Umberslade Securities Limited

02134238

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UMBERSLADE HALL, SOLIHULL, B94 5DF

Incorporated 22/05/1987

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jayne Newman Hatton

director · Since 01/04/1993

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Stuart Mark Hatton

director · Since 01/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Ian Walter Elliott

director · Since 09/10/1996

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mr Ian Walter Elliott

secretary · Since 04/11/1996

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mrs Beverly Arron

director · Since 29/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Umberslade Group Limited

75–100% shares

Umberslade Hall, Pound House Lane, Solihull, B94 5DF

Reg: 06270511 · Companies House · Limited Company

Notified 04/09/2016

Charges5 outstanding

Charge

outstanding

EUROFINANCE (ISLE OF MAN) LIMITED

Created 27/02/2025Registered 27/02/2025

Charge

outstanding

EUROFINANCE (ISLE OF MAN) LIMITED

Created 27/02/2025Registered 27/02/2025

Charge

outstanding

EUROFINANCE (ISLE OF MAN) LIMITED

Created 04/08/2017Registered 24/08/2017

Charge

outstanding

WAPPING WHARF (BETA) LLP

Created 09/05/2016Registered 12/05/2016

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED, DAVID WILLIAM NEWMAN, STUART MARK HATTON, JAYNE NEWM

Created 21/12/2010Registered 23/12/2010

charge

satisfied

WOOLWICH PLC

Created 08/01/1999Registered 09/01/1999Satisfied 14/03/2007

charge

satisfied

WOOLWICH PLC

Created 08/01/1999Registered 09/01/1999Satisfied 14/03/2007

charge

satisfied

WOOLWICH PLC

Created 08/01/1999Registered 09/01/1999Satisfied 14/03/2007

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 22/05/1997Registered 29/05/1997Satisfied 14/03/2007

charge

satisfied

D.W. NEWMAN

Created 29/03/1995Registered 12/04/1995Satisfied 14/03/2007

charge

satisfied

PLYMOUTH TUBE COMPANY

Created 02/03/1993Registered 05/03/1993Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1990Registered 02/01/1991Satisfied 03/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 17/09/1990Registered 05/10/1990Satisfied 16/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1989Registered 31/10/1989Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 18/08/1989Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1989Registered 09/08/1989Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1989Registered 10/05/1989Satisfied 10/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1988Registered 15/04/1988Satisfied 16/08/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 25/09/1987Registered 08/10/1987Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1987Registered 30/09/1987Satisfied 16/02/1995