SANDWELL FUNDCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SANDWELL FUNDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SANDWELL FUNDCO 1 LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04772219. The accounts status is SMALL and accounts are next due on 31/12/2024.

SANDWELL FUNDCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
64999 - Financial intermediation not elsewhere classified
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR JAMES BAWN Aug 1976 British Director 2023-11-07 CURRENT
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2022-06-20 CURRENT
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2013-03-31 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-22 CURRENT
MR MICHAEL WILLIAM SMITH Mar 1961 British Director 2003-09-03 UNTIL 2006-01-23 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-04-23 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2011-11-01 UNTIL 2013-09-16 RESIGNED
MR ALAN ARTHUR PRIGMORE Apr 1949 British Director 2004-07-31 UNTIL 2005-02-11 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2011-01-01 UNTIL 2013-03-31 RESIGNED
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2005-11-01 UNTIL 2013-03-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR ANDREW MARTYN LAWLEY Sep 1959 British Director 2011-11-01 UNTIL 2013-03-31 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
RICHARD DAVID PRICE Sep 1969 British Director 2005-09-15 UNTIL 2009-05-01 RESIGNED
PETER JONES Feb 1952 British Director 2007-02-22 UNTIL 2009-09-27 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2003-12-05 UNTIL 2010-12-31 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-05-20 UNTIL 2003-09-03 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-05-20 UNTIL 2004-01-15 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-01-15 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2005-11-01 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER JAMES BRADSHAW Feb 1953 British Director 2003-12-05 UNTIL 2006-10-26 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2011-10-21 UNTIL 2013-09-24 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2007-06-28 UNTIL 2011-10-18 RESIGNED
JONATHAN NIGEL DICKEN Jun 1964 British Director 2009-05-01 UNTIL 2011-10-31 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2017-10-18 UNTIL 2017-10-19 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2018-10-01 UNTIL 2018-10-08 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-09-24 UNTIL 2011-06-30 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-16 UNTIL 2015-06-18 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-03-11 UNTIL 2009-09-11 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2016-02-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-09 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-09-03 UNTIL 2004-07-31 RESIGNED
ANDREW SIMON WILLIAMS Apr 1964 Welsh Director 2009-09-27 UNTIL 2011-10-31 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2004-01-14 UNTIL 2007-12-10 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-24 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandwell Midco 1 Limited 2020-07-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sandwell Estates Partnership Limited 2016-04-06 - 2020-07-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
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ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
BRAHM INTERMEDIATE HOLDCO 1 LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BRAHM FUNDCO 1 LIMITED PRESTON Active FULL 41100 - Development of building projects
BRAHM LIFT LIMITED PRESTON Active GROUP 41100 - Development of building projects
BRAHM FUNDCO 2 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BRAHM INTERMEDIATE HOLDCO 2 LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.

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