ER
1300 EVESHAM ROAD LIMITED
ActiveCompany number 17291662
Solihull, England · Incorporated 21 June 2026
Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England
Last updated on 15 September 2026
Development of building projects · SIC 41100
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
20 July 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
21 March 2028
19 months left
Confirmation statement
Up to date
Last filed
—
Next due
4 July 2027
10 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Matthew John Powell
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 July 2026
PS
Mr Stephen Craig Rankin
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 July 2026
PS
Mr Andrew Steven Lyndon
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2026
Funding
1 funding round20 July 2026
A ORDINARY, B ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2
Filing history
Capital Name Of Class Of Shares
Capital
29 July 2026
View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2026
View
Resolution
Resolution
29 July 2026
View
Memorandum Articles
Incorporation
29 July 2026
View
Capital Allotment Shares
Capital
29 July 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2026
View
Appoint Person Director Company With Name Date
Officers
20 July 2026
View
Appoint Person Director Company With Name Date
Officers
20 July 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026
View
Incorporation Company
Incorporation
21 June 2026
View
No filings match this type.
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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