EDGBASTON ESTATES SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
EDGBASTON ESTATES SECURITY LIMITED
COMPANY NUMBER
03682048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
10/12/1998
(26years old)
WEBSITE
edgbastonestatessecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
10/12/1998
23/05/2018
FIVE WAYS SECURITY LIMITED
WEST MIDLANDS
B16 8LU
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Flat 3
14 St Augustines Road
Birmingham
West Midlands
B16 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Philip John Clark (925236006) Appointed |
Credit Risk Overview
Want to learn more about EDGBASTON ESTATES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGBASTON ESTATES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGBASTON ESTATES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Philip John Clark (925236006) Appointed |
| 17/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Andrew John Parker (918270043) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | Michael Thomas Bennett (925879599) has left the board |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973904) Appointed |
| 24/11/2021 | Michael Thomas Bennett (925879599) has left the board |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973904) Appointed |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973904) Appointed |
| 24/11/2021 | Michael Thomas Bennett (925879599) has left the board |
| 24/11/2021 | Michael Thomas Bennett (925879599) has left the board |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973904) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 07/08/2020 | Andrew John Parker (927250182) has left the board |
| 07/08/2020 | New Board Member Andrew John Parker (918270043) Appointed |
| 31/07/2020 | New Board Member Andrew John Parker (927250182) Appointed |
| 29/07/2020 | New Board Member Paula Maria Hay-Plumb (911767432) Appointed |
| 29/07/2020 | New Board Member Gerald Anthony Allison (912316593) Appointed |
| 20/07/2020 | New Board Member Haydn John Cooper (927202412) Appointed |
| 17/07/2020 | Mark Samuel Wilton Lee (905486693) has left the board |
| 20/05/2020 | Joanna Claire Kirk (917577200) has left the board |
| 20/05/2020 | New Board Member David Ian Wooldridge (908255048) Appointed |
| 22/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Martin Brennan Woolhouse (915100946) has left the board |
| 27/05/2019 | New Company Secretary Michael Thomas Bennett (925879599) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 01/03/2013 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | John Richard Allen has left the board |
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