Founded in 2016, Trent Bridge Quays, classified under reg no. 10374643 is an active company. Currently registered at St Pauls House B3 1RB, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Steven D., Roger L.. Of them, Steven D., Roger L. have been with the company the longest, being appointed on 14 September 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
Office Address | St Pauls House |
Office Address2 | 23 St Pauls Square |
Town | Birmingham |
Post code | B3 1RB |
Country of origin | United Kingdom |
Registration Number | 10374643 |
Date of Incorporation | Wed, 14th Sep 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Last confirmation statement dated | Sun, 10th Sep 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Elevate Property Group Limited from Birmingham, United Kingdom. This PSC is categorised as "a companies act", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Countrywide Property Investments Limited that put Solihull, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elevate Property Group Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom
Legal authority | Limited Company |
Legal form | Companies Act |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 07856407 |
Notified on | 14 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Countrywide Property Investments Limited
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England
Legal authority | English |
Legal form | Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 5498289 |
Notified on | 14 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
Legal authority | English |
Legal form | Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 07856407 |
Notified on | 14 September 2016 |
Ceased on | 14 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 11 774 | 27 134 | 62 111 | 281 950 | 32 762 | 104 450 |
Current Assets | 5 727 610 | 5 482 666 | 9 027 341 | 17 798 473 | 14 496 042 | 6 621 615 |
Debtors | 756 424 | 8 503 | 111 141 | 121 250 | 67 150 | |
Net Assets Liabilities | -1 356 | -4 046 | -9 746 | |||
Other Debtors | 756 424 | 8 503 | 111 141 | 121 250 | 67 150 | |
Total Inventories | 4 959 412 | 5 455 532 | 8 956 727 | 17 405 382 | 14 342 030 | |
Other | ||||||
Amounts Owed To Group Undertakings | 2 604 547 | 2 209 047 | 2 517 417 | 2 476 996 | 3 490 784 | 1 339 052 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
Bank Borrowings Overdrafts | 5 888 875 | 15 182 748 | 10 026 261 | 2 146 397 | ||
Creditors | 2 991 250 | 3 237 825 | 9 037 087 | 17 810 829 | 14 481 477 | 4 223 056 |
Net Current Assets Liabilities | 2 989 894 | 3 233 779 | -9 746 | -12 356 | 14 565 | 2 398 559 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
Other Creditors | 2 991 250 | 3 237 825 | 9 351 | 24 413 | 79 601 | 35 760 |
Other Taxation Social Security Payable | 3 751 | 3 416 | 559 208 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Trade Creditors Trade Payables | 126 019 | 26 152 | 621 444 | 126 672 | 881 415 | 142 639 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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