UKBizDB.co.uk

WARDCROP ASSURED TENANCIES LIMITED

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

This company is commonly known as Wardcrop Assured Tenancies Limited. The company was founded 35 years ago and was given the registration number 02272711. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARDCROP ASSURED TENANCIES LIMITED
Company Number:02272711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Blackthorn House, St Pauls Square, Birmingham, B3 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Secretary27 February 1998Active
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Director-Active
Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG

Secretary-Active
23 Beechcroft Court, Four Oaks Road, Sutton Coldfield, B74 2XR

Secretary22 January 1998Active
4 Tamworth Road, Sutton Coldfield, B75 6DG

Director-Active
Holy House Cedar Court Walsall Wood Road, Aldridge, Walsall, WS9 8QU

Director-Active
Hollyoak, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QR

Director-Active

People with Significant Control

Carol Ann Holder
Notified on:03 April 2021
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Holder
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Blackthorn House, Birmingham, B3 1RL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Officers

Change person director company with change date.

Download
2016-10-11Officers

Change person secretary company with change date.

Download
2016-08-08Mortgage

Mortgage satisfy charge full.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.