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SHAKESPEARE MARTINEAU LLP

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

This company is commonly known as Shakespeare Martineau Llp. The company was founded 18 years ago and was given the registration number OC319029. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is None Supplied.

Company Information

Name:SHAKESPEARE MARTINEAU LLP
Company Number:OC319029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member18 October 2021Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member28 October 2021Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member01 November 2020Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member15 June 2015Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Llp Designated Member01 May 2021Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Member08 November 2021Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Member08 November 2021Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Member08 November 2021Active
Rushleigh Rushbrook Lane, Tanworth-In-Arden, Solihull, , B94 5DN

Llp Designated Member27 July 2006Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 July 2010Active
20, New Walk, Leicester, United Kingdom, LE1 6TX

Llp Designated Member01 September 2012Active
21 Wyndley Close, Four Oaks, Sutton Coldfield, , B74 4JD

Llp Designated Member27 July 2006Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 September 2012Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member01 April 2007Active
20, New Walk, Leicester, United Kingdom, LE1 6TX

Llp Designated Member01 September 2012Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member01 November 2010Active
11 Rowden Drive, Solihull, , B91 1UQ

Llp Designated Member02 August 2006Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 November 2010Active
Hanbury Villa, 62 Worcester Street, Stourbridge, , DY8 1AS

Llp Designated Member27 July 2006Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member15 June 2015Active
37 Cotysmore Road, Sutton Coldfield, , B75 6BL

Llp Designated Member01 April 2007Active
The Stables, Radford Lane, Lower Penn, , WV3 8JT

Llp Designated Member01 April 2007Active
Caswell, Haughton Drive, Shifnal, , TF11 8HF

Llp Designated Member01 April 2007Active
1 Bakers Lane, Streetly, Sutton Coldfield, B73 6XA

Llp Designated Member01 April 2007Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 July 2010Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member27 July 2006Active
52b, Linden Road, Birmingham, B30 1JU

Llp Designated Member01 April 2007Active
5 Mason Lane, Earlswood, Solihull, , B94 5JJ

Llp Designated Member02 August 2006Active
61, Mayfield Road, Wylde Green, Sutton Coldfield, B73 5QL

Llp Designated Member27 July 2006Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member01 April 2007Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 July 2010Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 September 2012Active
No 1, Colmore Square, Birmingham, England, B4 6AA

Llp Designated Member01 November 2010Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 July 2010Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Llp Designated Member01 November 2010Active

People with Significant Control

Ampa Holdings Llp
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:No 1, 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Ms Sarah Jane Walker-Smith
Notified on:01 February 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Andrew Rigg Whitehead
Notified on:03 December 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Paul Raynor
Notified on:01 May 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type full.

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2023-07-19Officers

Second filing of member appointment with name.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type full.

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2022-05-16Officers

Termination member limited liability partnership with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-02-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-02-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-11-11Officers

Appoint person member limited liability partnership with appointment date.

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2021-11-09Officers

Appoint person member limited liability partnership with appointment date.

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2021-11-09Officers

Appoint person member limited liability partnership with appointment date.

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2021-11-09Officers

Appoint person member limited liability partnership with appointment date.

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2021-10-28Officers

Appoint person member limited liability partnership with appointment date.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-10-18Officers

Appoint person member limited liability partnership with appointment date.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-05-13Officers

Termination member limited liability partnership with name termination date.

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2021-05-13Officers

Termination member limited liability partnership with name termination date.

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2021-05-13Officers

Termination member limited liability partnership with name termination date.

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2021-05-13Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-13Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-13Officers

Termination member limited liability partnership with name termination date.

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