SUBSTANTIA INVESTMENTS LTD - HALESOWEN


Company Profile Company Filings

Overview

SUBSTANTIA INVESTMENTS LTD is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUBSTANTIA INVESTMENTS LTD was incorporated 9 years ago on 18/06/2015 and has the registered number: 09646717. The accounts status is DORMANT.

SUBSTANTIA INVESTMENTS LTD - HALESOWEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

MERIDEN HOUSE
HALESOWEN
WEST MIDLANDS
B63 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2019 11/03/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MCLAUGHLIN May 1971 British Director 2015-06-18 CURRENT
RICHARD LEE EVANS Mar 1974 English Director 2015-06-18 CURRENT
MRS SUSAN BOWDLER Apr 1967 British Director 2015-06-18 UNTIL 2016-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mclaughlin 2016-04-06 5/1971 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTONS GROUP LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAMILTONS OF DUDLEY LIMITED HALESOWEN UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAMILTONS CORPORATE SERVICES LIMITED HALESOWEN UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
BESWICK RESOURCES LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
BIRCHMOOR DEVELOPMENTS LTD. LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOW PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BROMLEY CLOSE MANAGEMENT COMPANY LIMITED STAFFORD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHARMFORD HOMES LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IGLOO (CR) LIMITED SOLIHULL ENGLAND Dissolved... 41202 - Construction of domestic buildings
IGLOO (MS) LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
COPPICE COURT RESIDENTIAL MANAGEMENT LTD LEICESTER ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARMFORD (CLEETON STREET) LTD CANNOCK Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHARMFORD (LOMAX APARTMENTS) LTD CANNOCK Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDEN STAR PROPERTIES LTD STAFFORD ENGLAND Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BESWICK SUPPORTING PEOPLE HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
MIA ROSE PROPERTIES LIMITED HALESOWEN Dissolved... DORMANT 43390 - Other building completion and finishing
B R HOMES LIMITED HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIDEFORD WAY LTD HALESOWEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BURGOYNE PROPERTY MANAGEMENT LIMITED STAFFORD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUBSTANTIA INVESTMENTS LTD 2020-03-31 30-06-2019 £100 equity
Dormant Company Accounts - SUBSTANTIA INVESTMENTS LTD 2019-03-30 30-06-2018 £100 equity
Dormant Company Accounts - SUBSTANTIA INVESTMENTS LTD 2017-09-28 30-06-2017 £100 equity
Dormant Company Accounts - SUBSTANTIA INVESTMENTS LTD 2017-02-15 30-06-2016 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JK HOUNDSMITHS LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
D R MECHANICAL HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate