EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED
Overview
| Company Name | EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02748843 |
| 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 EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED located?
| Registered Office Address | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTA LIBRARY SERVICES LIMITED | Mar 22, 2001 | Mar 22, 2001 |
| WESTHILL COLLEGE ENTERPRISES COMPANY LIMITED | Sep 18, 1992 | Sep 18, 1992 |
What are the latest accounts for EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Appointment of Mr Steven Hawkins as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Bray as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 24 pages | AA | ||||||||||
Secretary's details changed for Mr Billy Harris on Apr 10, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Nigel Bruce Van Wijk as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Billy Harris as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 18 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Erica Sian Rees Conway on Jan 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Simon Bray as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Stuart Richards as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Billy Robert | Secretary | Edgbaston Park Road B15 2RS Birmingham 53 West Midlands England | 329889680001 | |||||||
| CONWAY, Erica Sian Rees | Director | University Of Birmingham Edgbaston B15 2TT Birmingham Finance Office England | England | British | 244285320001 | |||||
| HAWKINS, Steven | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | England | British | 343661090001 | |||||
| ORR, David James Macconnell | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | England | British | 256578220001 | |||||
| SHILL, Rosemarie | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | England | British | 262950770001 | |||||
| VARSALONA, Roberto | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | England | British | 92918010001 | |||||
| ANDERSON, Susan | Secretary | 70 Alder Lane B30 1QW Bournville Birmingham | British | 86925460001 | ||||||
| BEERJERAZ, Penny Judith | Secretary | 22 Pereira Road Harborne B17 9JN Birmingham West Midlands | British | 104115480001 | ||||||
| HARRISON, Geoffrey | Secretary | 2 Innage Road Northfield B31 2DX Birmingham West Midlands | British | 30331080001 | ||||||
| HUSSAIN, Sonia | Secretary | Edgbaston B15 2TT Birmingham Finance Office England | 218420010001 | |||||||
| LATIMER, Colin Gordon Courtenay | Secretary | 18 Frederick Road B73 5QW Sutton Coldfield West Midlands | British | 67456670001 | ||||||
| MONK, Roger David | Secretary | 65 Lockwood Road Northfield B31 1QE Birmingham West Midlands | British | 11911520001 | ||||||
| VAN WIJK, Nigel Bruce | Secretary | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | 248639520001 | |||||||
| ALLEN, David James | Director | 16 Gazala Drive Norton WR5 2SF Worcester | British | 61182380001 | ||||||
| BALL, Gillian | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | United Kingdom | British | 45027910007 | |||||
| BRADFORD, Peter John | Director | 126 Northfield Road Kings Norton B30 1DX Birmingham West Midlands | British | 30331100001 | ||||||
| BRAY, Simon | Director | Finance Office, Aston Webb Building,University Of B15 2TT Birmingham, Edgbaston Birmingham,West Midlands | United Kingdom | British | 273621030001 | |||||
| BRIGGS, John Henry York, Professor | Director | 45 Weoley Hill Selly Oak B29 4AB Birmingham West Midlands | United Kingdom | British | 54923410002 | |||||
| BULMAN, Inga | Director | 8 Fox Hill Close B29 4AH Birmingham | United Kingdom | British | 2627270003 | |||||
| CASEY, Brendan | Director | King Edward Wharf B16 8AT Birmingham 1211 | United Kingdom | Irish | 137771470001 | |||||
| COOK, Roy Thomas | Director | 12 Wythall Road B63 4QR Halesowen West Midlands | British | 37941290001 | ||||||
| DAVIES, David | Director | C/O Westhill College 16 Weoley Park Road B29 6LL Birmingham | British | 67475110002 | ||||||
| EVANS, Valerie Jean | Director | 84 Salisbury Road Moseley B13 8JY Birmingham | British | 50265530001 | ||||||
| FIELD, Clive Douglas, Dr | Director | 35 Elvetham Road Edgbaston B15 2LZ Birmingham | England | British | 92397230001 | |||||
| GRANGER, Christopher Paul | Director | Edgbaston B15 2TT Birmingham Finance Office England | United Kingdom | British | 203055440001 | |||||
| HADLEY, Maureen Ann | Director | 3 Grastree Lane B61 8NT Bromsgrove Worcestershire | British | 30331090001 | ||||||
| HARRISON, Geoffrey | Director | 2 Innage Road Northfield B31 2DX Birmingham West Midlands | British | 30331080001 | ||||||
| IVES, Eric William, Professor | Director | 214 Myton Road CV34 6PS Warwick Warwickshire | British | 45321130001 | ||||||
| MILLS, Richard | Director | Churchfields House 9 Woodville Road Harborne B17 9AS Birmingham | British | 37941790001 | ||||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| PRIESTLEY, Jack Greaves | Director | 45 Weoley Hill Selly Oak B29 4AB Birmingham West Midlands | British | 30331110001 | ||||||
| RICHARDS, Gordon Stuart | Director | University Of Birmingham Edgbaston B15 2TT Birmingham Has Services England | United Kingdom | British | 244287530001 | |||||
| SHOEBRIDGE, Michele Indianna | Director | 35 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 79257990001 | ||||||
| TIER, Raymond Keith | Director | 16 The Hurst B13 0DG Birmingham West Midlands | British | 116945110001 | ||||||
| WALMSLEY, John | Director | 56 Jervis Crescent B74 4PN Sutton Coldfield West Midlands | United Kingdom | British | 37941420001 |
Who are the persons with significant control of EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Birmingham | Sep 18, 2016 | Edgbaston B15 2TT Birmingham Edgbaston 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