ALCESTER EP1 LIMITED

active Company number 03985580

Private Limited by Shares · Incorporated on 4th May 2000

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SIC code: 74990
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALCESTER EP1 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

18 Companies at address View all 1052 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Warren Fernandez	Director	31st May 2023		British	View profile
Michael Payne	Director	7th Mar 2024		British	View profile
Melrose Plc	Corporate PSC	19th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
FALCON WORKS PROPERTY LIMITED	12266790	17th Oct 2019	active
GKN AEROSPACE HOLDINGS LIMITED	12039718	7th Jun 2019	active
GKN 1 TRUSTEE 2018 LIMITED	11680784	16th Nov 2018	active
GKN 4 TRUSTEE 2018 LIMITED	11680788	16th Nov 2018	active
SAGEFORD UK LIMITED	08108354	18th Jun 2012	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th May 2000 Company incorporated
4th May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th May 2000 Peter Catterall appointed as Director
24th May 2000 Richard Munton appointed as Director
24th May 2000 Peter Catterall appointed as Secretary
26th Oct 2000 Andrew Walker appointed as Director
26th Oct 2000 Stuart Moberley appointed as Director
7th Nov 2000 Derek Hanratty appointed as Director
7th Nov 2000 Peter Catterall resigned as Secretary
7th Nov 2000 Ross McDonald appointed as Secretary
1st Mar 2001 Michael Stacey appointed as Director
5th Jun 2001 Robert Gibbon appointed as Director
13th Sep 2001 Andrew Walker resigned as Director
27th Sep 2001 Peter Shepherd appointed as Director
19th Oct 2001 Derek Hanratty resigned as Director
5th May 2004 Robert Gibbon resigned as Director
25th May 2005 Peter Catterall resigned as Director
25th May 2005 Richard Munton resigned as Director
26th May 2005 Stuart Moberley resigned as Director
26th May 2005 Michael Stacey resigned as Director
26th May 2005 Alistair Peart appointed as Director
26th May 2005 Simon Peckham appointed as Director
15th Jul 2005 James Miller appointed as Director
15th Jul 2005 David Roper appointed as Director
20th Jul 2005 Geoffrey Martin appointed as Director
29th Jul 2005 Peter Shepherd resigned as Director
9th Mar 2006 Garry Barnes appointed as Secretary
9th Mar 2006 Ross McDonald resigned as Secretary
1st Nov 2006 Garry Barnes appointed as Director
7th Oct 2013 Garry Barnes resigned as Secretary
7th Oct 2013 Adam Westley appointed as Secretary
2nd Dec 2014 James Miller resigned as Director
2nd Dec 2014 Alistair Peart resigned as Director
2nd Dec 2014 Simon Peckham resigned as Director
2nd Dec 2014 David Roper resigned as Director
19th Apr 2016 Melrose Plc appointed as Corporate PSC
10th Oct 2016 Adam Westley resigned as Secretary
10th Oct 2016 Jonathon Crawford appointed as Secretary
16th Dec 2019 Geoffrey Martin resigned as Director
16th Dec 2019 Jonathon Crawford appointed as Director
31st May 2023 Jonathon Crawford resigned as Director
31st May 2023 Jonathon Crawford resigned as Secretary
31st May 2023 Warren Fernandez appointed as Director
7th Mar 2024 Garry Barnes resigned as Director
7th Mar 2024 Michael Payne appointed as Director
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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