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GEORGE ROAD SECURITIES LIMITED

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

This company is commonly known as George Road Securities Limited. The company was founded 53 years ago and was given the registration number 01005706. The firm's registered office is in SOLIHULL. You can find them at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEORGE ROAD SECURITIES LIMITED
Company Number:01005706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Secretary-Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director19 April 2022Active
No 2 Highlands Court, Cranmore Avenue, Solihull, United Kingdom, B90 4LE

Director13 March 2024Active
No 2 Highlands Court, Cranmore Avenue, Solihull, United Kingdom, B90 4LE

Director13 March 2024Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director23 March 1971Active
Touchstones 19 Plymouth Road, Barnt Green, Birmingham, B45 8JF

Director12 April 1973Active

People with Significant Control

Lazy Lizard Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-10Mortgage

Mortgage satisfy charge full.

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2018-10-10Mortgage

Mortgage satisfy charge full.

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2018-10-10Mortgage

Mortgage satisfy charge full.

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2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

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