EE

EDGBASTON ESTATES SECURITY LIMITED

Active

Company number 03682048

Birmingham · Incorporated 10 December 1998

76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Last updated on 23 August 2026

Private security activities · SIC 80100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIVE WAYS SECURITY LIMITED · 10 December 1998 – 23 May 2018

Company overview

Edgbaston Estates Security Limited is an active private limited company incorporated on 10 December 1998. It is registered in England and Wales and operates from 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU. The company’s principal activity is security and related services (SIC 80100).

It has filed total-exemption-full accounts to 5 April 2025, with the next accounts due by 5 January 2027. The most recent confirmation statement was made up to 27 July 2025 and the next is due by 10 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors: Paula Maria Hay-Plumb (appointed 24 July 2020), Gerald Anthony Allison (appointed 24 July 2020) and Philip John Clark (appointed 21 September 2023). Significant control is held by Gerald Anthony Allison and Philip John Clark, each through ownership of 75–100% of the shares as trustee.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip John Clark
Born February 1965
Ownership Of Shares 75 To 100 Percent As Trust
31 July 2023
PS
Philip John Clark
Born February 1965
Ownership Of Shares 75 To 100 Percent As Trust
31 July 2023
PS
Mrs Paula Maria Hay -Plumb
Born March 1960
Ownership Of Shares 75 To 100 Percent As Trust
29 September 2017
PS
Mr Gerald Anthony Allison
Born September 1951
Ownership Of Shares 75 To 100 Percent As Trust
29 September 2017
PS
Gerald Anthony Allison
Born September 1951
Ownership Of Shares 75 To 100 Percent As Trust
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Resolution
Resolution
23 May 2018 View
Change Of Name Notice
Change Of Name
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Resolution
Resolution
22 April 2010 View
Memorandum Articles
Incorporation
8 April 2010 View
Change Constitution Enactment
Change Of Constitution
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
14 December 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Accounts
15 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
5 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Incorporation Company
Incorporation
10 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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