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CENTRICK PROPERTY SALES (SOLIHULL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrick Property Sales (solihull) Limited. The company was founded 14 years ago and was given the registration number 07130956. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CENTRICK PROPERTY SALES (SOLIHULL) LIMITED
Company Number:07130956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, England, B3 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St Mary Axe, London, England, EC3A 8BE

Director22 December 2023Active
70, St Mary Axe, London, England, EC3A 8BE

Director22 December 2023Active
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, England, B3 3PJ

Secretary20 January 2010Active
Apt 15, Chapel Court, Windsor Street, Leamington Spa, United Kingdom, CV32 5ER

Secretary20 January 2010Active
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, England, B3 3PJ

Director20 January 2010Active
16, Commercial Street, Birmingham, United Kingdom, B1 1RS

Director20 January 2010Active
16, Commercial Street, Birmingham, B1 1RS

Director13 November 2012Active
158, High Street, Solihull, England, B91 3SX

Director30 March 2015Active

People with Significant Control

John Shepherd Lettings Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:70, St Mary Axe, London, England, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centrick Property Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Exchange, Birmingham, United Kingdom, B3 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Carina Maria Ackrill
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:2nd Floor, The Exchange, Birmingham, England, B3 3PJ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-08Change of name

Certificate change of name company.

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2024-01-08Address

Change registered office address company with date old address new address.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Change to a person with significant control without name date.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-06-27Accounts

Change account reference date company current extended.

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2023-06-27Change of name

Certificate change of name company.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person secretary company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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