Umberslade Corporate Management Limited

Active01001885 Private limited company
Incorporated
5 February 1971 (55 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Umberslade Hall
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Newman, Maureen
Director · Appointed 13 April 2018
British
Born July 1940 (86)
Director · Appointed 1 June 2015
British
Born January 1940 (86)
Director · Appointed 22 August 2003
British
Born April 1966 (60)
Director · Appointed 9 October 1996
British
Born September 1954 (72)
Secretary · Appointed 13 October 1995
British
Director · Appointed 3 October 1995
British
Born February 1966 (60)
Director · Appointed 3 October 1995
British
Born April 1965 (61)
Officer history (4 former)
13 April 2018
Appointed Newman, Maureen as Director
1 June 2015
Appointed Newman, David William as Director
22 August 2003
Appointed Arron, Beverly as Director
9 October 1996
Appointed Elliott, Ian Walter as Director
13 October 1995
Appointed Elliott, Ian Walter as Secretary
13 October 1995
Resigned Taylor-Smith, Kim David Spencer as Secretary
3 October 1995
Appointed Hatton, Stuart Mark as Director
3 October 1995
Appointed Newman Hatton, Jayne as Director
3 October 1995
Resigned Cran, William Michael as Director
3 October 1995
Resigned Taylor-Smith, Kim David Spencer as Director
28 February 1993
Resigned Gleghorn, Keith William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2134238

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Umberslade Securities Limited Owns 75–100% of shares
Mesterbrook Limited Owns 75–100% of shares
Umberslade (Headlands) Limited Owns 75–100% of shares
Umberslade Corporate Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£146,958
Cash
£181,615
Debt Ratio
50%
Current Ratio
2.2x
Balance sheet detail
2025
Fixed Assets£53,437
Current Assets£240,841
Debtors£50,042
Cash£181,615
Creditors (< 1 year)£109,495
Net Current Assets£131,346
Net Assets£146,958
Shareholder Funds£146,958

Filings 107

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates18 September 2026
19 December 2025Accounts for a small company31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
26 November 2024Accounts for a small company31 March 2024
18 September 2024Confirmation statement with no updates18 September 2024
Show all 107 filings

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