Company Information for UMBERSLADE CORPORATE MANAGEMENT LIMITED
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF,
|
Company Registration Number
01001885
Private Limited Company
Active |
Company Name | |
---|---|
UMBERSLADE CORPORATE MANAGEMENT LIMITED | |
Legal Registered Office | |
UMBERSLADE HALL HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF Other companies in B94 | |
Company Number | 01001885 | |
---|---|---|
Company ID Number | 01001885 | |
Date formed | 1971-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB661699201 |
Last Datalog update: | 2024-03-05 16:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WALTER ELLIOTT |
||
BEVERLY ARRON |
||
IAN WALTER ELLIOTT |
||
STUART MARK HATTON |
||
DAVID WILLIAM NEWMAN |
||
MAUREEN NEWMAN |
||
JAYNE NEWMAN HATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM DAVID SPENCER TAYLOR-SMITH |
Company Secretary | ||
WILLIAM MICHAEL CRAN |
Director | ||
KIM DAVID SPENCER TAYLOR-SMITH |
Director | ||
KEITH WILLIAM GLEGHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
AMBERBECK LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-10-06 | Dissolved 2016-01-19 | |
WAPPING WHARF (UMBERSLADE) LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Company Secretary | 1996-11-04 | CURRENT | 1987-05-22 | Active | |
ARRON PROPERTY LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
MUD DOCK DELI LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2017-11-14 | |
MUD DOCK LIMITED | Director | 1993-09-30 | CURRENT | 1993-09-23 | Active | |
WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1996-10-09 | CURRENT | 1987-05-22 | Active | |
HAMPTON ROAD DEVELOPMENTS LIMITED | Director | 2016-01-07 | CURRENT | 2015-01-30 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED | Director | 2013-07-17 | CURRENT | 2013-03-07 | Active | |
OKEN EYFFLER LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1995-05-01 | CURRENT | 1987-05-22 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-25 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1993-04-01 | CURRENT | 1987-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverly Arron on 2011-09-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverly Arron on 2009-10-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 18/09/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
SRES01 | ADOPT MEM AND ARTS 05/11/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/96 | |
363s | RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FINLAN PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 29/11/95 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: SPRING GROVE MILLS LINTHWAITE HUDDERSFIELD WEST YOSRKSHSIRE, HD7 5QG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 37 IXWORTH PLACE LONDON SW3 3QH | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 1994-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMBERSLADE CORPORATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UMBERSLADE CORPORATE MANAGEMENT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UMBERSLADE CORPORATE MANAGEMENT LIMITED | Event Date | 1994-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |