WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Overview

Company Name	WALSALL LIFT ACCOMMODATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06880647
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2009

Summary

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

What is the purpose of WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALSALL LIFT ACCOMMODATION SERVICES LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

Apr 08, 2025	Appointment of Mr James Michael Weaver as a director on Apr 04, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Eugene Martin Prinsloo as a director on Apr 04, 2025	1 pages	TM01

Apr 07, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mr Gareth Wyn Jones as a director on Oct 03, 2024	2 pages	AP01

Aug 30, 2024	Termination of appointment of Matthew Graham Hartland as a director on Aug 30, 2024	1 pages	TM01

Apr 24, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Appointment of Mr Eugene Martin Prinsloo as a director on Dec 08, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Mark William Grinonneau as a director on Nov 20, 2023	1 pages	TM01

May 01, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Jun 23, 2022	Termination of appointment of Richard Darch as a director on Jun 21, 2022	1 pages	TM01

Apr 11, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	26 pages	AA

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Jul 01, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Jul 01, 2021	2 pages	AP03

Jul 01, 2021	Termination of appointment of Georgina Claire Brown as a secretary on Jul 01, 2021	1 pages	TM02

Jun 16, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Jun 16, 2021	1 pages	TM02

Jun 16, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Jun 16, 2021	2 pages	AP03

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					328140280001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Jan 24, 2014		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	Investment Director	119057120007
JONES, Gareth Wyn St. Peters Square WV1 1SH Wolverhampton Civic Centre England	Oct 03, 2024		Director	St. Peters Square WV1 1SH Wolverhampton Civic Centre England	England	British	1966-10	Healthcare Estates & Facilities Strategist	327848240001
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 25, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1971-10	Director	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Sep 06, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	Director	148701690002
WEAVER, James Michael Portland Street M1 3LD Manchester 53 England	Apr 04, 2025		Director	Portland Street M1 3LD Manchester 53 England	England	British	1985-1	Regional Director	334406660001
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					253171770001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					286923290001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jun 16, 2021	Jul 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					284311220001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Apr 24, 2009	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British			100083490001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					284820320001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Jun 16, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					280351000001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England					179420830001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					202465340001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Apr 17, 2009	Apr 24, 2009	Secretary	Barbirolli Square M2 3AB Manchester 100					90084920001
ANDREWS, Paul Simon London Bridge SE1 9RA London 2 United Kingdom	Apr 24, 2009	Oct 14, 2011	Director	London Bridge SE1 9RA London 2 United Kingdom	United Kingdom	British	1970-1	Investment Banker	119057120005
BARNES, Simon John Victoria Square B1 1BD Birmingham One England	Sep 23, 2013	Jun 18, 2015	Director	Victoria Square B1 1BD Birmingham One England	England	British	1968-6	Director	181364860001
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 22, 2017	Jun 21, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	Company Director	178693100001
DARCH, Richard c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 10, 2013	Jun 30, 2014	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1961-12	Company Director	178693100001
GRINONNEAU, Mark William London Road SE1 6LH London Skipton House England	Jun 18, 2015	Nov 20, 2023	Director	London Road SE1 6LH London Skipton House England	United Kingdom	British	1970-4	Company Director	323896400001
GRINONNEAU, Mark William Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Dec 31, 2011	Sep 30, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	United Kingdom	British	1970-4	Director	323896400001
HART, Roger 100 Barbirolli Square M2 3AB Manchester	Apr 17, 2009	Apr 24, 2009	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1971-1	Solicitor	105579880001
HARTLAND, Matthew Graham Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Care Centre England	Jan 01, 2018	Aug 30, 2024	Director	Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Care Centre England	England	British	1971-1	Finance Director	190205840002
HARTSHORNE, David John Morice c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 03, 2013	Feb 27, 2015	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	Charted Engineer	87382740001
HARTSHORNE, David John Morice Stomp Road Burnham SL1 7LW Slough The Priory United Kingdom	Apr 24, 2009	Dec 31, 2011	Director	Stomp Road Burnham SL1 7LW Slough The Priory United Kingdom	England	British	1954-4	Director	87382740001
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Oct 14, 2011	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	Director	162465130002
KENNEDY, Angus John, Dr 22 Wynds Point Northfield B31 2EF Birmingham	Sep 24, 2009	Dec 31, 2010	Director	22 Wynds Point Northfield B31 2EF Birmingham	England	British	1952-9	Alternate Director	81502080001
MARKHAM, Gregory Farncombe House WR12 7LJ Broadway Worcestershire	May 06, 2011	Jul 25, 2012	Director	Farncombe House WR12 7LJ Broadway Worcestershire	England	British	1968-7	Alternate Director	131628300001
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 25, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1980-2	Asset Manager	289326600001
NISBET, Neil Charles 8 Farm Road WV3 8EW Wolverhampton West Midlands	Sep 24, 2009	Apr 21, 2011	Director	8 Farm Road WV3 8EW Wolverhampton West Midlands	United Kingdom	British	1963-3	Director	108738720001
NORTON, Claire Louise Chapel Ash WV3 0XE Wolverhampton Coniston House West Midlands United Kingdom	May 18, 2011	Mar 31, 2013	Director	Chapel Ash WV3 0XE Wolverhampton Coniston House West Midlands United Kingdom	United Kingdom	British	1978-7	Director	163953170001
PEARSON, Emma Louise Farncombe House WR12 7LJ Broadway Worcestershire	Sep 24, 2009	May 06, 2011	Director	Farncombe House WR12 7LJ Broadway Worcestershire	United Kingdom	British	1972-10	Director	259860950001
PRINSLOO, Eugene Martin Portland Street M1 3LD Manchester Suite 12b England	Dec 08, 2023	Apr 04, 2025	Director	Portland Street M1 3LD Manchester Suite 12b England	England	British	1971-12	Development Director	316921840001
RAINSFORD, Julian Bloxwich Lane WS2 7JL Walsall Jubilee House Staffordshire United Kingdom	Oct 14, 2011	Mar 31, 2013	Director	Bloxwich Lane WS2 7JL Walsall Jubilee House Staffordshire United Kingdom	United Kingdom	British	1959-10	Alterrnate Director	163865790001
RAPER, Sarah Anne, Dr Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Nov 17, 2010	Sep 23, 2013	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	United Kingdom	British	1964-10	Director	116853890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALSALL LIFT ACCOMMODATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walsall Holdco Limited

Apr 17, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06880651

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0