Umberslade Hall Limited

Active03236060 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Robert James Holland
David John Barnes
Edward Bate
Accounts type
Micro entity
Region
West Midlands
Address
2 The Mews Pound House Lane
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holland, Robert James
Director · Appointed 11 October 2026
British
Born May 1971 (55)
Barnes, David John
Director · Appointed 12 May 2026
British
Born May 1967 (59)
Barnes, David
Secretary · Appointed 29 April 2026
Bate, Edward
Director · Appointed 18 May 2023
British
Born July 1995 (31)
Officer history (12 former)
11 October 2026
Appointed Holland, Robert James as Director
11 October 2026
Resigned Westwood, John Peter as Director
11 October 2026
Resigned Westwood, John Peter as Secretary
12 May 2026
Appointed Barnes, David John as Director
12 May 2026
Resigned Pemberton, Simon William as Director
12 May 2026
Resigned Westwood, Christine Elaine as Director
29 April 2026
Appointed Barnes, David as Secretary
18 May 2023
Appointed Bate, Edward as Director
22 September 2022
Resigned Lee, Simon Timothy as Director
11 June 2020
Appointed Pemberton, Simon William as Director
11 June 2020
Appointed Westwood, Christine Elaine as Director
4 July 2019
Resigned Teare, Gregory Winborne as Director
1 August 2016
Appointed Teare, Gregory Winborne as Director
20 June 2016
Resigned Dorow, Anne Maria as Director
31 August 2014
Resigned Fenwick, John Gordon as Director
31 August 2014
Appointed Dorow, Anne Maria as Director
11 September 2006
Appointed Fenwick, John Gordon as Director
1 September 2006
Resigned Bradbeer, Jeremy as Director
15 June 1999
Appointed Bradbeer, Jeremy as Director
15 June 1999
Resigned Campbell, Thomas Charles as Director
18 November 1997
Appointed Campbell, Thomas Charles as Director
9 August 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Appointed Fncs Limited as Corporate Nominee Director
9 August 1996
Resigned Fncs Limited as Corporate Nominee Director
9 August 1996
Appointed Lee, Simon Timothy as Director
9 August 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Appointed Westwood, John Peter as Director
9 August 1996
Appointed Westwood, John Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£123,053
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2025 £123,053 £123,053
Balance sheet detail
20252024202320222021
Fixed Assets£123,053£123,053£123,053£123,053£123,053
Current Assets£5,000£5,000£5,000£5,000
Creditors (< 1 year)£5,000£5,000£5,000£5,000
Net Assets£123,053£123,053
Shareholder Funds£123,053£123,053£123,053£123,053£123,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 August 2026
15 September 2026Confirmation statement with no updates2 September 2026

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