Hub Birmingham Limited

Company Name	Hub Birmingham Limited
Company Status	Active
Company Number	03444656
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 6 months ago)
Previous Name	Woodgrove Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Wallace Barlow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Personnel Director
Country of Residence	Scotland
Correspondence Address	29 Harbourside Inverkip Greenock PA16 0BF Scotland

Director Name	Mr Timothy Spencer Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pimms Farm Stanton Harcourt Witney Oxfordshire OX29 5AR

Director Name	Mr Cameron James Barlow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mrs Sarah Paramor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr John Stimson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Miss Geraldine Geaves
Status	Current
Appointed	31 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Malcolm Stuart Barlow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 11 months (resigned 06 October 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wordings Orchard Church Hill Sheepscombe Gloucestershire GL6 7RE Wales

Secretary Name	John Monteagle Stimson
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	21 years (resigned 28 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Boulters Lane Maidenhead SL6 8TJ

Director Name	Gavin Robert Barlow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	11 years (resigned 01 December 2008)
Role	Product Manager
Correspondence Address	700 W Aldine Flat 3 Chicago Illinois 60657

Director Name	Mr Ian Leonard Stimson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Sedlescombe Park Rugby Warwickshire CV22 6HL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	squarestone.co.uk
Telephone	020 75349066
Telephone region	London

Location

Registered Address	6 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Monteagle Barlow Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

28 June 2019	Delivered on: 1 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land on the east side of liverpool street, birmingham, B9 4DS (land registry title no: WM546101) and the freehold land being adderley street bus depot, 38-41 adderley street, birmingham B9 4ED (land registry title no: WK225828). Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Termination of appointment of John Monteagle Stimson as a secretary on 28 October 2018 (1 page)
31 July 2019	Appointment of Mr John Stimson as a director on 26 October 2018 (2 pages)
31 July 2019	Appointment of Miss Geraldine Geaves as a secretary on 31 July 2019 (2 pages)
1 July 2019	Registration of charge 034446560001, created on 28 June 2019 (9 pages)
4 January 2019	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019 (1 page)
21 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-02 (2 pages)
21 November 2018	Change of name notice (1 page)
31 October 2018	Director's details changed for Mr Cameron James Barlow on 31 October 2018 (2 pages)
26 October 2018	Appointment of Mrs Sarah Paramor as a director on 26 October 2018 (2 pages)
26 October 2018	Termination of appointment of Ian Leonard Stimson as a director on 26 October 2018 (1 page)
16 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 October 2014	Termination of appointment of Malcolm Stuart Barlow as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Malcolm Stuart Barlow as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Malcolm Stuart Barlow as a director on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (8 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (8 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (8 pages)
1 April 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 1 April 2014 (1 page)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (8 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (8 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (8 pages)
21 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2012	Director's details changed for Mr Timothy Spencer Barlow on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Timothy Spencer Barlow on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Timothy Spencer Barlow on 3 October 2012 (2 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Director's details changed for Mr Cameron James Barlow on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr Cameron James Barlow on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr Cameron James Barlow on 3 October 2012 (2 pages)
10 September 2012	Secretary's details changed for John Monteagle Stimson on 9 September 2012 (2 pages)
10 September 2012	Secretary's details changed for John Monteagle Stimson on 9 September 2012 (2 pages)
10 September 2012	Secretary's details changed for John Monteagle Stimson on 9 September 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr Cameron James Barlow on 25 May 2011 (2 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr Cameron James Barlow on 25 May 2011 (2 pages)
19 October 2011	Director's details changed for Mr Timothy Spencer Barlow on 28 July 2011 (2 pages)
19 October 2011	Director's details changed for Mr Timothy Spencer Barlow on 28 July 2011 (2 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mr Cameron James Barlow on 2 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Cameron James Barlow on 2 October 2009 (2 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mr Cameron James Barlow on 2 October 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 October 2009	Director's details changed for Mr Neil Wallace Barlow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Malcolm Stuart Barlow on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Timothy Spencer Barlow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Malcolm Stuart Barlow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Neil Wallace Barlow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Leonard Stimson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Cameron James Barlow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Cameron James Barlow on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Ian Leonard Stimson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy Spencer Barlow on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 December 2008	Director appointed mr cameron james barlow (1 page)
4 December 2008	Director appointed mr cameron james barlow (1 page)
1 December 2008	Appointment terminated director gavin barlow (1 page)
1 December 2008	Appointment terminated director gavin barlow (1 page)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / gavin barlow / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / gavin barlow / 27/10/2008 (1 page)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 November 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006	Registered office changed on 21/08/06 from: 3 catherine place london SW1E 6DX (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 3 catherine place london SW1E 6DX (1 page)
2 December 2005	Return made up to 03/10/05; full list of members (8 pages)
2 December 2005	Return made up to 03/10/05; full list of members (8 pages)
10 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 September 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2003	Return made up to 03/10/03; full list of members (8 pages)
23 October 2003	Return made up to 03/10/03; full list of members (8 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
18 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 November 2000	Return made up to 03/10/00; full list of members (7 pages)
20 November 2000	Return made up to 03/10/00; full list of members (7 pages)
5 October 1999	Return made up to 03/10/99; full list of members (7 pages)
5 October 1999	Return made up to 03/10/99; full list of members (7 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
30 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
27 October 1997	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 October 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
27 October 1997	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 October 1997	Registered office changed on 27/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
3 October 1997	Incorporation (16 pages)
3 October 1997	Incorporation (16 pages)

Hub Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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