Umberslade (headlands) Limited. net worth, address, company information. Free

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Umberslade (Headlands) Limited (Companies House Registration Number 06324660) is a private limited company legally formed on 2007-07-26. This firm is registered at Umberslade Hall Pound House Lane, Hockley Heath, Solihull B94 5DF. Changed on 2008-01-30, the previous name this enterprise used was Umberslade Wapping Wharf (Bravo) Limited. Umberslade (Headlands) Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Umberslade (headlands) Limited
Number	06324660
Date of Incorporation:	26th July 2007
End of financial year:	30 June
Address:	Umberslade Hall Pound House Lane, Hockley Heath, Solihull, B94 5DF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Ian E. (appointed on 23 August 2007), Stuart H. (appointment date: 23 August 2007), Jayne N. (appointed on 23 August 2007). 1 secretary is there in the company: Ian E. (appointed on 23 August 2007). The official register lists 1 person of significant control - Umberslade Securities Limited, a firm that can be found at Pound House Lane, Hockley Heath, B94 5DF Solihull, West Midlands. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Umberslade Securities Limited

26 July 2016

Address	Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2134238
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates July 26, 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 26, 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 26, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 26, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 26, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 26, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 26, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 26, 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 26, 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to June 30, 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 29, 2015: 2.00 GBP capital
(AA) Small company accounts for the period up to June 30, 2014 filed on: 4th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 28, 2014: 2.00 GBP capital
(AA) Small company accounts for the period up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, July 2009 \| mortgage	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 12th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/2008 from umberslade hill hockley heath solihull west midlands B94 5DF filed on: 12th, August 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed umberslade wapping wharf (bravo) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(288a) On September 10, 2007 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 10, 2007 Director resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288b) On September 10, 2007 Secretary resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/09/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 10th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2007 \| incorporation	Free Download (20 pages)

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