Hamstead Campus Limited

General information

Name:

Hamstead Campus Ltd

Office Address:

Hamstead Hall 142 Friary Road B20 1AP Birmingham

Number: 07199275

Incorporation date: 2010-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamstead Campus is a firm situated at B20 1AP Birmingham at Hamstead Hall. This business has been in existence since 2010 and is established under the identification number 07199275. This business has been operating on the UK market for seven years now and its state is active. It began under the name Willoughby (599), however for the last 7 years has operated under the name Hamstead Campus Limited. This company's Standard Industrial Classification Code is 55900 and has the NACE code: Other accommodation. The firm's latest financial reports were submitted for the period up to March 31, 2017 and the latest confirmation statement was filed on March 23, 2017.

At the moment, the directors enumerated by this particular firm are as follow: Christopher Alan Butterfield assigned this position in 2010, Michael Andrew Poole assigned this position seven years ago and John Robert Coles assigned this position in 2010 in March.

  • Previous company's names
  • Hamstead Campus Limited 2010-06-22
  • Willoughby (599) Limited 2010-03-23

Financial data based on annual reports

Company staff

Christopher Alan Butterfield

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 23 March 2010

Occupation: Chartered Accountant

Address: 142 Friary Road, Birmingham, B20 1AP, England

Residence: United Kingdom

Latest update: 27 November 2017

Michael Andrew Poole

Nationality: British

Role: Director

Appointed: 23 March 2010

Occupation: Chartered Accountant

Address: 142 Friary Road, Birmingham, B20 1AP, England

Residence: United Kingdom

Latest update: 27 November 2017

John Robert Coles

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 23 March 2010

Occupation: Chartered Surveyor

Address: 142 Friary Road, Birmingham, B20 1AP, England

Residence: England

Latest update: 27 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 06 April 2020
Confirmation statement last made up date 23 March 2017
Account category Small
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 2 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 10 June 2015
Date Approval Accounts 10 June 2015

Shareholders

Based on the most recent annual return, Hamstead Campus Limited has 1 shareholder. The previously mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Evenbrook Group Limited is the possessor of 100% of shares. The complete number of shares amounts to 1 and the average share value is 1 GBP. In total, company shares aggregated value equals 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
EVENBROOK GROUP LIMITED 1 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to March 31, 2017 (AA)
filed on: 26th, June 2017
accounts
Free Download (12 pages)
Small company accounts for the period up to March 31, 2017 (AA)
filed on: 26th, June 2017
accounts
Free Download (12 pages)
Confirmation statement with updates March 23, 2017 (CS01)
filed on: 4th, April 2017
confirmation statement
Free Download (5 pages)
Full accounts data made up to March 31, 2016 (AA)
filed on: 24th, November 2016
accounts
Free Download (24 pages)
Annual return with full list of company shareholders, made up to March 23, 2016 (AR01)
filed on: 20th, April 2016
annual return
Free Download (4 pages)
Capital declared on April 20, 2016: 1.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2015 (AA)
filed on: 17th, November 2015
accounts
Free Download (19 pages)
Annual return with full list of company shareholders, made up to March 23, 2015 (AR01)
filed on: 31st, March 2015
annual return
Free Download (4 pages)
Capital declared on March 31, 2015: 1.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2014 (AA)
filed on: 11th, September 2014
accounts
Free Download (21 pages)
On March 28, 2014 Mr John Robert Coles director's details were changed (CH01)
filed on: 3rd, April 2014
officers
Free Download (2 pages)
On March 28, 2014 Mr Michael Andrew Poole director's details were changed (CH01)
filed on: 3rd, April 2014
officers
Free Download (2 pages)
On March 28, 2014 Mr Christopher Alan Butterfield director's details were changed (CH01)
filed on: 3rd, April 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to March 23, 2014 (AR01)
filed on: 3rd, April 2014
annual return
Free Download (4 pages)
Company moved to new address on March 19, 2014. Old Address: West Plaza 10Th Floor West 144 High Street West Bromwich West Midlands B70 6JJ United Kingdom (AD01)
filed on: 19th, March 2014
address
Free Download (1 page)
Full accounts data made up to March 31, 2013 (AA)
filed on: 23rd, December 2013
accounts
Free Download (17 pages)
Annual return with full list of company shareholders, made up to March 23, 2013 (AR01)
filed on: 11th, April 2013
annual return
Free Download (5 pages)
Full accounts data made up to March 31, 2012 (AA)
filed on: 10th, October 2012
accounts
Free Download (18 pages)
Second filing of AR01 previously delivered to Companies House made up to March 23, 2012 (RP04)
filed on: 27th, July 2012
document replacement
Free Download (15 pages)
Annual return with full list of company shareholders, made up to March 23, 2012 (AR01)
filed on: 3rd, April 2012
annual return
Free Download (6 pages)
Extension of current accouting period to March 31, 2012 (AA01)
filed on: 27th, September 2011
accounts
Free Download (1 page)
Full accounts data made up to September 30, 2010 (AA)
filed on: 13th, June 2011
accounts
Free Download (14 pages)
Annual return with full list of company shareholders, made up to March 23, 2011 (AR01)
filed on: 4th, April 2011
annual return
Free Download (5 pages)
Current accounting reference period shortened from March 31, 2011 to September 30, 2010 (AA01)
filed on: 10th, September 2010
accounts
Free Download (1 page)
Change of name notice (CONNOT)
filed on: 22nd, June 2010
change of name
Free Download (2 pages)
Company name changed willoughby (599) LIMITEDcertificate issued on 22/06/10 (CERTNM)
filed on: 22nd, June 2010
change of name
Free Download (2 pages)
Resolution on June 15, 2010 to change company name (RES15)
change of name
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 12th, May 2010
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 12th, May 2010
mortgage
Free Download (5 pages)
Certificate of incorporation (NEWINC)
filed on: 23rd, March 2010
incorporation
Free Download (24 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ck Audit

Address:

No 4 Castle Court 2 Castlegate Way Dudley

City / Town:

West Midlands

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Services (by SIC Code)

  • 55900 : Other accommodation
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