EDGBASTON ESTATES SECURITY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EDGBASTON ESTATES SECURITY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EDGBASTON ESTATES SECURITY LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03682048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

EDGBASTON ESTATES SECURITY LIMITED - BIRMINGHAM

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

76 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LU

This Company Originates in : United Kingdom
Previous trading names include:
FIVE WAYS SECURITY LIMITED (until 23/05/2018)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN WOOLDRIDGE Secretary 2021-11-19 CURRENT
MR PHILIP JOHN CLARK Feb 1965 British Director 2023-09-21 CURRENT
MR GERALD ANTHONY ALLISON Sep 1951 British Director 2020-07-24 CURRENT
MR HAYDN JOHN COOPER Jan 1981 British Director 2020-07-13 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2020-07-24 CURRENT
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2020-05-15 CURRENT
ANTHONY CHARLES ROGERS British Director 1998-12-10 UNTIL 1999-09-30 RESIGNED
MR DAVID EDWARD POVALL Jun 1968 British Director 2009-06-01 UNTIL 2009-12-31 RESIGNED
MR MICHAEL THOMAS BENNETT Secretary 2019-05-23 UNTIL 2021-11-19 RESIGNED
MARTIN BRENNAN WOOLHOUSE British Secretary 2009-10-01 UNTIL 2019-05-23 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1998-12-10 UNTIL 2003-11-21 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Secretary 2009-06-01 UNTIL 2009-10-01 RESIGNED
ALISON MARY READMAN British Secretary 2003-10-24 UNTIL 2009-05-29 RESIGNED
MR JOHN RICHARD ALLEN Apr 1947 British Director 2003-10-24 UNTIL 2012-09-30 RESIGNED
DAVID HARDY Dec 1948 British Director 1998-12-10 UNTIL 2003-04-30 RESIGNED
MS JOANNA CLAIRE KIRK Jun 1975 British Director 2013-02-13 UNTIL 2020-05-15 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2009-06-01 UNTIL 2020-07-10 RESIGNED
MR ANDREW JOHN PARKER Feb 1960 British Director 2020-07-24 UNTIL 2023-07-31 RESIGNED
MR GRAHAM JOHN PICK Jan 1958 British Director 1999-09-30 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Clark 2023-07-31 2/1965 Ownership of shares 75 to 100 percent as trust
Mrs Paula Maria Hay -Plumb 2017-09-29 3/1960 Ownership of shares 75 to 100 percent as trust
Mr Gerald Anthony Allison 2017-09-29 9/1951 Ownership of shares 75 to 100 percent as trust
Mr Andrew John Parker 2016-04-06 - 2023-07-31 2/1960 Ownership of shares 75 to 100 percent as trust
Mr Roderick David Kent 2016-04-06 - 2017-09-29 8/1947 Ownership of shares 75 to 100 percent as trust
Mr Andrew Ashenden 2016-04-06 - 2017-09-29 5/1944 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
RES ON-SITE LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
RES ESCO LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
RES ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
PASSIVHAUS (UK) LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RES FUELS LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
LINVALE NO 3 LIMITED 3 TUNSGATE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RES ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
EDGBASTON ESTATES SECURITY LIMITED 2023-09-14 05-04-2023 123,951 Cash 203,088 equity
EDGBASTON ESTATES SECURITY LIMITED 2022-07-20 05-04-2022 171,898 Cash 151,432 equity

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