WEST MIDLAND PROPERTIES LIMITED

Profile WEST MIDLAND PROPERTIES LIMITED

Actual on 01.04.2021
Company name
WEST MIDLAND PROPERTIES LIMITED
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Company number
01487429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROOKSIDE HOUSE FARM WOOD LANE, YOXALL, STAFFORDSHIRE, BURTON-ON-TRENT, DE13 8PH
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PSC and Officers WEST MIDLAND PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HOLLAND, Paul David
Status: Active
Correspondence address: Brookside House Farm, Wood Lane, Yoxall, Staffordshire, DE13 8PH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, Jonathan Edward
Status: Not active
Resigned on: Monday, 25 June 2007
Correspondence address: Fieldgate Lodge, 6 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
HOLLAND, Jean Talbot
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
Role: Secretary
HOLLAND, Raymond James
Status: Not active
Resigned on: Saturday, 30 January 1999
Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
HOLLAND, Lynda
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Thursday, 22 September 2016
Correspondence address: Brookside House Farm Wood Lane, Yoxall, Burton On Trent, Staffordshire, DE13 8PH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HOLLAND, Jean Talbot
Status: Not active
Resigned on: Wednesday, 27 June 2007
Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Paul David Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookside House Farm Burton-On-Trent, Staffordshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Lynda Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookside House Farm Burton-On-Trent, Staffordshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent