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 16 years ago on 26/11/2007 and has the registered number: 06436836. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTH WEST HAMPSHIRE FUNDCO LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436836. The accounts status is SMALL and accounts are next due on 31/12/2024.
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
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 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-05-23 | CURRENT |
MR JAMES THOMAS LLOYD | Oct 1990 | British | Director | 2021-10-27 | CURRENT |
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2022-03-01 | CURRENT |
MS ELAINE EE LENG SIEW | Aug 1967 | Malaysian | Director | 2007-11-26 | CURRENT |
ROGER DAVID SIMONS | Jan 1967 | British | Director | 2008-04-10 UNTIL 2009-07-22 | RESIGNED |
MRS SARAH JANE STACEY | May 1977 | British | Director | 2018-05-23 UNTIL 2019-01-01 | RESIGNED |
MRS KATHRYN MARY COLEY | Mar 1965 | British | Secretary | 2007-11-26 UNTIL 2009-03-09 | RESIGNED |
BRIAN JOHN SKINNER | Aug 1947 | British | Director | 2008-04-10 UNTIL 2010-11-30 | RESIGNED |
MR DAVID NICHOLAS SARSON | Aug 1957 | British | Director | 2008-11-26 UNTIL 2013-11-22 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2014-02-20 UNTIL 2018-05-23 | RESIGNED |
MR GARY NAYLOR | Mar 1968 | British | Director | 2019-01-01 UNTIL 2021-10-27 | RESIGNED |
MR NEIL TERENCE MCELDUFF | Jul 1961 | British | Director | 2010-11-30 UNTIL 2013-10-02 | RESIGNED |
BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2015-10-08 UNTIL 2022-03-01 | RESIGNED |
MR ANTEK STEFAN LEJK | Feb 1958 | British | Director | 2013-04-25 UNTIL 2015-07-01 | RESIGNED |
MR ABDUL-LATIF ISSIFU | Mar 1970 | British | Director | 2021-11-24 UNTIL 2023-07-07 | RESIGNED |
MRS PAMELA ANN HOBBS | Mar 1960 | British | Director | 2011-09-08 UNTIL 2013-03-31 | RESIGNED |
MRS INGER MARIA HEBDEN | Dec 1957 | British | Director | 2009-07-27 UNTIL 2013-03-31 | 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 |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2020-08-06 UNTIL 2023-08-30 | RESIGNED |
MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2016-02-22 UNTIL 2020-08-06 | RESIGNED |
ROBERT DEANS | Mar 1959 | British | Director | 2009-08-04 UNTIL 2011-09-08 | RESIGNED |
MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | 2008-06-06 UNTIL 2010-11-23 | RESIGNED |
MR DAVID BOOTH | Apr 1960 | British | Director | 2017-04-27 UNTIL 2018-05-23 | RESIGNED |
MS SARAH JANE BESWICK | May 1977 | British | Director | 2012-08-22 UNTIL 2014-02-06 | RESIGNED |
MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-10-02 UNTIL 2015-07-01 | RESIGNED |
MOHAMMAD ADNAN ARSHAD | Mar 1970 | British | Director | 2008-04-10 UNTIL 2008-06-06 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2015-07-01 UNTIL 2015-10-08 | RESIGNED |
MR SIMON DAVID ACKLAM | Nov 1958 | British | Director | 2008-04-10 UNTIL 2017-04-27 | RESIGNED |
MR MARK ALEXANDER SWINDALL | Dec 1957 | British | Director | 2009-07-22 UNTIL 2013-11-22 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2010-04-01 UNTIL 2011-07-25 | RESIGNED | ||
VIRGIN CARE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-22 UNTIL 2010-02-25 | 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 |