Investin Snow Hill Limited in Earlswood SOLIHULL

Investin Snow Hill Limited SOLIHULL

Investin Snow Hill started in year 2013 as Private Limited Company with registration number 08565132. The Investin Snow Hill company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since Thu, 16th Feb 2023 Investin Snow Hill Limited is no longer carrying the name Investin Aylesbury Properties.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 11 March 2014 and Roger L. has been with the company for the least time - from 15 April 2019. As of 24 April 2024, there were 2 ex directors - John D., Gavin C. and others listed below. There were no ex secretaries.

Investin Snow Hill Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08565132
Date of Incorporation	Tue, 11th Jun 2013
Industry	Buying and selling of own real estate
End of financial Year	28th June
Company age	11 years old
Account next due date	Thu, 28th Mar 2024 (27 days after)
Account last made up date	Tue, 28th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Roger L.

Position: Director

Appointed: 15 April 2019

Caron B.

Position: Director

Appointed: 11 March 2014

John D.

Position: Director

Appointed: 18 August 2013

Resigned: 11 March 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 June 2013

Resigned: 19 August 2013

Gavin C.

Position: Director

Appointed: 11 June 2013

Resigned: 19 August 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Investin Aylesbury Properties	February 16, 2023
Hydrogen Investments (curzon )	February 2, 2021
Investin Westminster Sw1	April 11, 2019
Castlegate 710	August 19, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Jun 2022 filed on: 17th, February 2023	accounts	Free Download (4 pages)
CERTNM	Company name changed investin aylesbury properties LIMITEDcertificate issued on 16/02/23 filed on: 16th, February 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2021 filed on: 2nd, February 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Jun 2018 filed on: 17th, April 2019	accounts	Free Download (4 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Apr 2019 filed on: 11th, April 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Jun 2017 filed on: 25th, April 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2017 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Jun 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 28th Jun 2015 filed on: 14th, June 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 29th Jun 2015 filed on: 26th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 1.00 GBP	capital
TM01	Wed, 26th Mar 2014 - the day director's appointment was terminated filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 29th Aug 2013. Old Address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ filed on: 29th, August 2013	address	Free Download (2 pages)
TM01	Thu, 29th Aug 2013 - the day director's appointment was terminated filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Thu, 29th Aug 2013 - the day director's appointment was terminated filed on: 29th, August 2013	officers	Free Download (2 pages)
CERTNM	Company name changed castlegate 710 LIMITEDcertificate issued on 19/08/13 filed on: 19th, August 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, August 2013	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2013	incorporation	Free Download (28 pages)

Investin Snow Hill Limited SOLIHULL

Investin Snow Hill Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

Castlegate Directors Limited

Gavin C.

People with significant control

Company previous names

Company filings

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