Schofield Centre Limited

Active01871279 Private limited company
Incorporated
12 December 1984 (41 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Director · Appointed 16 October 2023
Also at Public Private Partnership (H) Limited, HDD Lawley Village Limited, Harvest Development Management Limited · more companies
British
Born April 1960 (66)
Corporate Secretary · Appointed 31 August 2016
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 31 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (20 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
16 October 2023
Appointed Richardson, George Mark as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 October 2016
Resigned Marx, Michael Henry as Director
5 October 2016
Appointed Weiner, Matthew Simon as Director
31 August 2016
Resigned Tarmac Nominees Limited as Corporate Director
31 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Secretary
31 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Director
31 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
31 August 2016
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
12 September 2014
Appointed Choules, Michael John as Director
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
28 November 2000
Resigned Smith, Andrew Charles as Secretary
29 September 2000
Resigned Corderey, Neil Sinclair as Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Resigned Kemp, Christopher Malcolm Henry as Director
23 November 1999
Resigned Clark, Hugh Victor as Director
21 May 1997
Appointed Corderey, Neil Sinclair as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
22 March 1995
Appointed Marx, Michael Henry as Director
22 March 1995
Resigned Cheer, Bruce Baxter as Director
19 May 1994
Appointed Bodie, Anthony Ellyah as Director
19 May 1994
Resigned Ware, Robert Thomas Ernest as Director
21 December 1993
Resigned Mason, Terence Harold as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
21 May 1993
Appointed Cheer, Bruce Baxter as Director
21 May 1993
Resigned Dowling, Brian Sidney Preston as Director
15 December 1992
Resigned Collins, Anthony John as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
1 December 1992
Appointed Smith, Andrew Charles as Secretary
1 December 1992
Resigned Ager, James Edward as Director
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Appointed Mason, Terence Harold as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 802441
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 01528784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates24 January 2026
3 March 2026Replacement filing for the appointment of a director
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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