Edgbaston Estates Security Limited. Head office in Birmingham. Check Director.

Edgbaston Estates Security Limited, Birmingham

Edgbaston Estates Security Limited is a private limited company. Previously, it was called Five Ways Security Limited (it was changed on 2018-05-23). Located at 76 Hagley Road, Edgbaston, Birmingham B16 8LU, this 25 years old company was incorporated on 1998-12-10 and is classified as "private security activities" (SIC code: 80100).
5 directors can be found in the enterprise: Philip C. (appointed on 21 September 2023), Paula H. (appointed on 24 July 2020), Gerald A. (appointed on 24 July 2020). Among the secretaries (1 in total), we can name: David W. (appointed on 19 November 2021).

About
Name: Edgbaston Estates Security Limited
Number: 03682048
Incorporation date: 1998-12-10
End of financial year: 05 April


Address:	76 Hagley Road Edgbaston Birmingham B16 8LU
SIC code:	80100 - Private security activities

Company staff

People with significant control

Philip C.

31 July 2023

Nature of control:	75,01-100% shares

Paula H.

29 September 2017

Nature of control:	75,01-100% shares

Gerald A.

29 September 2017

Nature of control:	75,01-100% shares

Andrew P.

6 April 2016 - 31 July 2023

Nature of control:	75,01-100% shares

Roderick K.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares

Andrew A.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares

The date for Edgbaston Estates Security Limited confirmation statement filing is 2024-08-10. The last one was sent on 2023-07-27. The date for the next statutory accounts filing is 05 January 2025. Latest accounts filing was submitted for the time up to 05 April 2023.

6 persons of significant control are indexed in the official register, namely: Philip C. who owns over 3/4 of shares. Paula H. who owns over 3/4 of shares. Gerald A. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 13th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 13th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 19th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 25th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 24th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 21st, July 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 15th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 27th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 1st, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/10 capital
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 18th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 6th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 10th, August 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 10th, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/05 filed on: 25th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 19th, August 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, September 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, September 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, September 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, September 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (6 pages)

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