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VICARAGE 45 LIMITED

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

This company is commonly known as Vicarage 45 Limited. The company was founded 15 years ago and was given the registration number 06769332. The firm's registered office is in BIRMINGHAM. You can find them at 45 Vicarage Road, Kings Heath, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VICARAGE 45 LIMITED
Company Number:06769332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Vicarage Road, Kings Heath, Birmingham, B14 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Reddings Lane, Tyseley, Birmingham, United Kingdom, B11 3DG

Director29 January 2016Active
194, Reddings Lane, Tyseley, Birmingham, England, B11 3DG

Director16 July 2013Active
45a Vicarage Road, Kings Heath, Birmingham, B14 7QA

Secretary09 December 2008Active
45, Vicarage Road, Kings Heath, Birmingham, B14 7QA

Director09 December 2008Active
45, Vicarage Road, Kings Heath, Birmingham, England, B14 7QA

Director21 April 2012Active
45, Vicarage Road, Kings Heath, Birmingham, England, B14 7QA

Director01 October 2014Active
45a Vicarage Road, Kings Heath, Birmingham, B14 7QA

Director09 December 2008Active

People with Significant Control

Mrs Carole Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:47 Gaddesby Road, Kings Heath, Birmingham, England, B14 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben James Washbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:45 Vicarage Road, Kings Heath, Birmingham, England, B14 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carole Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:194, Reddings Lane, Birmingham, England, B11 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Termination director company with name termination date.

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2016-02-03Officers

Appoint person director company with name date.

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