Eurest Prison Support Services Limited in Birmingham Great Park RUBERY BIRMINGHAM

Eurest Prison Support Services Limited RUBERY BIRMINGHAM

Founded in 1963, Eurest Prison Support Services, classified under reg no. 00784635 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for sixty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 26, 1997 Eurest Prison Support Services Limited is no longer carrying the name Custodian Keyholding Company.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present 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.

Eurest Prison Support Services Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00784635
Date of Incorporation	Fri, 13th Dec 1963
Industry	Non-trading company
End of financial Year	30th September
Company age	61 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 31 March 2000

Resigned: 24 January 2008

Christopher W.

Position: Director

Appointed: 19 September 1995

Resigned: 31 March 2000

Timothy M.

Position: Director

Appointed: 19 September 1995

Resigned: 24 December 2008

Andrew L.

Position: Director

Appointed: 27 September 1994

Resigned: 19 September 1995

Timothy M.

Position: Secretary

Appointed: 24 March 1994

Resigned: 10 March 2006

Gary G.

Position: Director

Appointed: 24 March 1994

Resigned: 27 September 1994

Trevor B.

Position: Director

Appointed: 24 March 1994

Resigned: 19 September 1995

Christopher B.

Position: Director

Appointed: 11 June 1992

Resigned: 24 March 1994

Ronald M.

Position: Director

Appointed: 11 June 1992

Resigned: 24 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Chartwells Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chartwells Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1948892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Custodian Keyholding Company	September 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (7 pages)
SH01	Capital declared on August 8, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2002 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
363a	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363a	Annual return made up to June 28, 2001 filed on: 28th, June 2001	annual return	Free Download (5 pages)
AA	Accounts made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Accounts made up to September 27, 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
363a	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (9 pages)
AA	Accounts made up to September 28, 1997 filed on: 24th, July 1998	accounts	Free Download (7 pages)
363a	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (9 pages)
AA	Accounts made up to September 29, 1996 filed on: 29th, June 1997	accounts	Free Download (7 pages)
363a	Annual return made up to June 22, 1997 filed on: 22nd, June 1997	annual return	Free Download (6 pages)
AA	Accounts made up to October 1, 1995 filed on: 2nd, August 1996	accounts	Free Download (6 pages)
363a	Annual return made up to July 4, 1996 filed on: 4th, July 1996	annual return	Free Download (7 pages)
AA	Accounts made up to October 2, 1994 filed on: 20th, July 1995	accounts	Free Download (4 pages)
363s	Annual return made up to June 29, 1995 filed on: 29th, June 1995	annual return	Free Download (6 pages)
AA	Accounts made up to September 26, 1993 filed on: 22nd, July 1994	accounts
363s	Annual return made up to July 8, 1994 filed on: 8th, July 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to September 27, 1992 filed on: 4th, August 1993	accounts
363s	Annual return made up to August 4, 1993 filed on: 4th, August 1993	annual return
AA	Accounts made up to September 29, 1991 filed on: 10th, August 1992	accounts
363a	Annual return made up to June 30, 1992 filed on: 30th, June 1992	annual return
AA	Accounts made up to September 30, 1990 filed on: 11th, October 1991	accounts
363a	Annual return made up to May 17, 1991 filed on: 17th, May 1991	annual return
AA	Accounts made up to October 1, 1989 filed on: 15th, June 1990	accounts
363	Return made up to 16/03/90; full list of members filed on: 6th, April 1990	annual return
363	Return made up to 12/07/89; full list of members filed on: 2nd, August 1989	annual return
AA	Full accounts data made up to September 25, 1988 filed on: 7th, July 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 27th, October 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 14th, September 1988	accounts
363	Return made up to 27/06/88; full list of members filed on: 13th, September 1988	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 9th, November 1987	accounts
363	Return made up to 26/06/87; full list of members filed on: 6th, October 1987	annual return
363	Return made up to 27/06/86; full list of members filed on: 25th, April 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 7th, November 1986	accounts

Eurest Prison Support Services Limited RUBERY BIRMINGHAM

Eurest Prison Support Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Christopher W.

Timothy M.

Andrew L.

Timothy M.

Gary G.

Trevor B.

Christopher B.

Ronald M.

People with significant control

Company previous names

Company filings

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