33 Gloucester Street Freehold Limited in Four Oaks SUTTON COLDFIELD

33 Gloucester Street Freehold Limited SUTTON COLDFIELD

Founded in 2001, 33 Gloucester Street Freehold, classified under reg no. 04241180 is an active company. Currently registered at 38 Walsall Road B74 4QR, Sutton Coldfield the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

The company has 4 directors, namely Giles W., David P. and Sally L. and others. Of them, Sally L., Adrian P. have been with the company the longest, being appointed on 26 June 2001 and Giles W. has been with the company for the least time - from 25 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

33 Gloucester Street Freehold Limited Address / Contact

Office Address	38 Walsall Road
Office Address2	Four Oaks
Town	Sutton Coldfield
Post code	B74 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04241180
Date of Incorporation	Tue, 26th Jun 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Giles W.

Position: Director

Appointed: 25 February 2021

David P.

Position: Director

Appointed: 24 October 2019

Sally L.

Position: Director

Appointed: 26 June 2001

Adrian P.

Position: Director

Appointed: 26 June 2001

David P.

Position: Secretary

Appointed: 24 October 2019

Resigned: 01 November 2023

Clarissa M.

Position: Director

Appointed: 10 July 2012

Resigned: 03 October 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 June 2001

Resigned: 26 June 2001

David W.

Position: Director

Appointed: 26 June 2001

Resigned: 20 February 2021

Chaudhuri M.

Position: Director

Appointed: 26 June 2001

Resigned: 30 June 2015

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 June 2001

Resigned: 26 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2001

Resigned: 26 June 2001

Pamela B.

Position: Director

Appointed: 26 June 2001

Resigned: 26 June 2012

Adrian P.

Position: Secretary

Appointed: 26 June 2001

Resigned: 28 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Adrian P. This PSC and has 25-50% shares. The second entity in the PSC register is Clarissa M. This PSC owns 25-50% shares.

Adrian P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Clarissa M.

Notified on	6 April 2016
Ceased on	3 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	750	750

Balance Sheet
Current Assets	657	657	750	750	750	750	750	750
Net Assets Liabilities		750	750	750	750	750	750	750
Net Assets Liabilities Including Pension Asset Liability	750	750

Reserves/Capital
Shareholder Funds	750	750

Other
Average Number Employees During Period				4	4	4	4	4
Creditors		13 590
Fixed Assets	13 683	13 683
Net Current Assets Liabilities	657	657	750	750	750	750	750	750
Total Assets Less Current Liabilities	14 340	14 340	750	750	750	750	750	750
Creditors Due After One Year	13 590	13 590

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 9th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 9th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 17th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-23: 750.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 7th, July 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 7th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-07: 750.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 25th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 25th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 24th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 9th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 8th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-10-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-10-28 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, May 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (9 pages)
88(2)R	Alloted 74998 shares on 2001-06-26. Value of each share 0.01 £, total number of shares: 750. filed on: 16th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 74998 shares on 2001-06-26. Value of each share 0.01 £, total number of shares: 750. filed on: 16th, July 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, June 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, June 2001	incorporation	Free Download (14 pages)

33 Gloucester Street Freehold Limited SUTTON COLDFIELD

33 Gloucester Street Freehold Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Giles W.

David P.

Sally L.

Adrian P.

David P.

Clarissa M.

Combined Secretarial Services Limited

David W.

Chaudhuri M.

Combined Nominees Limited

Combined Secretarial Services Limited

Pamela B.

Adrian P.

People with significant control

Annual reports financial information

Company filings

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