COLMORE SQUARE TRUSTEES LIMITED

Overview

Company Name	COLMORE SQUARE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04481150
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002

Summary

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

What is the purpose of COLMORE SQUARE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLMORE SQUARE TRUSTEES LIMITED located?

Registered Office Address	1 Colmore Square Birmingham B4 6AA West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COLMORE SQUARE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SOLUTIONS4SPORTS LIMITED	Dec 17, 2002	Dec 17, 2002
MEAUJO (602) LIMITED	Jul 09, 2002	Jul 09, 2002

What are the latest accounts for COLMORE SQUARE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COLMORE SQUARE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2027
Next Confirmation Statement Due	Aug 02, 2027
Next Confirmation Statement Made Up To	Jul 19, 2026
Overdue	No

What are the latest filings for COLMORE SQUARE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 19, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

May 06, 2025	Appointment of Mr Andrew Rigg Whitehead as a director on May 01, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Andrew Carl Adams as a director on Apr 30, 2025	1 pages	TM01

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Aug 23, 2022	Director's details changed for Mrs Lesley Ann Davis on Aug 23, 2022	2 pages	CH01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Mary Dymphna Kaye as a director on Jan 31, 2022	1 pages	TM01

Dec 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 05, 2021	Termination of appointment of Richard Wrigley as a secretary on Sep 30, 2021	1 pages	TM02

Oct 05, 2021	Termination of appointment of Richard Wrigley as a director on Sep 30, 2021	1 pages	TM01

Jul 22, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 09, 2019	Termination of appointment of Zahra Pabani as a director on Sep 27, 2019	1 pages	TM01

Aug 14, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Mar 20, 2019	Termination of appointment of Emma Jane Shipp as a director on Sep 21, 2018	1 pages	TM01

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 13, 2018	Appointment of Mr Andrew Carl Adams as a director on Nov 13, 2018	2 pages	AP01

View All Filings

Who are the officers of COLMORE SQUARE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Lesley Ann 1 Colmore Square Birmingham B4 6AA West Midlands	May 04, 2010		Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1965-7	142146280002
WHITEHEAD, Andrew Rigg 1 Colmore Square Birmingham B4 6AA West Midlands	May 01, 2025		Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1963-12	23076330002
WRIGLEY, Richard 1 Colmore Square Birmingham B4 6AA West Midlands	Sep 23, 2003	Sep 30, 2021	Secretary	1 Colmore Square Birmingham B4 6AA West Midlands		British		9626100002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jul 09, 2002	Mar 09, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ADAMS, Andrew Carl 1 Colmore Square Birmingham B4 6AA West Midlands	Nov 13, 2018	Apr 30, 2025	Director	1 Colmore Square Birmingham B4 6AA West Midlands	England	British	1964-5	148750060001
BAKER, Ian Paul 10 Gilchrist Drive Edgbaston B15 3NG Birmingham West Midlands	Mar 09, 2004	May 01, 2011	Director	10 Gilchrist Drive Edgbaston B15 3NG Birmingham West Midlands	United Kingdom	British	1959-1	7325850002
BARKER, William Thomas Dunstall Road DE13 9RG Rangemore Rangemore Gardens Staffordshire England	Aug 06, 2013	Jun 03, 2016	Director	Dunstall Road DE13 9RG Rangemore Rangemore Gardens Staffordshire England	England	British	1962-1	82977530002
BLEARS, Roger William Oakwood The Green Rous Lench WR11 4UN Evesham Hereford And Worcester	Sep 23, 2003	Oct 31, 2009	Director	Oakwood The Green Rous Lench WR11 4UN Evesham Hereford And Worcester	United Kingdom	British	1958-7	27958240002
BUTLER, Quentin Hywel 64 Burton Road DE65 6FN Repton Derbyshire	Sep 23, 2003	Mar 31, 2013	Director	64 Burton Road DE65 6FN Repton Derbyshire	United Kingdom	British	1957-9	56885340002
DUDLEY, Keith Matthew 130 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Sep 23, 2003	Apr 30, 2012	Director	130 Braemar Road B73 6LZ Sutton Coldfield West Midlands	United Kingdom	British	1946-3	54101070001
FEA, James Michael Grindall The Old Vicarage White Ladies Aston WR7 4QH Worcester	Sep 23, 2003	Jan 03, 2008	Director	The Old Vicarage White Ladies Aston WR7 4QH Worcester	United Kingdom	British	1939-6	15323480002
FLAVELL, Ian Dennis Duke Meadows Grendon CV9 3DP Atherstone Warwickshire	Sep 23, 2003	Mar 14, 2011	Director	Duke Meadows Grendon CV9 3DP Atherstone Warwickshire	England	British	1955-1	93696770001
HANSELL, Mathew Simon The Barn 23 New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	Sep 23, 2003	Apr 21, 2004	Director	The Barn 23 New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	England	British	1961-9	148034620001
KAYE, Mary Dymphna Church Road Erdington B24 9BD Birmingham 50 West Midlands Uk	Feb 15, 2012	Jan 31, 2022	Director	Church Road Erdington B24 9BD Birmingham 50 West Midlands Uk	England	Irish	1955-5	165269440001
PABANI, Zahra Symphony Court B16 8AD Birmingham 2 West Midlands England	Aug 31, 2012	Sep 27, 2019	Director	Symphony Court B16 8AD Birmingham 2 West Midlands England	England	British	1972-7	142146360001
SHIPP, Emma Jane Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	Sep 17, 2014	Sep 21, 2018	Director	Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	England	British	1966-2	66268410003
STILTON, Andrew Jeffrey Springfield Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	Sep 23, 2003	Apr 30, 2014	Director	Springfield Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	England	British	1957-10	19439900002
WRIGLEY, Richard 1 Colmore Square Birmingham B4 6AA West Midlands	Sep 23, 2003	Sep 30, 2021	Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1965-3	9626100002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jul 09, 2002	Mar 09, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLMORE SQUARE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shakespeare Martineau Llp

Apr 06, 2016

Colmore Square

B4 6AA Birmingham

No 1

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc319029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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