12 Wake Green Road Management Limited

Company Registration Number: 01315594

Company registered in England and Wales

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12 Wake Green Road Management Limited is a Private Company Limited by Shares first registered on 31 May 1977. Its current registered address is in Birmingham.

Registered Address

12 WAKE GREEN ROAD
MOSELEY
BIRMINGHAM
B13 9EZ

There are 21 companies currently registered at this postcode, including this one.

All companies at B13 9EZ

Registration Data

Company Number

01315594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£3£3£3£0£0£0£3
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3£3£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£3£3£3£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCDONALD, Roberta Anne

    Secretary

     

    Nationality: British

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • DALY, Jonathan Paul Xavier

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Broker

    Month of birth: July 1970

    12 Wake Green Road
    Birmingham
    West Midlands
    B13 9EZ

  • LAZARZ, Marek

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1962

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • MCDONALD, Roberta Anne

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • BRIDDON, Kevin

    Director

    Resigned on 7 May 1992

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: April 1958

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • GREENAWAY, Wendy

    Director

    Appointed on 15 April 1993

    Resigned on 21 August 2001

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1944

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • HARRISON, Andrew John

    Director

    Appointed on 21 August 2001

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    Flat 1 12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • HUBBARD, Adrian John

    Director

    Appointed on 9 October 1992

    Resigned on 14 November 1997

    Nationality: British

    Occupation: School Master

    Month of birth: September 1959

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • SMITHSON, Andrew James

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Resources Officer

    Month of birth: May 1944

    12 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9EZ

  • WATTS, Alan John

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: Company Director

    39 Brookhus Farm Road
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1QP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0YJH7. Transaction: MzE4MjE5OTk0NWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UYIY. Transaction: MzE1ODQwODM1OWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERC8O. Transaction: MzE1NTE2MTY3M2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D1IG. Transaction: MzEyOTE4NTE2OGFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UE0TF. Transaction: MzEyMjAyODgzMGFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRR7WI. Transaction: MzEwNTIyMDU4M2FkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUN65T. Transaction: MzEwMzAzODUyMGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WTQP. Transaction: MzA4Mjc1MDg1MWFkaXF6a2N4.

  9. 29 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD782X. Transaction: MzA4MjMyODY1MGFkaXF6a2N4.

  10. 24 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4VHDN. Transaction: MzA2NjM5ODg2MGFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGR4Z. Transaction: MzA2NTc1NzQyNmFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: X14XBYCK. Transaction: MzA0NTQ1MzYwNGFkaXF6a2N4.

  13. 25 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACE4LUEX. Transaction: MzAzNzczMDY4OGFkaXF6a2N4.

  14. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE20YN4F. Transaction: MzAyMzA3NTkyNmFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X4DGJN11. Transaction: MzAyMjQ4Njg2MmFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Marek Lazarz on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4DGHN1Z. Transaction: MzAyMjQ4NjQxOWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Ms Roberta Anne Mcdonald on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4DGIN10. Transaction: MzAyMjQ4NjQyMmFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Jonathan Paul Xavier Daly on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4DGGN1Y. Transaction: MzAyMjQ4NjQxN2FkaXF6a2N4.

  19. 9 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGPNOEJN. Transaction: MzAwMjQzNjEzNWFkaXF6a2N4.

  20. 10 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LX3C83. Transaction: MjAzODg2MjYxMWFkaXF6a2N4.

  21. 6 August 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WVLC6R. Transaction: MjAzODcwMTMyN2FkaXF6a2N4.

  22. 6 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL6Y34LR. Transaction: MjAxNzQyNDYyMGFkaXF6a2N4.

  23. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjc4MmFkaXF6a2N4.

  24. 6 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMjc3OGFkaXF6a2N4.

  25. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwNjYwOWFkaXF6a2N4.

  26. 11 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwMTAxN2FkaXF6a2N4.

  27. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU3Mzc0OGFkaXF6a2N4.

  28. 20 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU5ODI5NGFkaXF6a2N4.

  29. 20 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTE0NTc1NWFkaXF6a2N4.

  30. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA2ODE1M2FkaXF6a2N4.

  31. 11 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2NDUwOGFkaXF6a2N4.

  32. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzE2NTE0MGFkaXF6a2N4.

  33. 2 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMTA2MGFkaXF6a2N4.

  34. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNjM2NWFkaXF6a2N4.

  35. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMTcyNmFkaXF6a2N4.

  36. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyMzYyMGFkaXF6a2N4.

  37. 18 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxMDE0MGFkaXF6a2N4.

  38. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5MzYxMGFkaXF6a2N4.

  39. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NDEwOWFkaXF6a2N4.

  40. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ0OTYxMmFkaXF6a2N4.

  41. 9 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNTA2M2FkaXF6a2N4.

  42. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ5MjY3NGFkaXF6a2N4.

  43. 10 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMzE0NmFkaXF6a2N4.

  44. 10 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI0NTM2NmFkaXF6a2N4.

  45. 9 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyOTAyMWFkaXF6a2N4.

  46. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NDU2NWFkaXF6a2N4.

  47. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NjEzMWFkaXF6a2N4.

  48. 20 August 1998 Return made up to 07/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0MDg4OWFkaXF6a2N4.

  49. 13 November 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5OTk0OGFkaXF6a2N4.

  50. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODE5MjE2MWFkaXF6a2N4.

  51. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MjA3ODYwNWFkaXF6a2N4.

  52. 29 October 1996 Return made up to 07/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMTIyMWFkaXF6a2N4.

  53. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODg0NTkyN2FkaXF6a2N4.

  54. 20 September 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMTMwNWFkaXF6a2N4.

  55. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTI2MTE4NmFkaXF6a2N4.

  56. 19 October 1994 Return made up to 07/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMjUyOGFkaXF6a2N4.

  57. 27 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTU2MTYxN2FkaXF6a2N4.

  58. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjY2MzExNGFkaXF6a2N4.

  59. 22 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ5MTI3N2FkaXF6a2N4.

  60. 22 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjI4MjIwMWFkaXF6a2N4.

  61. 22 October 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1MTUxOWFkaXF6a2N4.

  62. 19 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NDc4MTkxNGFkaXF6a2N4.

  63. 6 October 1992 Return made up to 07/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0OTg4NmFkaXF6a2N4.

  64. 14 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNzE4MjI0NGFkaXF6a2N4.

  65. 3 December 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzE1NDYzMGFkaXF6a2N4.

  66. 12 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwODUxMzY1NGFkaXF6a2N4.

  67. 12 September 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTA5MDAxOGFkaXF6a2N4.

  68. 14 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTI0NTgxM2FkaXF6a2N4.

  69. 1 March 1990 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg4MTQ1OWFkaXF6a2N4.

  70. 8 August 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3ODE2ODcxMmFkaXF6a2N4.

  71. 14 March 1989 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQyMzY0N2FkaXF6a2N4.

  72. 3 March 1988 Return made up to 07/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njg5NDM2N2FkaXF6a2N4.

  73. 15 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0ODgwODIxM2FkaXF6a2N4.

  74. 2 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NzM2MTcwNmFkaXF6a2N4.

  75. 24 June 1986 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg4MjgwOWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:37:03 +0100