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UMBERSLADE SECURITIES LIMITED - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02134238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Umberslade Hall
- Hockley Heath
- Solihull
- West Midlands
- B94 5DF Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF UK
Management
- Managing Directors
- ARRON, Beverly
- ELLIOTT, Ian Walter
- HATTON, Stuart Mark
- NEWMAN HATTON, Jayne
- Company secretaries
- ELLIOTT, Ian Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-22
- Age Of Company 1987-05-22 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Umberslade Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380034E5SKIHGCAA52
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2023-10-02
- Last Date: 2022-09-18
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UMBERSLADE SECURITIES LIMITED Company Description
- UMBERSLADE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02134238. Its current trading status is "live". It was registered 1987-05-22. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Umberslade Hall .
Get UMBERSLADE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umberslade Securities Limited - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
- 1987-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-10-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2020-03-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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accounts-with-accounts-type-small (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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accounts-with-accounts-type-small (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-small (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-small (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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resolution (2012-07-11) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-03-23) - AA
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-small (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 403a
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-small (2007-02-06) - AA
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-13) - 123
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legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-small (2006-05-05) - AA
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-01-13) - 225
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-small (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-03) - AA
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-07-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-01-09) - 395
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-10-02) - 363s
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legacy (1997-05-29) - 395
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accounts-with-accounts-type-full (1997-12-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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legacy (1996-11-19) - 288a
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legacy (1996-11-19) - 363s
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legacy (1996-11-05) - 288a
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accounts-with-accounts-type-small (1996-02-04) - AA
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-14) - 288
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-03-03) - 403a
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legacy (1995-04-13) - 123
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legacy (1995-04-13) - 88(2)R
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-05-10) - 287
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legacy (1995-05-15) - 288
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legacy (1995-05-18) - 288
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legacy (1995-10-05) - 363s
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legacy (1995-04-12) - 395
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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accounts-with-accounts-type-small (1993-01-13) - AA
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legacy (1993-03-05) - 395
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legacy (1993-06-30) - 288
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legacy (1993-10-25) - 363s
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legacy (1993-11-10) - 403a
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accounts-with-accounts-type-small (1993-12-10) - AA
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legacy (1993-06-30) - 287
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-small (1991-07-28) - AA
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legacy (1991-05-12) - 288
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legacy (1991-01-02) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1990-12-10) - 363
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legacy (1990-10-05) - 395
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legacy (1990-01-29) - 287
keyboard_arrow_right 1989
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legacy (1989-03-23) - 288
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-08-18) - 395
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legacy (1989-02-20) - 363
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legacy (1989-05-04) - 287
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legacy (1989-05-10) - 395
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accounts-with-accounts-type-small (1989-10-04) - AA
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legacy (1989-08-09) - 395
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legacy (1989-10-04) - 363
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legacy (1989-10-31) - 395
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legacy (1989-06-23) - 288
keyboard_arrow_right 1988
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legacy (1988-08-16) - 403a
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legacy (1988-04-15) - 395
keyboard_arrow_right 1987
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legacy (1987-09-16) - 287
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legacy (1987-09-30) - 395
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incorporation-company (1987-05-22) - NEWINC
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legacy (1987-10-08) - 395
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legacy (1987-09-16) - 288