EDGBASTON ESTATES SECURITY LIMITED
Overview
| Company Name | EDGBASTON ESTATES SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682048 |
| 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 ESTATES SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is EDGBASTON ESTATES SECURITY LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGBASTON ESTATES SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE WAYS SECURITY LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for EDGBASTON ESTATES SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for EDGBASTON ESTATES SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for EDGBASTON ESTATES SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Clark as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Notification of Philip John Clark as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew John Parker as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||
Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 12 pages | AA | ||
Appointment of Mr Andrew John Parker as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gerald Anthony Allison as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paula Maria Hay-Plumb as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Ian Wooldridge as a director on May 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020 | 1 pages | TM01 | ||
Who are the officers of EDGBASTON ESTATES SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLDRIDGE, David Ian | Secretary | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | 289739040001 | |||||||
| ALLISON, Gerald Anthony | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 123165930001 | |||||
| CLARK, Philip John | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 252360060001 | |||||
| COOPER, Haydn John | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 272024120001 | |||||
| HAY-PLUMB, Paula Maria | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 117674320003 | |||||
| WOOLDRIDGE, David Ian | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | United Kingdom | English | 82550480003 | |||||
| BENNETT, Michael Thomas | Secretary | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | 258795990001 | |||||||
| LEE, Mark Samuel Wilton | Secretary | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | British | 54866930001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| READMAN, Alison Mary | Secretary | 12 Prince Rupert's Way WS13 7ER Lichfield | British | 69382380002 | ||||||
| WOOLHOUSE, Martin Brennan | Secretary | Howards Meadow Kings Cliffe PE8 6YJ Nr Peterborough 7 Northants | British | 151009460001 | ||||||
| ALLEN, John Richard | Director | 12 Cotters Croft Fenny Compton CV47 2XS Southam Warwickshire | England | British | 71282600003 | |||||
| HARDY, David | Director | 34 Crane Drive WS7 8SW Burntwood Staffordshire | British | 61357790001 | ||||||
| KIRK, Joanna Claire | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 175772000002 | |||||
| LEE, Mark Samuel Wilton | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 54866930002 | |||||
| PARKER, Andrew John | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | England | British | 182700430001 | |||||
| PICK, Graham John | Director | Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire | England | British | 139309010001 | |||||
| POVALL, David Edward | Director | St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom | United Kingdom | British | 111052510002 | |||||
| ROGERS, Anthony Charles | Director | 7 Drakes Close Huntington YO32 9GN York North Yorkshire | England | British | 61357780003 |
Who are the persons with significant control of EDGBASTON ESTATES SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip John Clark | Jul 31, 2023 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paula Maria Hay -Plumb | Sep 29, 2017 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Gerald Anthony Allison | Sep 29, 2017 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Parker | Apr 06, 2016 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roderick David Kent | Apr 06, 2016 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ashenden | Apr 06, 2016 | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands | 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