12/14 Elm Grove Limited in SOLIHULL

12/14 Elm Grove Limited SOLIHULL

Founded in 2005, 12/14 Elm Grove, classified under reg no. 05499561 is an active company. Currently registered at 57 Monastery Drive B91 1DP, Solihull the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023.

At the moment there are 2 directors in the the firm, namely Sebastian M. and Martin W.. In addition one secretary - Martin W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12/14 Elm Grove Limited Address / Contact

Office Address	57 Monastery Drive
Town	Solihull
Post code	B91 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05499561
Date of Incorporation	Tue, 5th Jul 2005
Industry	Residents property management
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (368 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Sebastian M.

Position: Director

Appointed: 08 June 2018

Martin W.

Position: Director

Appointed: 07 June 2010

Martin W.

Position: Secretary

Appointed: 07 June 2010

Sharon P.

Position: Director

Appointed: 26 November 2014

Resigned: 08 June 2018

Caroline D.

Position: Director

Appointed: 11 November 2012

Resigned: 15 December 2014

Gemma M.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 June 2010

Frances D.

Position: Director

Appointed: 21 July 2006

Resigned: 15 July 2012

Richard W.

Position: Director

Appointed: 05 July 2005

Resigned: 09 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2005

Resigned: 05 July 2005

Christine W.

Position: Director

Appointed: 05 July 2005

Resigned: 09 May 2006

Christine W.

Position: Secretary

Appointed: 05 July 2005

Resigned: 09 May 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Martin W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sebastian M. This PSC has significiant influence or control over the company,. The third one is Sharon P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Martin W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sebastian M.

Notified on	8 June 2018
Nature of control:	significiant influence or control

Sharon P.

Notified on	7 April 2016
Ceased on	8 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 10th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 8th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 8th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 8th, August 2018	accounts	Free Download (2 pages)
TM01	8th June 2018 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2018 filed on: 19th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2015, no shareholders list filed on: 10th, July 2015	annual return	Free Download (4 pages)
TM01	10th July 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
TM01	15th December 2014 - the day director's appointment was terminated filed on: 7th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2014 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 13th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2014, no shareholders list filed on: 9th, July 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, April 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2013, no shareholders list filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 29th, April 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from 14 Elm Grove Milton Under Wychwood Oxfordshire OX7 6EF on 9th April 2013 filed on: 9th, April 2013	address	Free Download (1 page)
TM01	17th November 2012 - the day director's appointment was terminated filed on: 17th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2012, no shareholders list filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 26th, April 2012	accounts	Free Download (2 pages)
AP01	New director was appointed on 19th April 2012 filed on: 19th, April 2012	officers	Free Download (2 pages)
CH01	On 25th September 2011 director's details were changed filed on: 27th, September 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2011, no shareholders list filed on: 23rd, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2010, no shareholders list filed on: 6th, July 2010	annual return	Free Download (2 pages)
CH01	On 5th July 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 9th June 2010 filed on: 9th, June 2010	officers	Free Download (1 page)
TM02	8th June 2010 - the day secretary's appointment was terminated filed on: 8th, June 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 23rd, April 2010	accounts	Free Download (2 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 19th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 22nd, May 2008	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363(288)	9th October 2006 Annual return (Secretary's particulars changed)	annual return
288a	On 5th October 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 5th October 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 5th October 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 5th October 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 10/07/06 from: the old rectory stoke talmage thame oxfordshire OX9 7EU filed on: 10th, July 2006	address	Free Download (1 page)
287	Registered office changed on 10/07/06 from: the old rectory stoke talmage thame oxfordshire OX9 7EU filed on: 10th, July 2006	address	Free Download (1 page)
288b	On 18th May 2006 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 18th May 2006 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 18th May 2006 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 18th May 2006 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, July 2005	incorporation	Free Download (19 pages)

12/14 Elm Grove Limited SOLIHULL

12/14 Elm Grove Limited Address / Contact

Company Information / Profile

Company staff

Sebastian M.

Martin W.

Martin W.

Sharon P.

Caroline D.

Gemma M.

Frances D.

Richard W.

Swift Incorporations Limited

Christine W.

Christine W.

People with significant control

Company filings

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