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UMBERSLADE (HEADLANDS) LIMITED

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

This company is commonly known as Umberslade (headlands) Limited. The company was founded 16 years ago and was given the registration number 06324660. The firm's registered office is in SOLIHULL. You can find them at Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UMBERSLADE (HEADLANDS) LIMITED
Company Number:06324660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Umberslade Hall Pound House Lane, 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

Secretary23 August 2007Active
Kidmorie 3 Warren Drive, Dorridge, Solihull, B93 8JY

Director23 August 2007Active
Cherry Pool Farm, Kington Lane, Claverdon, CV35 8PP

Director23 August 2007Active
Cherry Pool Farm, Kington Lane, Claverdon, CV35 8PP

Director23 August 2007Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary26 July 2007Active
55 Colmore Road, Birmingham, B3 2AS

Director26 July 2007Active

People with Significant Control

Umberslade Securities Limited
Notified on:26 July 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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type small.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-01-29Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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