ST PAULS HOUSE (BIRMINGHAM) LIMITED

Overview

Company Name	ST PAULS HOUSE (BIRMINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09686694
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2015

Summary

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

What is the purpose of ST PAULS HOUSE (BIRMINGHAM) LIMITED?

Development of building projects (41100) / Construction

Where is ST PAULS HOUSE (BIRMINGHAM) LIMITED located?

Registered Office Address	St Pauls House 23 St Pauls Square B3 1RB Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for ST PAULS HOUSE (BIRMINGHAM) LIMITED?

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

What is the status of the latest confirmation statement for ST PAULS HOUSE (BIRMINGHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for ST PAULS HOUSE (BIRMINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	8 pages	AA

Sep 01, 2025	legacy	40 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	8 pages	AA

Sep 06, 2024	legacy	41 pages	PARENT_ACC

Sep 06, 2024	legacy	3 pages	GUARANTEE2

Sep 06, 2024	legacy	1 pages	AGREEMENT2

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

Sep 08, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	8 pages	AA

Sep 08, 2023	legacy	36 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Mar 08, 2022	Satisfaction of charge 096866940001 in full	1 pages	MR04

Mar 08, 2022	Satisfaction of charge 096866940002 in full	1 pages	MR04

Jul 13, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Sep 21, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

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

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with updates	5 pages	CS01

Jul 03, 2019	Change of details for Elevate Property Group Limited as a person with significant control on Jul 02, 2019	2 pages	PSC05

View All Filings

Who are the officers of ST PAULS HOUSE (BIRMINGHAM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DISKIN, Michael John

May 11, 2018

Director

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

British

1962-11

110936390001

DODD, Steven Peter

Jul 15, 2015

Director

23 St Pauls Square

B3 1RB Birmingham

St Pauls House

West Midlands

England

British

1971-6

108849460001

CRAWFORD, Ian Robert

Jul 15, 2015

Jul 16, 2016

Secretary

Studd Lane

Abberley

WR6 6AU Worcester

Bromleys Barn

Worcestershire

England

209277480001

OAKLEY SECRETARIAL SERVICES LIMITED

Jul 15, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

OAKLEY SECRETARIAL SERVICES LIMITED

Jul 15, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST PAULS HOUSE (BIRMINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elevate Property Group Limited

Apr 06, 2016

23 St Pauls Square

B3 1RB Birmingham

St Pauls House

West Midlands

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	07856407

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.

Elevate Property Group Limited

Apr 06, 2016

23 St Pauls Square

B3 1RB Birmingham

St Pauls House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	07856407

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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