Fmh Fundco Limited in 83-85 Hagley Road BIRMINGHAM

Fmh Fundco Limited BIRMINGHAM

Fmh Fundco started in year 2010 as Private Limited Company with registration number 07292038. The Fmh Fundco company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 4 directors, namely Philippa R., Georgi S. and Bernadette C. and others. Of them, Ian T. has been with the company the longest, being appointed on 27 March 2013 and Philippa R. has been with the company for the least time - from 26 October 2021. As of 28 April 2024, there were 25 ex directors - Alison M., Jamie A. and others listed below. There were no ex secretaries.

Fmh Fundco Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07292038
Date of Incorporation	Tue, 22nd Jun 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Philippa R.

Position: Director

Appointed: 26 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

Bernadette C.

Position: Director

Appointed: 26 April 2013

Ian T.

Position: Director

Appointed: 27 March 2013

Alison M.

Position: Director

Appointed: 09 May 2019

Resigned: 03 February 2020

Jamie A.

Position: Director

Appointed: 30 May 2018

Resigned: 26 October 2021

Tom D.

Position: Director

Appointed: 08 August 2017

Resigned: 30 May 2018

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 22 October 2018

Frank S.

Position: Director

Appointed: 24 November 2014

Resigned: 31 January 2024

Jamie A.

Position: Director

Appointed: 01 June 2014

Resigned: 08 August 2017

Charles H.

Position: Director

Appointed: 14 October 2013

Resigned: 01 April 2022

Arne S.

Position: Director

Appointed: 06 June 2013

Resigned: 26 May 2015

Graham S.

Position: Director

Appointed: 26 April 2013

Resigned: 30 May 2014

Elizabeth W.

Position: Director

Appointed: 17 December 2012

Resigned: 25 April 2013

Neil M.

Position: Director

Appointed: 11 October 2011

Resigned: 06 March 2015

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

Alison B.

Position: Director

Appointed: 04 April 2011

Resigned: 17 December 2012

Nicholas H.

Position: Director

Appointed: 18 January 2011

Resigned: 27 March 2013

Julie Q.

Position: Director

Appointed: 18 January 2011

Resigned: 04 April 2011

Stephen J.

Position: Director

Appointed: 14 December 2010

Resigned: 04 July 2012

Adrian F.

Position: Director

Appointed: 14 December 2010

Resigned: 28 July 2011

Ian B.

Position: Director

Appointed: 14 December 2010

Resigned: 18 January 2011

Graham S.

Position: Director

Appointed: 19 October 2010

Resigned: 11 October 2011

Elaine S.

Position: Director

Appointed: 22 July 2010

Resigned: 24 November 2014

Simon A.

Position: Director

Appointed: 22 June 2010

Resigned: 20 February 2014

Neil M.

Position: Director

Appointed: 22 June 2010

Resigned: 14 December 2010

Tim S.

Position: Director

Appointed: 22 June 2010

Resigned: 06 June 2013

Richard C.

Position: Director

Appointed: 22 June 2010

Resigned: 19 October 2010

Stanley S.

Position: Director

Appointed: 22 June 2010

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is North London Estates Partnerships Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

North London Estates Partnerships Limited

Floor 9 Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05024466
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 19th Mar 2024 new director was appointed. filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 19th Mar 2024 new director was appointed. filed on: 25th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Oct 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (29 pages)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (29 pages)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Feb 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 3rd Feb 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (27 pages)
AP01	On Thu, 9th May 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on Mon, 18th Feb 2019 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Oct 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, August 2018	accounts	Free Download (24 pages)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th May 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
CH01	On Wed, 20th Sep 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AP01	On Tue, 8th Aug 2017 new director was appointed. filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Aug 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 27th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 24th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Tue, 26th May 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Mar 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Nov 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 1st, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 30th Jun 2014. Old Address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England filed on: 30th, June 2014	address	Free Download (1 page)
CH01	On Tue, 31st Dec 2013 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
CH01	On Tue, 31st Dec 2013 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
CH01	On Tue, 31st Dec 2013 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Jun 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th May 2014 filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Feb 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 23rd Dec 2013. Old Address: 75 Colmore Row Birmingham B3 2AP United Kingdom filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	On Fri, 25th Oct 2013 new director was appointed. filed on: 25th, October 2013	officers	Free Download (2 pages)
CH01	On Wed, 11th Sep 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 26th, June 2013	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AP01	On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th Apr 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Mar 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AP01	On Fri, 11th Jan 2013 new director was appointed. filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Jan 2013 filed on: 11th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 25th, June 2012	annual return	Free Download (11 pages)
CH01	On Fri, 22nd Jun 2012 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
AP01	On Wed, 19th Oct 2011 new director was appointed. filed on: 19th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
AP01	On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (20 pages)
CH01	On Mon, 25th Jul 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 24th, June 2011	annual return	Free Download (11 pages)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
AP01	On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jan 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AP01	On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011	officers	Free Download (2 pages)
AP01	On Thu, 16th Dec 2010 new director was appointed. filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Dec 2010 filed on: 14th, December 2010	officers	Free Download (1 page)
AP01	On Wed, 1st Dec 2010 new director was appointed. filed on: 1st, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011 filed on: 27th, September 2010	accounts	Free Download (1 page)
AP01	On Thu, 29th Jul 2010 new director was appointed. filed on: 29th, July 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2010	incorporation	Free Download (26 pages)

Fmh Fundco Limited BIRMINGHAM

Fmh Fundco Limited Address / Contact

Company Information / Profile

Company staff

Philippa R.

Georgi S.

Bernadette C.

Ian T.

Alison M.

Jamie A.

Tom D.

Albert N.

Frank S.

Jamie A.

Charles H.

Arne S.

Graham S.

Elizabeth W.

Neil M.

Paul M.

Alison B.

Nicholas H.

Julie Q.

Stephen J.

Adrian F.

Ian B.

Graham S.

Elaine S.

Simon A.

Neil M.

Tim S.

Richard C.

Stanley S.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us