpe Ashley Braunstone LE3 3TD Leicester | British | 24255230002 | ||||||
| WATERS, Patrick John | Director | 385 Stratford Road Shirley B90 3BW Solihull West Midlands | England | British | 35163660002 | |||||
| WATERS, Patrick John | Director | 15 Clyde Road Dorridge B93 8BD Solihull West Midlands | England | British | 35163660002 |
Who are the persons with significant control of SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Robert Marshall | Mar 25, 2022 | Shirley B90 3AE Solihull 254-258 Stratford Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Melvyn Kenneth Danes | Oct 19, 2021 | B91 3JA Solihull 72 Church Hill Road West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick John Waters | May 24, 2016 | Clyde Road Dorridge B93 8BD Solihull 15 West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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