Statedale Limited in Longbridge BIRMINGHAM

Statedale Limited BIRMINGHAM

Statedale started in year 1998 as Private Limited Company with registration number 03656832. The Statedale company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS.

The firm has 2 directors, namely Lisa M., Daniel P.. Of them, Daniel P. has been with the company the longest, being appointed on 10 May 2021 and Lisa M. has been with the company for the least time - from 31 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael I. who worked with the the firm until 1 May 2012.

Statedale Limited Address / Contact

Office Address	Two Devon Way
Office Address2	Longbridge
Town	Birmingham
Post code	B31 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03656832
Date of Incorporation	Tue, 27th Oct 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Lisa M.

Position: Director

Appointed: 31 March 2022

Daniel P.

Position: Director

Appointed: 10 May 2021

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 May 2012

Lesley H.

Position: Director

Appointed: 11 March 2020

Resigned: 10 May 2021

Guy G.

Position: Director

Appointed: 08 August 2019

Resigned: 31 March 2022

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 11 March 2020

Andrew T.

Position: Director

Appointed: 12 May 2015

Resigned: 26 October 2015

Michael D.

Position: Director

Appointed: 01 May 2012

Resigned: 31 May 2015

Timothy S.

Position: Director

Appointed: 03 April 2009

Resigned: 01 May 2012

Timothy S.

Position: Director

Appointed: 15 May 2006

Resigned: 31 May 2019

Charles G.

Position: Director

Appointed: 18 December 2000

Resigned: 22 March 2011

William O.

Position: Director

Appointed: 18 December 2000

Resigned: 30 November 2016

Nicholas D.

Position: Director

Appointed: 18 December 2000

Resigned: 31 December 2005

Michael I.

Position: Secretary

Appointed: 20 December 1998

Resigned: 01 May 2012

Vincent T.

Position: Director

Appointed: 20 December 1998

Resigned: 01 May 2012

Robert T.

Position: Director

Appointed: 20 December 1998

Resigned: 01 May 2012

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 1998

Resigned: 20 December 1998

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 12 November 1998

Resigned: 20 December 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1998

Resigned: 12 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 27 October 1998

Resigned: 12 November 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is St. Modwen Developments Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

St. Modwen Developments Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry, England And Wales
Registration number	00892832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 17th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 16th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 17th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 15th, May 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/06	capital
AA	Full accounts for the period ending 2014/11/30 filed on: 19th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 20th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/11/30 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 18th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 20th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 31st, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 1st, November 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 27th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 26th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 22nd, May 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 20th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 20th, December 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 17th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 17th, February 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 21st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 21st, November 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/10	annual return
AA	Full accounts for the period ending 2002/11/30 filed on: 15th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 15th, October 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/08 with complete member list filed on: 8th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/08 with complete member list filed on: 8th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 30th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 30th, March 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/01 to 30/11/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/11/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/00	annual return
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, June 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/11/25	annual return
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/11/25	annual return
225	Accounting reference date shortened from 31/10/99 to 31/05/99 filed on: 5th, February 1999	accounts
225	Accounting reference date shortened from 31/10/99 to 31/05/99 filed on: 5th, February 1999	accounts	Free Download

Statedale Limited BIRMINGHAM

Statedale Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Daniel P.

St. Modwen Corporate Services Limited

Lesley H.

Guy G.

Robert H.

Andrew T.

Michael D.

Timothy S.

Timothy S.

Charles G.

William O.

Nicholas D.

Michael I.

Vincent T.

Robert T.

Brechin Place Secretaries Limited

Brechin Place Directors Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us