You are here: bizstats.co.uk > a-z index > 1 list > 12 list

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 sixteen years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 31st July 2020.

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 16 years old
Account next due date Sat, 30th Apr 2022 (351 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2020
filed on: 26th, August 2020
Free Download (2 pages)

Company search

Advertisements