CROWN ESTATES (MIDLANDS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CROWN ESTATES (MIDLANDS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CROWN ESTATES (MIDLANDS) LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318651. The accounts status is TOTAL EXEMPTION FULL.

CROWN ESTATES (MIDLANDS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2021 21/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 2001-12-14 CURRENT
MRS RACHEL ANNE ARMSTRONG ILES Feb 1967 British Director 2018-10-30 CURRENT
MR MARK MARTIN REID Oct 1962 Irish Secretary 2001-12-14 CURRENT
KAREN JANE TOTH Aug 1963 British Director 2017-07-31 UNTIL 2018-10-30 RESIGNED
MRS JILL KATHARINE SKINNER Apr 1956 British Director 2010-09-22 UNTIL 2011-11-11 RESIGNED
MR MARK MARTIN REID Oct 1962 Irish Director 2001-11-30 UNTIL 2001-12-14 RESIGNED
MR CHRIS JOHN GILBERT British Director 2012-01-03 UNTIL 2017-05-19 RESIGNED
MR NICK KERR-SHEPPARD Sep 1965 British Director 2010-09-22 UNTIL 2014-06-17 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-11-07 UNTIL 2001-11-30 RESIGNED
SUZANNE BREWER British Nominee Secretary 2001-11-07 UNTIL 2001-11-30 RESIGNED
MISS LETITIA REID Dec 1971 Secretary 2001-11-30 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Martin Reid 2016-04-06 10/1962 Birmingham   Significant influence or control
Mrs Letita Reid 2016-04-06 12/1971 Birmingham   Significant influence or control
Mrs Diane Reid 2016-04-06 8/1975 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kleinwort Benson Trustees Ltd 2016-04-06 London   Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RATHBONES TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KDK TRUSTEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WEST END CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DE VERE MARKETING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ST JAMES PROJECTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
E-CLIPSE COMMERCE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT DESIGN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRE CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIQUE COMPUTERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GOUGH FABRICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAN FRANCISCO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DENVER DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRURO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANAMA DUNDROD LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAINT MELROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PICO WESTWOOD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES DROLLED LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Crown (Estates) Midlands Limited - Abbreviated accounts 16.1 2016-08-26 30-11-2015 £1 Cash £1,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEPTUNE REGULATED PRODUCTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
P M Z INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FS CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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