CROWN ESTATES (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04318651
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of CROWN ESTATES (MIDLANDS) LIMITED are www.crownestatesmidlands.co.uk, and www.crown-estates-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Estates Midlands Limited is a Private Limited Company. The company registration number is 04318651. Crown Estates Midlands Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Crown Estates Midlands Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOUGH, Letitia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KERR-SHEPPARD, Nick has been resigned. Director REID, Mark Martin has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 14 December 2001
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 14 December 2001

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 November 2001
Appointed Date: 07 November 2001
Secretary
GOUGH, Letitia
Resigned: 14 December 2001
Appointed Date: 30 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 November 2001
Appointed Date: 07 November 2001
73 years old
Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
REID, Mark Martin
Resigned: 14 December 2001
Appointed Date: 30 November 2001
63 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Diane Reid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CROWN ESTATES (MIDLANDS) LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
17 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 43 more events
27 Dec 2001
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
06 Dec 2001
Secretary resigned
07 Nov 2001
Incorporation

Similar Companies

CROWN ESTATE AGENTS LIMITED CROWN ESTATES & PROPERTY MANAGEMENT LTD CROWN ESTATES AND PROPERTIES LIMITED CROWN ESTATES MANAGEMENT LIMITED CROWN ESTATES UK LIMITED CROWN EUROPA LIMITED CROWN EUROPA RETAIL LIMITED