Active
Company Information for 05181121 PLC
GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, SOLIHULL, BIRMINGHAM, B37 7HG,
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Company Registration Number
05181121
Public Limited Company
Active |
Company Name | ||||
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05181121 PLC | ||||
Legal Registered Office | ||||
GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL BIRMINGHAM B37 7HG Other companies in B18 | ||||
Previous Names | ||||
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Company Number | 05181121 | |
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Company ID Number | 05181121 | |
Date formed | 2004-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 22/09/2020 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 18:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES PICK |
||
MARTYN JOHN EVERETT |
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JAMES ROBERT MEREDITH |
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ROBERT JAMES PICK |
||
PAUL MATTHEW UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVIES |
Company Secretary | ||
ANDREW TIMOTHY STYLES |
Company Secretary | ||
ANDREW TIMOTHY STYLES |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
MARGARET ANNE RYAN |
Director | ||
PATRICK ANTHONY RYAN |
Director | ||
ALAN ROY BIRKS |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
MICHAEL BROWN |
Director | ||
MARCUS FAUGHEY JONES |
Director | ||
JOHN EDWIN HOLDER |
Company Secretary | ||
MARK GRADY |
Director | ||
BRIAN WILLIAM HUNT |
Company Secretary | ||
MICHAEL GERRARD DONOVAN |
Director | ||
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD |
Director | ||
KITWELL CONSULTANTS LIMITED |
Company Secretary | ||
ROBERT WILLIAM ASSAEL |
Director | ||
ALISON WILSON RANKIN |
Director | ||
MARCUS EDWARDS |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
B.I.C.F. LIMITED | Director | 2015-10-09 | CURRENT | 1997-10-24 | Active | |
ASTON STUDENT VILLAGE | Director | 2015-07-31 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
AURORA LIVING LTD | Director | 2015-06-25 | CURRENT | 2010-11-18 | Liquidation | |
MAR CITY LAND LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-06 | Liquidation | |
REDHALL GROUP PLC | Director | 2014-09-24 | CURRENT | 1932-03-31 | In Administration/Administrative Receiver | |
SNAP EQUITY LIMITED | Director | 2012-02-29 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-02-29 | CURRENT | 1973-02-20 | Liquidation | |
CHORION RIGHTS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-31 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | Liquidation | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | Liquidation | |
CHORION LIMITED | Director | 2011-09-15 | CURRENT | 2002-02-27 | Liquidation | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Director | 1995-01-01 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active - Proposal to Strike off | |
B. ELLIOTT GROUP LIMITED | Director | 1992-08-21 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
AURORA LIVING HOMES LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
AURORA LIVING LTD | Director | 2018-03-23 | CURRENT | 2010-11-18 | Liquidation | |
AURORA LIVING PROPERTIES LTD | Director | 2018-03-23 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AURORA LIVING HOMES LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
MAR CITY LAND LIMITED | Director | 2015-12-10 | CURRENT | 2013-11-06 | Liquidation | |
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AURORA LIVING LTD | Director | 2015-09-21 | CURRENT | 2010-11-18 | Liquidation | |
COWORTH-FLEXLANDS SCHOOL LIMITED | Director | 2014-10-09 | CURRENT | 1971-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed mar city\certificate issued on 18/01/23 | ||
Restoration by order of the court | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Termination of appointment of Robert James Pick on 2022-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PICK | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN EVERETT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MEREDITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PICK | |
TM02 | Termination of appointment of Robert James Pick on 2022-02-09 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW UNDERWOOD | |
AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert James Pick as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of Christopher Davies on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES PICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | Appointment of Mr Christopher Davies as company secretary on 2017-02-02 | |
TM02 | Termination of appointment of Andrew Timothy Styles on 2016-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY STYLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2757323.125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MEREDITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Andrew Timothy Styles as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Robin Simon Johnson on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 113 - 115 Great Hampton Street Hockley Birmingham B18 6ES | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY STYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROY BIRKS | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2757323.11 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON ANSTEAD | |
AP03 | SECRETARY APPOINTED MR ROBIN SIMON JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.025 for COAF: UK600080308Y2015 ASIN: GB00BH2RFN56 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051811210002 | |
AP01 | DIRECTOR APPOINTED MICHAEL BROWN | |
AP01 | DIRECTOR APPOINTED MR ALAN ROY BIRKS | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2757323.12 | |
AR01 | 08/08/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRADY | |
AP01 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES | |
AP03 | SECRETARY APPOINTED JOHN EDWIN HOLDER | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 2757323.1100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0025 for COAF: UK600065345Y2013 ASIN: GB00B05R2543 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0025 for COAF: UK600065345Y2013 ASIN: GB00B05R2543 | |
AR01 | 15/07/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM MAR HOUSE 1036 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EE | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 698477.085 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT | |
AR01 | 15/07/12 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 26/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/11 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED PATRICK ANTHONY RYAN | |
AP01 | DIRECTOR APPOINTED HAMILTON DOUGLAS ANSTEAD | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 62722708.5 | |
AP01 | DIRECTOR APPOINTED MICHAEL GERRARD DONOVAN | |
RES15 | CHANGE OF NAME 17/12/2010 | |
CERTNM | COMPANY NAME CHANGED ROEFORD PROPERTIES PLC CERTIFICATE ISSUED ON 17/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRADY / 14/07/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
RES13 | RE-ELECT DIRECTOR 29/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
RES13 | RE-APPOINT AUD/APPOINT DIRS & ADOPT AA. 17/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KITWELL HOUSE, THE WARREN, RADLETT, HERTFORDSHIRE WD7 7DU | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHAR APR DIR APT APR 14/01/08 | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Dismissal of Winding Up Petition | 2022-01-14 |
Petitions to Wind Up (Companies) | 2021-08-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 05181121 PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | MAR |
Listed Since | 18-Mar-05 |
Market Sector | Real Estate Investment & Services |
Market Sub Sector | Real Estate Holding & Development |
Market Capitalisation | £155.513M |
Shares Issues | 110,292,924.00 |
Share Type | ORD GBP0.025 |
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. |