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Home > England & Wales Companies > ATTWOOD GREEN ESTATE SERVICES LIMITED
Company Information for

ATTWOOD GREEN ESTATE SERVICES LIMITED

St Thomas House, 80 Bell Barn Road, Birmingham, B15 2AF,
Company Registration Number
04754184
Private Limited Company
Active

Company Overview

About Attwood Green Estate Services Ltd
ATTWOOD GREEN ESTATE SERVICES LIMITED was founded on 2003-05-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Attwood Green Estate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATTWOOD GREEN ESTATE SERVICES LIMITED
 
Legal Registered Office
St Thomas House
80 Bell Barn Road
Birmingham
B15 2AF
Other companies in B15
 
Filing Information
Company Number 04754184
Company ID Number 04754184
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-06
Return next due 2023-05-20
Type of accounts FULL
Last Datalog update: 2022-08-26 18:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTWOOD GREEN ESTATE SERVICES LIMITED
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Companies with same name ATTWOOD GREEN ESTATE SERVICES LIMITED
The following companies were found which have the same name as ATTWOOD GREEN ESTATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED St Thomas House 80 Bell Barn Road Birmingham B15 2AF Active Company formed on the 2003-06-09
ATTWOOD GREEN ESTATE SERVICES LIMITED Active Company formed on the 2022-09-22
ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED Active Company formed on the 2022-09-22

Company Officers of ATTWOOD GREEN ESTATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART KELLAS
 Company Secretary 2015-09-21
PHILIP JOHN ALLKINS
 Director 2013-03-11
PETER DAVID CUSDIN
 Director 2016-09-26
MARTYN JOHN HALE
 Director 2014-05-13
CARL JOSEPH RICE
 Director 2003-05-06
DENISE ANNE SHUKER
 Director 2015-11-24
COLIN WILLIAMS
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES KNOWLES
 Director 2008-04-24 2016-09-02
SIMON PAUL KIMBERLEY
 Director 2003-05-06 2015-11-24
KEVIN RODGERS
 Company Secretary 2015-07-01 2015-09-21
ZOE NADINE MONCRIEFF
 Company Secretary 2014-04-04 2015-07-01
JOHN RICHARD LELLOW
 Company Secretary 2003-05-06 2014-04-04
JOHN RICHARD LELLOW
 Director 2003-05-06 2014-04-04
NASSER MUGISHA
 Director 2011-09-20 2013-03-11
HELEN SOUTHWELL
 Director 2012-05-08 2013-03-11
SIMON MANVILLE TOPMAN
 Director 2010-04-01 2012-03-31
CHRIS BUTLER
 Director 2005-03-15 2011-03-22
ALAN MURIE
 Director 2003-05-06 2010-03-17
STEPHEN BOID
 Director 2003-05-06 2008-04-24
LESLEY ESTELLE JILL WHITLING
 Director 2003-05-06 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ALLKINS OPTIMA COMMUNITY ASSOCIATION Director 2011-03-15 CURRENT 1998-12-04 Converted / Closed
PETER DAVID CUSDIN GREEN SANDPIPER LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
MARTYN JOHN HALE ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED Director 2014-05-13 CURRENT 2003-06-09 Active
CARL JOSEPH RICE B:MUSIC LTD Director 2017-12-31 CURRENT 1996-03-05 Active
CARL JOSEPH RICE LADYWOOD COMMUNITY DEVELOPMENT TRUST Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
CARL JOSEPH RICE WESTSIDE PARTNERSHIP LIMITED Director 2012-10-01 CURRENT 2005-08-09 Active
DENISE ANNE SHUKER HEREFORDSHIRE CITIZENS ADVICE BUREAUX Director 2013-03-18 CURRENT 1999-07-08 Active - Proposal to Strike off
COLIN WILLIAMS OPTIMA COMMUNITY ASSOCIATION Director 2013-03-11 CURRENT 1998-12-04 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-06APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HALE
2022-06-06DIRECTOR APPOINTED MR PETER GILL
2022-06-06AP01DIRECTOR APPOINTED MR PETER GILL
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HALE
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR JULIAN LEE
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOUISE O'NEILL
2022-03-29AP01DIRECTOR APPOINTED SOPHIE O'NEILL
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CUSDIN
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS
2021-07-01AP01DIRECTOR APPOINTED MR GARY STEPHEN BOOTH
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL KELLAS
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-29AP03Appointment of Mr Gary Stephen Booth as company secretary on 2020-06-26
2020-06-29TM02Termination of appointment of Stuart Kellas on 2020-03-26
2020-06-29CH01Director's details changed for Mr Stuart Michael Kellas on 2020-06-22
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ALLKINS
2020-05-19AP01DIRECTOR APPOINTED MR STUART MICHAEL KELLAS
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE STILL
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02CH01Director's details changed for Mr Philip John Allkins on 2019-08-02
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16AP01DIRECTOR APPOINTED SIR ALBERT BORE
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-04CH01Director's details changed for Mr Martyn John Hale on 2018-05-03
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOSEPH RICE
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-08AP01DIRECTOR APPOINTED MR PETER DAVID CUSDIN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES KNOWLES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL KIMBERLEY
2015-11-24AP01DIRECTOR APPOINTED MS DENISE SHUKER
2015-10-26AP03Appointment of Mr Stuart Kellas as company secretary on 2015-09-21
2015-10-26TM02Termination of appointment of Kevin Rodgers on 2015-09-21
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20AP03Appointment of Mr Kevin Rodgers as company secretary on 2015-07-01
2015-08-20TM02Termination of appointment of Zoe Nadine Moncrieff on 2015-07-01
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13AP01DIRECTOR APPOINTED MR MARTYN JOHN HALE
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0106/05/14 FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LELLOW
2014-04-04AP03SECRETARY APPOINTED MS ZOE NADINE MONCRIEFF
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN LELLOW
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0106/05/13 FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR PHILIP JOHN ALLKINS
2013-03-19AP01DIRECTOR APPOINTED MR COLIN WILLIAMS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SOUTHWELL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NASSER MUGISHA
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0106/05/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MS HELEN SOUTHWELL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOPMAN
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-22AP01DIRECTOR APPOINTED MR NASSER MUGISHA
2011-05-10AR0106/05/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BUTLER
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06AR0106/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KNOWLES / 06/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KIMBERLEY / 06/05/2010
2010-04-23AP01DIRECTOR APPOINTED SIMON MANVILLE TOPMAN
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURIE
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED STEPHEN JAMES KNOWLES
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOID
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: FIRST FLOOR QUEENSGATE 121 SUFFOLK STREET BIRMINGHAM WEST MIDLANDS B1 1LX
2006-05-15363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-11288aNEW DIRECTOR APPOINTED
2005-03-31288bDIRECTOR RESIGNED
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ATTWOOD GREEN ESTATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTWOOD GREEN ESTATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-12-23 Outstanding BIRMINGHAM CITY COUNCIL
FIXED CHARGE 2003-12-08 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
FLOATING CHARGE 2003-12-08 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of ATTWOOD GREEN ESTATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTWOOD GREEN ESTATE SERVICES LIMITED
Trademarks
We have not found any records of ATTWOOD GREEN ESTATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTWOOD GREEN ESTATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATTWOOD GREEN ESTATE SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ATTWOOD GREEN ESTATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTWOOD GREEN ESTATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTWOOD GREEN ESTATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B15 2AF