The Old Vicarage Shustoke Ltd BIRMINGHAM


The Old Vicarage Shustoke Ltd is a private limited company that can be found at C/O Pwf Vincent Court, Hubert Street, Birmingham B6 4BA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 1 director.
Director Alexander S., appointed on 29 June 2018.
The company is classified as "development of building projects" (SIC code: 41100), "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a change of name on 2018-12-17 and their previous name was Mezzrow - Bishton Hall Ltd.
The last confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

The Old Vicarage Shustoke Ltd Address / Contact

Office Address C/o Pwf Vincent Court
Office Address2 Hubert Street
Town Birmingham
Post code B6 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11440397
Date of Incorporation Fri, 29th Jun 2018
Industry Development of building projects
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Alexander S.

Position: Director

Appointed: 29 June 2018

Rebecca S.

Position: Director

Appointed: 29 June 2018

Resigned: 15 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mezzrow Living Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander S.

Notified on 14 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca S.

Notified on 14 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mezzrow Living Ltd

Vincent Court Hubert Street, Birmingham, West Midlands, B6 4BA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10162493
Notified on 29 June 2018
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mezzrow - Bishton Hall December 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1001 800 0002 200 0002 300 000
Net Assets Liabilities100100400 100500 100
Other
Version Production Software2 021   
Creditors1 600 3721 799 9001 799 9001 799 900
Fixed Assets1 300 000   
Net Current Assets Liabilities100100400 100500 100
Total Assets Less Current Liabilities100100400 100500 100
Average Number Employees During Period222 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2022
filed on: 4th, September 2023
Free Download (3 pages)

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