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UMBERSLADE CORPORATE MANAGEMENT LIMITED

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

This company is commonly known as Umberslade Corporate Management Limited. The company was founded 53 years ago and was given the registration number 01001885. The firm's registered office is in SOLIHULL. You can find them at Umberslade Hall, Hockley Heath, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UMBERSLADE CORPORATE MANAGEMENT LIMITED
Company Number:01001885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kidmorie 3 Warren Drive, Dorridge, Solihull, B93 8JY

Secretary13 October 1995Active
Birdcombe Court, Tower House Lane, Wraxall, Bristol, BS48 1JR

Director22 August 2003Active
Kidmorie 3 Warren Drive, Dorridge, Solihull, B93 8JY

Director09 October 1996Active
Cherry Pool Farm, Kington Lane, Claverdon, CV35 8PP

Director03 October 1995Active
Umberslade Hall, Hockley Heath, Solihull, B94 5DF

Director01 June 2015Active
The Coppice, Rising Lane, Lapworth, Solihull, England, B94 6HW

Director13 April 2018Active
Cherry Pool Farm, Kington Lane, Claverdon, CV35 8PP

Director03 October 1995Active
52 Leeds Road, Harrogate, HG2 8BQ

Secretary-Active
16 Ashleigh Dale, Birkby, Huddersfield, HD2 2DL

Director-Active
Wychend The Spinney, Ford Lane East Hendred, Wantage, OX12 8LS

Director-Active
52 Leeds Road, Harrogate, HG2 8BQ

Director-Active

People with Significant Control

Umberslade Securities Limited
Notified on:18 September 2016
Status:Active
Country of residence:England
Address:Umberslade Hall, Pound House Lane, Solihull, England, B94 5DF
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Appoint person director company with name date.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Appoint person director company with name date.

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2015-01-13Accounts

Accounts with accounts type small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type small.

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