SANDWELL MIDCO 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SANDWELL MIDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SANDWELL MIDCO 2 LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746306. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SANDWELL MIDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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 (MIDCO) (NO. 2) LIMITED (until 08/08/2018)
DWSCO 2769 LIMITED (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

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 ANDREW MARTYN LAWLEY Sep 1959 British Director 2011-11-01 UNTIL 2013-03-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-04-23 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2009-01-27 UNTIL 2011-06-30 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-09 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2011-01-01 UNTIL 2013-09-16 RESIGNED
RICHARD DAVID PRICE Sep 1969 British Director 2009-01-27 UNTIL 2009-05-01 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 2013-03-31 UNTIL 2013-03-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2011-10-21 UNTIL 2013-09-24 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
PETER JONES Feb 1952 British Director 2009-01-27 UNTIL 2009-09-27 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2009-01-27 UNTIL 2010-12-31 RESIGNED
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2009-01-27 UNTIL 2013-03-31 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
MR ROGER KEITH MILLER British Secretary 2009-01-27 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2008-11-11 UNTIL 2009-01-27 RESIGNED
MATTHEW JAMES BONASS May 1973 British Director 2008-11-11 UNTIL 2009-01-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-11 UNTIL 2009-01-27 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2009-01-27 UNTIL 2010-12-31 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2009-01-27 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 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 2009-01-27 UNTIL 2009-05-12 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-24 UNTIL 2022-11-01 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 MICHAEL JAMES FINDLAY Jan 1970 British Director 2009-01-27 UNTIL 2009-03-11 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2016-02-01 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
ANDREW SIMON WILLIAMS Apr 1964 Welsh Director 2009-09-27 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandwell Estates Partnership 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
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
BARNSLEY ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAST MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MAST FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
RESOUND (DERRIFORD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SANDWELL MIDCO 2 LIMITED 2024-04-03 31-03-2024 £10,000 equity
Micro-entity Accounts - SANDWELL MIDCO 2 LIMITED 2023-12-08 31-03-2023 £10,000 equity
Sandwell Midco 2 Limited 2023-03-09 31-03-2022 £10,000 equity
Sandwell Midco 2 Limited 2021-12-18 31-03-2021 £10,000 equity
Sandwell Midco 2 Limited 2021-03-16 31-03-2020 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEAT IT PERCUSSION CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ARTHRITIS SOLUTION LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
DELPH CRASH REPAIR CENTRE LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BIRMINGHAM ACCOUNTANTS LTD BIRMINGHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BEING KHALSA LIMITED BIRMINGHAM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.