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Accomplish Group Property Limited

05003339

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH
Incorporated 24/12/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Accomplish Group Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House,, Second Floor, Halesowen, B63 4AH

Reg: 09052879 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 18/05/2023Registered 18/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 12/12/2018Satisfied 17/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 17/07/2017Satisfied 17/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 24/07/2015Satisfied 17/07/2022
Charge
satisfied

GE CORPORATE FINANCE BANK SCA,LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/04/2015Registered 08/04/2015Satisfied 13/07/2015
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 26/02/2015Registered 03/03/2015Satisfied 13/07/2015
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/06/2014Registered 24/06/2014Satisfied 13/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/06/2013Registered 28/06/2013Satisfied 12/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2008Registered 15/08/2008Satisfied 12/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/11/2006Registered 30/11/2006Satisfied 12/06/2014
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 04/05/2005Registered 19/05/2005Satisfied 12/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006
charge
satisfied

SOVEREIGN CAPITAL LIMITED

Created 26/03/2004Registered 08/04/2004Satisfied 12/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 02/04/2004Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 02/04/2004Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 02/04/2004Satisfied 02/12/2006