HAGLEY ROAD PROPERTIES LIMITED
WALSALL EQUITA SOLUTIONS LIMITED MIDLAND DOCUMENT SOLUTIONS LIMITED MIDLAND DOCUMENTS SOLUTIONS LIMITED MIDLAND MAILING SYSTEMS LIMITED

Hellopages » West Midlands » Walsall » WS9 8BX

Company number 07724285
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 52 WHARF APPROACH, ALDRIDGE, WALSALL, UNITED KINGDOM, WS9 8BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 077242850004, created on 24 October 2016; Registration of charge 077242850003, created on 24 October 2016. The most likely internet sites of HAGLEY ROAD PROPERTIES LIMITED are www.hagleyroadproperties.co.uk, and www.hagley-road-properties.co.uk. The predicted number of employees is 130 to 140. The company’s age is fourteen years and four months. Hagley Road Properties Limited is a Private Limited Company. The company registration number is 07724285. Hagley Road Properties Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Hagley Road Properties Limited is 52 Wharf Approach Aldridge Walsall United Kingdom Ws9 8bx. The company`s financial liabilities are £505.01k. It is £504.81k against last year. The cash in hand is £67.93k. It is £67.93k against last year. And the total assets are £4059.33k, which is £4059.13k against last year. HOOPER-KEELEY, Paul is a Director of the company. SHAYLOR, Richie Lee is a Director of the company. SHAYLOR, Stephen Charles is a Director of the company. Director CARDIN, Roger Darren Mcneal has been resigned. Director CARDIN, Roger Darren Mcneal has been resigned. Director GALLAGHER, Christian David has been resigned. Director THORNDIKE, Richard David has been resigned. The company operates in "Buying and selling of own real estate".


hagley road properties Key Finiance

LIABILITIES £505.01k
+252403%
CASH £67.93k
TOTAL ASSETS £4059.33k
+2029563%
All Financial Figures

Current Directors

Director
HOOPER-KEELEY, Paul
Appointed Date: 19 October 2016
59 years old
Director
SHAYLOR, Richie Lee
Appointed Date: 28 April 2015
53 years old
Director
SHAYLOR, Stephen Charles
Appointed Date: 19 October 2016
56 years old

Resigned Directors

Director
CARDIN, Roger Darren Mcneal
Resigned: 19 October 2016
Appointed Date: 22 October 2014
58 years old
Director
CARDIN, Roger Darren Mcneal
Resigned: 01 September 2014
Appointed Date: 01 August 2011
58 years old
Director
GALLAGHER, Christian David
Resigned: 28 May 2015
Appointed Date: 28 July 2014
51 years old
Director
THORNDIKE, Richard David
Resigned: 19 October 2016
Appointed Date: 26 March 2015
56 years old

Persons With Significant Control

Mr Richard David Thorndike
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Darren Mcneal Cardin
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAGLEY ROAD PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Registration of charge 077242850004, created on 24 October 2016
25 Oct 2016
Registration of charge 077242850003, created on 24 October 2016
20 Oct 2016
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 52 Wharf Approach Aldridge Walsall WS9 8BX on 20 October 2016
20 Oct 2016
Appointment of Mr Paul Hooper-Keeley as a director on 19 October 2016
...
... and 27 more events
02 Oct 2012
Accounts made up to 31 August 2012
02 Oct 2012
Annual return made up to 1 August 2012 with full list of shareholders
30 Mar 2012
Company name changed midland documents solutions LIMITED\certificate issued on 30/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-30
27 Mar 2012
Company name changed midland mailing systems LIMITED\certificate issued on 27/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-27
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAGLEY ROAD PROPERTIES LIMITED Charges

24 October 2016
Charge code 0772 4285 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as 104 and 106 hagley road…
24 October 2016
Charge code 0772 4285 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as 104 and 106 hagley road…
10 August 2015
Charge code 0772 4285 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: L/H 104/106 hagley road birmingham t/no's WM420823 and…
10 November 2014
Charge code 0772 4285 0001
Delivered: 19 November 2014
Status: Satisfied on 11 August 2015
Persons entitled: GB Trust Co. LTD
Description: 104 and 106 hagley road, edgbaston, birmingham B16 8LT…

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