SOUTH WEST HAMPSHIRE FUNDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTH WEST HAMPSHIRE FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOUTH WEST HAMPSHIRE FUNDCO LIMITED was incorporated 11 years ago on 26/11/2007 and has the registered number: 06436836. The accounts status is FULL and accounts are next due on 31/12/2019.

SOUTH WEST HAMPSHIRE FUNDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NAYLOR Mar 1968 British Director 2019-01-01 CURRENT
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2015-10-08 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-11-26 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-05-23 CURRENT
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 CURRENT
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2010-04-01 UNTIL 2011-07-25 RESIGNED
MR MARK ALEXANDER SWINDALL Dec 1957 British Director 2009-07-22 UNTIL 2013-11-22 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2008-04-10 UNTIL 2017-04-27 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-07-01 UNTIL 2015-10-08 RESIGNED
MOHAMMAD ADNAN ARSHAD Mar 1970 British Director 2008-04-10 UNTIL 2008-06-06 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-10-02 UNTIL 2015-07-01 RESIGNED
MS SARAH JANE BESWICK May 1977 British Director 2012-08-22 UNTIL 2014-02-06 RESIGNED
MR DAVID BOOTH Apr 1960 British Director 2017-04-27 UNTIL 2018-05-23 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2008-06-06 UNTIL 2010-11-23 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-02-20 UNTIL 2016-02-22 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2007-11-26 UNTIL 2008-04-10 RESIGNED
MRS INGER MARIA BIRD Dec 1957 British Director 2009-07-27 UNTIL 2013-03-31 RESIGNED
MRS PAMELA ANN HOBBS Mar 1960 British Director 2011-09-08 UNTIL 2013-03-31 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2013-04-25 UNTIL 2015-07-01 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-11-30 UNTIL 2013-10-02 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2008-11-26 UNTIL 2013-11-22 RESIGNED
ROGER DAVID SIMONS Jan 1967 British Director 2008-04-10 UNTIL 2009-07-22 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-02-20 UNTIL 2018-05-23 RESIGNED
BRIAN JOHN SKINNER Aug 1947 British Director 2008-04-10 UNTIL 2010-11-30 RESIGNED
MRS SARAH JANE STACEY May 1977 British Director 2018-05-23 UNTIL 2019-01-01 RESIGNED
ROBERT DEANS Mar 1959 British Director 2009-08-04 UNTIL 2011-09-08 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 Secretary 2007-11-26 UNTIL 2009-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West Hampshire Lift Limited 2016-04-06 Birmingham   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
BRISTOL INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED TEWKESBURY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active 70100 - Activities of head offices
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active 70100 - Activities of head offices
COMMUNITY 1ST CORNWALL LIMITED ST. AUSTELL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
BRISTOL INFRACARE LIFT (2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED TEWKESBURY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
CARING 4 CROYDON LIMITED HARROGATE UNITED KINGDOM Active SMALL 86900 - Other human health activities
CARING 4 CROYDON HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
GBPRIMARYCARE (SWH) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SOUTH WEST HAMPSHIRE LIFT LIMITED BIRMINGHAM ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED TEWKESBURY ENGLAND Active 70100 - Activities of head offices
HAMPSHIRE LIFT LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED STOCKPORT Active SMALL 99999 - Dormant Company
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED STOCKPORT Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST HAMPSHIRE LIFT LIMITED BIRMINGHAM ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
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SONI BROTHERS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EURO SUPERSTORE LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
ORBIS EHSQ LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
POSTCODE GROUP LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TELFORD RAMPARTS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ICARE24 GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LLOYD AINGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
4 WHEEL DREAMS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles