Eurohub (ii) Corby Management Company Limited in 39 Waterloo Street BIRMINGHAM

Eurohub (ii) Corby Management Company Limited BIRMINGHAM

Eurohub (ii) Corby Management Company started in year 1995 as Private Limited Company with registration number 03014560. The Eurohub (ii) Corby Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at Cavendish House 1st Floor. Postal code: B2 5PP. Since Friday 28th April 1995 Eurohub (ii) Corby Management Company Limited is no longer carrying the name Dewhaven.

The company has one director. Martin O., appointed on 3 April 2018. There are currently no secretaries appointed. Currently 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.

Eurohub (ii) Corby Management Company Limited Address / Contact

Office Address	Cavendish House 1st Floor
Office Address2	39 Waterloo Street
Town	Birmingham
Post code	B2 5PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014560
Date of Incorporation	Thu, 26th Jan 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Martin O.

Position: Director

Appointed: 03 April 2018

Simon J.

Position: Director

Appointed: 07 August 2013

Resigned: 28 February 2014

Nicholas S.

Position: Director

Appointed: 07 August 2013

Resigned: 03 April 2018

Nicholas S.

Position: Secretary

Appointed: 13 July 2009

Resigned: 03 April 2018

Robin W.

Position: Director

Appointed: 02 March 2009

Resigned: 03 April 2018

Mark S.

Position: Secretary

Appointed: 31 December 2008

Resigned: 10 July 2009

Mark L.

Position: Director

Appointed: 25 November 2008

Resigned: 30 September 2013

Andrew G.

Position: Director

Appointed: 25 November 2008

Resigned: 03 April 2018

Richard L.

Position: Secretary

Appointed: 09 November 2007

Resigned: 31 December 2008

Mark S.

Position: Director

Appointed: 25 February 2003

Resigned: 31 December 2008

Jason H.

Position: Director

Appointed: 30 October 2001

Resigned: 28 February 2003

Paul H.

Position: Director

Appointed: 30 October 2001

Resigned: 25 February 2003

Louise A.

Position: Secretary

Appointed: 07 November 2000

Resigned: 09 November 2007

David K.

Position: Director

Appointed: 06 April 1995

Resigned: 30 October 2001

David K.

Position: Secretary

Appointed: 06 April 1995

Resigned: 07 November 2000

John C.

Position: Director

Appointed: 06 April 1995

Resigned: 30 October 2001

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1995

Resigned: 06 April 1995

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 1995

Resigned: 06 April 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Hsbc Trust Company (Uk) Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Iron Mountain (Uk) Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Uds Properties Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Hsbc Trust Company (Uk) Limited

8 Canada Square, London, E14 5HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00106294
Notified on	20 April 2016
Nature of control:	25-50% shares

Iron Mountain (Uk) Plc

Ground Floor, 4 More London Riverside, London, SE1 2AU, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	01478540
Notified on	27 June 2018
Ceased on	22 June 2021
Nature of control:	25-50% shares

Uds Properties Limited

Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03025296
Notified on	20 April 2016
Ceased on	27 June 2018
Nature of control:	25-50% shares

Company previous names

Dewhaven	April 28, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	32 443	30 354	28 066	43 354
Current Assets	48 843	40 063	38 547	46 761
Debtors	16 400	9 709	10 481	3 407
Net Assets Liabilities	277	277	277	277
Other Debtors	3 688	4 338	689	689

Other
Version Production Software		2 021		2 024
Accrued Liabilities	12 971	2 516	1 797	1 724
Average Number Employees During Period	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	277	277	277	277
Creditors	48 843	40 063	38 547	46 761
Other Creditors	37 115	34 356	33 894	44 812
Prepayments Accrued Income		4 338	4 421	2 407
Recoverable Value-added Tax	7 225			311
Trade Creditors Trade Payables	-1 243		285	225
Trade Debtors Trade Receivables	5 487	5 371	5 371
Value-added Tax Payable		3 191	2 571

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	277.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 26th January 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (7 pages)
SH01	277.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 26th January 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
SH01	277.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th January 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 17th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th January 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 24th March 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 1st, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 1st, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 27th, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 27th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th January 1998 filed on: 28th, January 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 28th January 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 28th January 1998 filed on: 28th, January 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 20th, February 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 20th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 31st January 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st January 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 1996 filed on: 19th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 1996 filed on: 19th, February 1996	annual return	Free Download (7 pages)

Eurohub (ii) Corby Management Company Limited BIRMINGHAM

Eurohub (ii) Corby Management Company Limited Address / Contact

Company Information / Profile

Company staff

Martin O.

Simon J.

Nicholas S.

Nicholas S.

Robin W.

Mark S.

Mark L.

Andrew G.

Richard L.

Mark S.

Jason H.

Paul H.

Louise A.

David K.

David K.

John C.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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