PROPERTY INVESTOR MIDLANDS LIMITED

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Profile PROPERTY INVESTOR MIDLANDS LIMITED

Actual on 01.08.2024
Company name
PROPERTY INVESTOR MIDLANDS LIMITED
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Company number
05871170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2006
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 12 July 2025 due by Friday, 25 July 2025

Last statement dated Friday, 12 July 2024
Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
110 STATION ROAD, HARBORNE, ENGLAND, BIRMINGHAM, B17 9LS
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PSC and Officers PROPERTY INVESTOR MIDLANDS LIMITED

Officers

(as of 14.08.2022)
REDHEAD, Simon Mark
Status: Active
Appointed on: Wednesday, 30 May 2012
Correspondence address: 19 Belmont Crescent, Northfield, Birmingham, England, B31 2FH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Andrew
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: Apartment 3, Bakers Mews Station Road, Harborne, Birmingham, England, B17 9LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
EADES, Ashley
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Friday, 16 November 2012
Correspondence address: 170 Grange Road, Kings Heath, Birmingham, England, B14 7RS
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
THOMAS, Zachary
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Saturday, 05 April 2014
Correspondence address: 9 Conolly Drive, Great Park, Rubery, Rednal, Birmingham, England, B45 9WB
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Director
Country of residence: England
MEYRICK, Dean Philip
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Sunday, 30 September 2018
Correspondence address: 16 Gentian Close, Northfield, Birmingham, West Midlands, B31 1NN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Engineer
Country of residence: England
REDHEAD, Simon Mark
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Wednesday, 30 May 2012
Correspondence address: 19 Belmont Crescent, Bournville Park, Birmingham, West Midlands, B31 2FH
Nationality: British
Role: Secretary
Occupation: Financial Advisor
THOMAS, Zachary
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Wednesday, 30 May 2012
Correspondence address: 9 Conolly Drive, Rubery, Rednal, Birmingham, England, B45 9WB
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Andrew Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 3, Bakers Mews Station Road, Harborne, Birmingham, England, B17 9LX
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Andrew Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 3, Bakers Mews Station Road, Harborne, Birmingham, England, B17 9LX
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Simon Mark Redhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Belmont Crescent, Northfield, Birmingham, England, B31 2FH
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Mark Redhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Birmingham, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Mark Redhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Belmont Crescent, Northfield, Birmingham, England, B31 2FH
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Dean Philip Meyrick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Gentian Close, Northfield, Birmingham, England, B31 1NN
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Dean Philip Meyrick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Gentian Close, Northfield, Birmingham, England, B31 1NN
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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