EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

Overview

Company Name	EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03014560
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Cavendish House 1st Floor 39 Waterloo Street B2 5PP Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DEWHAVEN LIMITED	Jan 26, 1995	Jan 26, 1995

What are the latest accounts for EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2025
Next Confirmation Statement Due	Apr 23, 2025
Next Confirmation Statement Made Up To	Apr 09, 2024
Overdue	No

What are the latest filings for EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 09, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Aug 20, 2021	Cessation of Iron Mountain (Uk) Plc as a person with significant control on Jun 22, 2021	1 pages	PSC07

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 04, 2019	Notification of Iron Mountain (Uk) Plc as a person with significant control on Jun 27, 2018	2 pages	PSC02

Jul 04, 2019	Cessation of Uds Properties Limited as a person with significant control on Jun 27, 2018	1 pages	PSC07

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Cavendish House 1st Floor 39 Waterloo Street Birmingham B2 5PP on Apr 09, 2018	1 pages	AD01

Apr 06, 2018	Termination of appointment of Nicholas David Mayhew Smith as a secretary on Apr 03, 2018	1 pages	TM02

Apr 06, 2018	Termination of appointment of Nicholas David Mayhew Smith as a director on Apr 03, 2018	1 pages	TM01

Apr 06, 2018	Appointment of Mr Martin Curzon Oakes as a director on Apr 03, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Robin Philip Woodbridge as a director on Apr 03, 2018	1 pages	TM01

Apr 06, 2018	Termination of appointment of Andrew Donald Griffiths as a director on Apr 03, 2018	1 pages	TM01

Apr 06, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Feb 14, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OAKES, Martin Curzon 1st Floor 39 Waterloo Street B2 5PP Birmingham Cavendish House England	Apr 03, 2018		Director	1st Floor 39 Waterloo Street B2 5PP Birmingham Cavendish House England	England	British	1971-7	Chartered Surveyor	162502560001
ASHMAN, Louise Jean 74 Winster Avenue Dorridge B93 8ST Solihull	Nov 07, 2000	Nov 09, 2007	Secretary	74 Winster Avenue Dorridge B93 8ST Solihull		British			72591560004
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Apr 06, 1995	Nov 07, 2000	Secretary	Dale Farm Madewell NN6 9JE Northampton Northamptonshire		British		Director	32255280002
LAWRENCE, Richard Peter 3 Ledwell Shirley B90 1SL Solihull West Midlands	Nov 09, 2007	Dec 31, 2008	Secretary	3 Ledwell Shirley B90 1SL Solihull West Midlands		British		Chartered Surveyor	125777610001
SMITH, Nicholas David Mayhew Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	Jul 13, 2009	Apr 03, 2018	Secretary	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands		British		Lawyer	127095010001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Dec 31, 2008	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British			82815550001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 26, 1995	Apr 06, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Apr 06, 1995	Oct 30, 2001	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	Director	56651680001
GRIFFITHS, Andrew Donald Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	Nov 25, 2008	Apr 03, 2018	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	United Kingdom	British	1958-9	Director/Chartered Surveyor	56528380010
HARRIS, Jason Duncan 31 Alderminster Road B91 3YT Solihull West Midlands	Oct 30, 2001	Feb 28, 2003	Director	31 Alderminster Road B91 3YT Solihull West Midlands		British	1975-5	Accountant	68739500002
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Oct 30, 2001	Feb 25, 2003	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	Company Director	61906560002
JENKINS, Simon Charles Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	Aug 07, 2013	Feb 28, 2014	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	United Kingdom	British	1965-3	Chartered Surveyor	56481970002
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Apr 06, 1995	Oct 30, 2001	Director	Dale Farm Madewell NN6 9JE Northampton Northamptonshire	England	British	1962-7	Director	32255280002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 25, 2008	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
SMITH, Nicholas David Mayhew Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	Aug 07, 2013	Apr 03, 2018	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	England	British	1968-10	Lawyer	127095010001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Feb 25, 2003	Dec 31, 2008	Director	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	England	British	1970-5	Company Secretary	82815550001
WOODBRIDGE, Robin Philip Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	Mar 02, 2009	Apr 03, 2018	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	England	British	1969-10	Chartered Surveyor	136661740001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 26, 1995	Apr 06, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iron Mountain (Uk) Plc

Jun 27, 2018

More London Riverside

SE1 2AU London

Ground Floor, 4

England

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	01478540

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Uds Properties Limited

Apr 20, 2016

Methuen Park

SN14 0WT Chippenham

Wincanton Plc

Wiltshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03025296

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hsbc Trust Company (Uk) Limited

Apr 20, 2016

Canada Square

E14 5HQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00106294

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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