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SITE MAINTENANCE SERVICES (WEST MIDLANDS) LIMITED

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

This company is commonly known as Site Maintenance Services (west Midlands) Limited. The company was founded 12 years ago and was given the registration number 08012882. The firm's registered office is in BIRMINGHAM. You can find them at Hollyfields Centre Woodacre Road, Erdington, Birmingham, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SITE MAINTENANCE SERVICES (WEST MIDLANDS) LIMITED
Company Number:08012882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Hollyfields Centre Woodacre Road, Erdington, Birmingham, B24 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollyfields Centre, Woodacre Road, Erdington, Birmingham, B24 0JT

Secretary31 March 2017Active
Hollyfields Centre, Woodacre Road, Erdington, Birmingham, B24 0JT

Director30 March 2012Active
192, Brownfield Road, Birmingham, United Kingdom, B34 7DY

Director30 March 2012Active
29, East Butts Road, Rugeley, United Kingdom, WS15 2LU

Secretary30 March 2012Active
Hollyfields Centre, Woodacre Road, Erdington, Birmingham, United Kingdom, B24 0JT

Secretary25 February 2013Active
123, Gleneagles Road, Birmingham, United Kingdom, B26 2JG

Director30 March 2012Active
51, Sunnymead Road, Birmingham, United Kingdom, B26 1LL

Director30 March 2012Active

People with Significant Control

Mr Gary Paul Hayward
Notified on:31 March 2022
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:192, Brownfield Road, Birmingham, England, B34 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gary Hayward
Notified on:01 January 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:Hollyfields Centre, Woodacre Road, Birmingham, B24 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-04-10Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-04-18Officers

Appoint person secretary company with name date.

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2017-04-13Officers

Termination secretary company with name termination date.

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2017-04-13Officers

Termination director company with name termination date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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