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Home > England & Wales Companies > BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
Company Information for

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
Company Registration Number
04958862
Private Limited Company
Active

Company Overview

About Birmingham And Solihull Lift (fundco 1) Ltd
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED was founded on 2003-11-10 and has its registered office in Worcester. The organisation's status is listed as "Active". Birmingham And Solihull Lift (fundco 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
 
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5
 
Filing Information
Company Number 04958862
Company ID Number 04958862
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB884246985  
Last Datalog update: 2023-12-05 22:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
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Company Officers of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2005-10-19
MARK WILLIAM GRINONNEAU
 Director 2015-06-17
JULIAN EDWARD JOHN KEYTE
 Director 2008-09-21
PAUL SHERRIFF
 Director 2014-06-11
JOHN RONALD TAYLOR
 Director 2004-08-18
RACHEL LOUISE TURNBULL
 Director 2017-11-08
RICHARD GARETH EMERY WILLIAMS
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS WILLIAM DRIVER
 Director 2016-07-28 2017-11-08
RICHARD HANDLEY L'ANSON LAING
 Director 2004-07-16 2016-07-28
MATTHEW STEPHEN DYER
 Director 2010-06-28 2015-12-15
SIMON JOHN BARNES
 Director 2013-10-01 2015-06-17
ANN CATHERINE PURSEY
 Director 2011-01-01 2015-04-30
SARAH ANNE RAPER
 Director 2010-09-28 2013-10-01
RACHEL HARDY
 Director 2011-04-18 2013-03-31
JONATHAN TRINGHAM
 Director 2004-11-17 2011-04-18
ANGUS JOHN KENNEDY
 Director 2007-11-30 2010-12-31
RACHEL HARDY
 Director 2010-02-01 2010-10-26
DAVID EVAN MELBOURNE
 Director 2007-07-01 2009-10-28
NEIL SKIDMORE
 Director 2005-10-19 2007-08-11
RICHARD TEMPLE COX
 Director 2004-07-16 2007-07-31
GRAHAM URWIN
 Director 2004-10-19 2006-05-31
TIMOTHY FRANCIS CHALLIS
 Director 2005-04-20 2005-12-21
DAVID ALEXANDER JOHN ANDERSON
 Company Secretary 2004-07-16 2005-10-19
SYLVIA WEN LYNN WAN
 Company Secretary 2004-07-16 2005-10-19
DAVID ALEXANDER JOHN ANDERSON
 Director 2005-07-20 2005-10-19
GRAHAM FARLEY
 Director 2005-04-20 2005-10-19
SYLVIA WEN LYNN WAN
 Director 2004-07-16 2005-10-19
ANNE MARIE DEAN
 Director 2003-11-10 2005-07-20
DAVID ALEXANDER JOHN ANDERSON
 Director 2004-07-16 2005-04-20
GLENN JAMES RICHER
 Director 2004-08-18 2005-04-20
MARTIN PHILIP BULL
 Director 2003-11-10 2004-10-19
TIMOTHY FRANCIS CHALLIS
 Director 2004-07-16 2004-08-18
MARTIN PHILIP BULL
 Company Secretary 2003-11-10 2004-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-10 2003-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Company Secretary 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Company Secretary 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS THE PRIME FOUNDATION Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Company Secretary 2005-10-19 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BASS LIFT HOLDINGS LIMITED Company Secretary 2005-10-19 CURRENT 2004-04-28 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME LIFT INVESTMENTS LIMITED Company Secretary 2004-05-04 CURRENT 2004-04-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Company Secretary 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Company Secretary 2002-02-08 CURRENT 1996-12-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Company Secretary 2002-02-08 CURRENT 1997-09-10 Active
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2003-12-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 1 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRACTICE PARTNERS LIMITED Director 2015-01-01 CURRENT 2008-05-21 Active
JULIAN EDWARD JOHN KEYTE PRIME OPERATIONS LIMITED Director 2015-01-01 CURRENT 2010-10-06 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1996-12-02 Active
JULIAN EDWARD JOHN KEYTE PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2015-01-01 CURRENT 2010-03-09 Active
JULIAN EDWARD JOHN KEYTE PRIME (GB) HOLDINGS LIMITED Director 2013-01-30 CURRENT 2012-11-22 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-10-15 CURRENT 2012-09-19 Active
JULIAN EDWARD JOHN KEYTE PPP LEASING LIMITED Director 2011-12-01 CURRENT 2006-05-11 Active
JULIAN EDWARD JOHN KEYTE MODALITY PROPERTY LIMITED Director 2011-12-01 CURRENT 2009-07-28 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) HOLDINGS PLC Director 2011-12-01 CURRENT 2010-09-21 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2010-08-01 CURRENT 2007-10-10 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 1 LIMITED Director 2008-09-21 CURRENT 2004-04-13 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 2 LIMITED Director 2008-09-21 CURRENT 2007-07-11 Active
JULIAN EDWARD JOHN KEYTE PRIME PLC Director 2005-05-19 CURRENT 1997-09-10 Active
JULIAN EDWARD JOHN KEYTE PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2004-01-01 CURRENT 2000-02-25 Active
JULIAN EDWARD JOHN KEYTE PRIME REFINANCE LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) INVESTMENTS LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
PAUL SHERRIFF WASHWOOD HEATH MULTI ACADEMY TRUST Director 2018-05-04 CURRENT 2013-05-16 Active
PAUL SHERRIFF COMMUNITY EDUCATION PARTNERSHIP Director 2017-04-25 CURRENT 2016-07-13 Active
PAUL SHERRIFF BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2014-10-13 CURRENT 2007-10-10 Active
PAUL SHERRIFF BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2014-06-11 CURRENT 2012-09-19 Active
PAUL SHERRIFF BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2014-06-11 CURRENT 2003-11-10 Active
PAUL SHERRIFF BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2014-06-11 CURRENT 2010-01-12 Active
JOHN RONALD TAYLOR BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED Director 2013-12-03 CURRENT 1930-06-18 Active
JOHN RONALD TAYLOR BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED Director 2013-12-03 CURRENT 1984-09-07 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-10-23 CURRENT 2012-09-19 Active
JOHN RONALD TAYLOR PRIMA 200 LIMITED Director 2011-05-05 CURRENT 2004-04-13 Active
JOHN RONALD TAYLOR PRIMA 200 FUNDCO NO 1 LIMITED Director 2011-05-05 CURRENT 2004-04-13 Active
JOHN RONALD TAYLOR PRIMA 200 FUNDCO NO 3 LIMITED Director 2011-05-05 CURRENT 2010-01-12 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-03-01 CURRENT 2010-01-12 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2009-10-28 CURRENT 2007-10-10 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2004-08-18 CURRENT 2003-11-10 Active
JOHN RONALD TAYLOR AUTISM.WEST MIDLANDS (CCS) Director 2003-03-21 CURRENT 1999-10-22 Dissolved 2017-01-17
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD GARETH EMERY WILLIAMS PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
RICHARD GARETH EMERY WILLIAMS PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) HOLDINGS PLC Director 2011-10-24 CURRENT 2010-09-21 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD GARETH EMERY WILLIAMS PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD GARETH EMERY WILLIAMS MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS GEMSTA LIMITED Director 2008-10-07 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Director 2001-04-30 CURRENT 1996-12-02 Active

