Active
Company Information for ATTWOOD GREEN ESTATE SERVICES LIMITED
St Thomas House, 80 Bell Barn Road, Birmingham, B15 2AF,
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Company Registration Number
04754184
Private Limited Company
Active |
Company Name | |
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ATTWOOD GREEN ESTATE SERVICES LIMITED | |
Legal Registered Office | |
St Thomas House 80 Bell Barn Road Birmingham B15 2AF Other companies in B15 | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
STUART KELLAS |
||
PHILIP JOHN ALLKINS |
||
PETER DAVID CUSDIN |
||
MARTYN JOHN HALE |
||
CARL JOSEPH RICE |
||
DENISE ANNE SHUKER |
||
COLIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES KNOWLES |
Director | ||
SIMON PAUL KIMBERLEY |
Director | ||
KEVIN RODGERS |
Company Secretary | ||
ZOE NADINE MONCRIEFF |
Company Secretary | ||
JOHN RICHARD LELLOW |
Company Secretary | ||
JOHN RICHARD LELLOW |
Director | ||
NASSER MUGISHA |
Director | ||
HELEN SOUTHWELL |
Director | ||
SIMON MANVILLE TOPMAN |
Director | ||
CHRIS BUTLER |
Director | ||
ALAN MURIE |
Director | ||
STEPHEN BOID |
Director | ||
LESLEY ESTELLE JILL WHITLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMA COMMUNITY ASSOCIATION | Director | 2011-03-15 | CURRENT | 1998-12-04 | Converted / Closed | |
GREEN SANDPIPER LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED | Director | 2014-05-13 | CURRENT | 2003-06-09 | Active | |
B:MUSIC LTD | Director | 2017-12-31 | CURRENT | 1996-03-05 | Active | |
LADYWOOD COMMUNITY DEVELOPMENT TRUST | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
WESTSIDE PARTNERSHIP LIMITED | Director | 2012-10-01 | CURRENT | 2005-08-09 | Active | |
HEREFORDSHIRE CITIZENS ADVICE BUREAUX | Director | 2013-03-18 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
OPTIMA COMMUNITY ASSOCIATION | Director | 2013-03-11 | CURRENT | 1998-12-04 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HALE | ||
DIRECTOR APPOINTED MR PETER GILL | ||
AP01 | DIRECTOR APPOINTED MR PETER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOUISE O'NEILL | |
AP01 | DIRECTOR APPOINTED SOPHIE O'NEILL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CUSDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL KELLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Gary Stephen Booth as company secretary on 2020-06-26 | |
TM02 | Termination of appointment of Stuart Kellas on 2020-03-26 | |
CH01 | Director's details changed for Mr Stuart Michael Kellas on 2020-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ALLKINS | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL KELLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE STILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Philip John Allkins on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED SIR ALBERT BORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martyn John Hale on 2018-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JOSEPH RICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CUSDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES KNOWLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL KIMBERLEY | |
AP01 | DIRECTOR APPOINTED MS DENISE SHUKER | |
AP03 | Appointment of Mr Stuart Kellas as company secretary on 2015-09-21 | |
TM02 | Termination of appointment of Kevin Rodgers on 2015-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Kevin Rodgers as company secretary on 2015-07-01 | |
TM02 | Termination of appointment of Zoe Nadine Moncrieff on 2015-07-01 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN HALE | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LELLOW | |
AP03 | SECRETARY APPOINTED MS ZOE NADINE MONCRIEFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LELLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ALLKINS | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER MUGISHA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NASSER MUGISHA | |
AR01 | 06/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KNOWLES / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KIMBERLEY / 06/05/2010 | |
AP01 | DIRECTOR APPOINTED SIMON MANVILLE TOPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JAMES KNOWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: FIRST FLOOR QUEENSGATE 121 SUFFOLK STREET BIRMINGHAM WEST MIDLANDS B1 1LX | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BIRMINGHAM CITY COUNCIL | |
FIXED CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES | |
FLOATING CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES |
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |