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FIVELANDS LIMITED

Learn more about FIVELANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN

FIVELANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00606916
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.25
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUCHLAN
Form type: TM01
Date: 2015.12.03
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 60
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.11.09
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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SAIL ADDRESS CHANGED FROM:, 90 MOORLANDS DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3RE, ENGLAND
Form type: AD02
Date: 2013.11.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALFRED CHARLES WHITE / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEONARD MASON / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ROGER SEGELOV / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLAUCHLAN / 27/11/2009
Form type: CH01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID ROGER SEGELOV / 27/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID ROGER SEGELOV / 27/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALFRED CHARLES WHITE / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ROGER SEGELOV / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLAUCHLAN / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEONARD MASON / 27/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID ROGER SEGELOV / 27/11/2009
Form type: CH03
Date: 2009.11.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
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ADOPT MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.11.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30

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Company directors and board members:

MARTIN DAVID ROGER SEGELOV (current)
Secretary, 1991.11.25
17 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9HN
PHILIP LEONARD MASON (current)
Director, DENTAL SPECIALIST, 1991.11.25
17 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9HN
MARTIN DAVID ROGER SEGELOV (current)
Director, DENTIST, 1991.11.25
17 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9HN
ALFRED CHARLES WHITE (current)
Director, MEDICAL PRACTITIONER, 1991.11.25
17 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9HN
IAN MCLAUCHLAN (resigned)
Director, OPTICIAN, 1991.11.25 - 2015.11.13
17 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9HN
DENNIS MENEZES (resigned)
Director, ORTHODONTIST, 1991.11.25 - 1998.03.17
187 WHEELERS LANE KINGS HEATH , BIRMINGHAM
B13 0SU, WEST MIDLANDS

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Information about the Private Limited Company FIVELANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data