Sandwell Fundco 1 Limited. Head office in Birmingham. Check Director.

Sandwell Fundco 1 Limited, Birmingham

Sandwell Fundco 1 Limited is a private limited company. Once, it was named Sandwell Lift Project Company (No.1) Limited (changed on 2018-09-25). Located at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, the above-mentioned 20 years old business was incorporated on 2003-05-20 and is categorised as "other human health activities" (Standard Industrial Classification: 86900), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in the company: James B. (appointed on 07 November 2023), Matthew H. (appointed on 20 June 2022), Julian S. (appointed on 22 May 2019).

About
Name: Sandwell Fundco 1 Limited
Number: 04772219
Incorporation date: 2003-05-20
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	86900 - Other human health activities 42990 - Construction of other civil engineering projects n.e.c. 64999 - Financial intermediation not elsewhere classified 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sandwell Midco 1 Limited

23 July 2020

Address	9th Floor, Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	12092825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandwell Estates Partnership Limited

6 April 2016 - 23 July 2020

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04730805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sandwell Fundco 1 Limited confirmation statement filing is 2024-06-03. The most recent confirmation statement was sent on 2023-05-20. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Sandwell Midco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 83-85 Hagley Road, B16 8QG Birmingham. Sandwell Estates Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

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AA	Small company accounts for the period up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-25 filed on: 25th, September 2018 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 9th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 26th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-26: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 28th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 6th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 23rd, May 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 31st, May 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 26th, May 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 9th, December 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, September 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, December 2005 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363a	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2004 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2004 \| resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (19 pages)

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