JOHN SHEPHERD WEST MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN SHEPHERD WEST MIDLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN SHEPHERD WEST MIDLANDS LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07130956. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN SHEPHERD WEST MIDLANDS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED (until 08/01/2024)
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED (until 27/06/2023)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-12-22 CURRENT
MR RICHARD CRATHORNE Oct 1972 British Director 2023-12-22 CURRENT
MR SHANE BLAND Apr 1979 British Director 2010-01-20 UNTIL 2010-01-20 RESIGNED
MRS CARINA MARIA ACKRILL Jun 1980 British Director 2010-01-20 UNTIL 2023-12-22 RESIGNED
CARINA HILL Secretary 2010-01-20 UNTIL 2010-01-20 RESIGNED
MR SHANE BLAND British Secretary 2010-01-20 UNTIL 2023-06-30 RESIGNED
MR RICHARD DREW Apr 1974 British Director 2012-11-13 UNTIL 2014-01-24 RESIGNED
MRS LISA HUNT May 1975 British Director 2015-03-30 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carina Maria Ackrill 2016-04-06 - 2016-04-06 6/1980 Birmingham   West Midlands Voting rights 75 to 100 percent
Centrick Property Sales Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE HOMES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORDROUGH MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
OLD COURT HOUSE (DUDLEY) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
ARDEN OAK MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
AVONCROFT COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CENTRICK LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRANVILLE STREET DEVELOPMENT LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE CURVE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
VIRTU PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
VICTORIA EMBANKMENT MANAGEMENT COMPANY LIMITED SEATON ENGLAND Active DORMANT 98000 - Residents property management
GYNSILL CLOSE MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
EGERTON ROAD (WOODTHORPE) MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
BARLEY GRANGE MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
CENTRICK PROPERTY SALES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FOREST GRANGE MANAGEMENT LIMITED SOLIHULL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITRE COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
BLACK PROPERTY INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRICK PROPERTY SALES (NATIONWIDE) LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Centrick Property Sales (Solihull) Limited 2023-06-23 30-09-2022 £100 Cash £100 equity
Accounts filed on 30-09-2021 2022-05-07 30-09-2021 £100 Cash £100 equity
Accounts filed on 30-09-2020 2021-06-22 30-09-2020 £100 Cash £100 equity
Centrick Property Sales (Solihull) Limit - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £100 equity
Micro-entity Accounts - CENTRICK PROPERTY SALES (SOLIHULL) LIMITED 2019-03-28 30-09-2018 £100 equity
Abbreviated Company Accounts - CENTRICK PROPERTY SALES (SOLIHULL) LIMITED 2017-06-13 30-09-2016 £9,591 Cash £-285,430 equity
Abbreviated Company Accounts - CENTRICK PROPERTY SALES (SOLIHULL) LIMITED 2016-07-01 30-09-2015 £10,182 Cash £-255,473 equity
Abbreviated Company Accounts - CENTRICK PROPERTY SALES (SOLIHULL) LIMITED 2015-07-01 30-09-2014 £7,089 Cash £-91,297 equity

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