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
2023-12-05DIRECTOR APPOINTED MR JAMES BAWN
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR
2022-11-16DIRECTOR APPOINTED MS MARTA CHOJNOWSKA
2022-11-16DIRECTOR APPOINTED MS MARTA CHOJNOWSKA
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2022-11-16AP01DIRECTOR APPOINTED MS MARTA CHOJNOWSKA
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR EWAN FORSYTH
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE
2021-11-11AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED MR PAUL ATHEY
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY SHERRIFF
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-05AP04Appointment of Prime Company Secretarial Services Limited as company secretary on 2020-11-04
2020-11-05TM02Termination of appointment of Richard Gareth Emery Williams on 2020-11-04
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06AP01DIRECTOR APPOINTED MRS HANNAH LOUISE CASHMORE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH EMERY WILLIAMS
2020-01-03RES13Resolutions passed:
  • Capitilise 8000000 11/12/2019
  • Resolution of allotment of securities
2019-12-16SH20Statement by Directors
2019-12-16SH19Statement of capital on 2019-12-16 GBP 1,000
2019-12-16CAP-SSSolvency Statement dated 11/12/19
2019-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-13SH0111/12/19 STATEMENT OF CAPITAL GBP 8001000
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-11-01AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28AP01DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY L'ANSON LAING
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-09TM01Termination of appointment of a director
2016-08-08AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES
2015-07-21AP01DIRECTOR APPOINTED MARK GRINONNEAU
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE PURSEY
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED PAUL SHERRIFF
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-11-06AP01DIRECTOR APPOINTED SIMON JOHN BARNES
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY
2012-11-16AR0110/11/12 FULL LIST
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-09AR0110/11/11 NO CHANGES
2011-10-07AP01DIRECTOR APPOINTED RACHEL HARDY
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRINGHAM
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY
2011-03-09ANNOTATIONPart Rectified
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY
2011-01-21AP01DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
2010-12-08AR0110/11/10 NO CHANGES
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY
2010-11-29AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2010-07-20AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AP01DIRECTOR APPOINTED RACHEL HARDY
2009-11-25AR0110/11/09 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TRINGHAM / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD TAYLOR / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN KENNEDY / 01/10/2009
2009-11-14RES01ADOPT ARTICLES 06/11/2009
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELBOURNE
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED JULIAN EDWARD JOHN KEYTE
2008-11-10288aDIRECTOR APPOINTED PETER WHARTON
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-07363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) 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 BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-12-24 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)
DEED OF ASSIGNMENT 2011-12-24 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)
LEGAL MORTGAGE 2008-01-31 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2007-03-01 Satisfied BARCLYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-12-19 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-12-19 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-10-02 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE 2006-09-19 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-08-24 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-07-21 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-06-26 Satisfied BARCALYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-06-26 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
FUNDCO DEBENTURE 2004-07-21 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES
LEGAL MORTGAGE 2004-07-21 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
Trademarks
We have not found any records of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) 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 (41100 - Development of building projects) as BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) 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 BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) 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 BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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