22 Old Church Road Management Company Limited

Company Registration Number: 02046297

Company registered in England and Wales

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22 Old Church Road Management Company Limited is a Private Company Limited by Shares first registered on 13 August 1986. Its current registered address is in Birmingham.

Registered Address

55 RAVENHURST ROAD RAVENHURST ROAD
HARBORNE
BIRMINGHAM
ENGLAND
B17 9TB

There are 3 companies currently registered at this postcode, including this one.

All companies at B17 9TB

Registration Data

Company Number

02046297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £944£1,193£1,424£1,179£830£727
of which Cash £507£663£827£508£214£145
Total Assets £944£1,193£1,424£1,179£830£727
Current Liabilities £941£1,190£1,421£1,176£827£724
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DEV, Balraj Singh

    Secretary

    Appointed on 16 October 2000

     

    Nationality: British

    Occupation: Risk Manager

    55 Ravenhurst Road
    Ravenhurst Road
    Harborne
    Birmingham
    B17 9TB
    England

  • DEV, Balraj Singh

    Director

    Appointed on 16 October 2000

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: May 1970

    8
    Avenue Louvois
    Maisons Laffitte
    Paris 78600
    France

  • PATEL, Sawan, Dr.

    Director

    Appointed on 28 October 1999

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1976

    11
    Blackwell Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8BT

  • RIDDALL, William Theodore Aubrey

    Secretary

    Appointed on 20 August 1992

    Resigned on 16 October 2000

    Flat 1 St Peters Court
    22 Old Church Road Harborne
    Birmingham
    B6 6SG

  • WHEATLEY, Robert James

    Secretary

    Resigned on 21 August 1992

    St Peters Court 22 Old Church Road
    Harborne
    Birmingham
    West Midlands
    B17 0BB

  • JONES, Kenneth Paul

    Director

    Appointed on 17 September 1997

    Resigned on 23 October 1999

    Nationality: British

    Occupation: Self Employed Engineer

    Month of birth: April 1957

    Flat 3 St Peters Court
    22 Old Church Road
    Harborne
    Birmingham
    B17 0BB

  • KNOWLES, Christopher George

    Director

    Appointed on 20 May 1993

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1957

    Flat 3 St Peters Court
    22 Old Church Road
    Harborne
    Birmingham
    B17 0BB

  • MALE, Eva

    Director

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Retired School Secretary

    Month of birth: November 1916

    Flat2 St Peters Court 22 Old Church
    Road, Harborne
    Birmingham
    West Midlands
    B17 0BB

  • RIDDALL, William Theodore Aubrey

    Director

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: June 1952

    Flat 1 St Peters Court
    22 Old Church Road Harborne
    Birmingham
    B6 6SG

  • WHEATLEY, Robert James

    Director

    Resigned on 20 May 1993

    Nationality: British/Canadian

    Occupation: Managing Director

    Month of birth: August 1943

    St Peters Court 22 Old Church Road
    Harborne
    Birmingham
    West Midlands
    B17 0BB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29MQA. Transaction: MzE1NTgzMTg2NWFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Eva Male as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5E25MYB. Transaction: MzE1NTc4OTk3NGFkaXF6a2N4.

  3. 24 August 2016 Registered office address changed from Flat 2 st Peters Court 22 Old Church Road Harborne Birmingham West Midlands B17 0BB to 55 Ravenhurst Road Ravenhurst Road Harborne Birmingham B17 9TB on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E25M3F. Transaction: MzE1NTc4OTY4MWFkaXF6a2N4.

  4. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D28AFV. Transaction: MzE1NTE0NzQ2MGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUK0Y. Transaction: MzEyOTU1MDQ2MGFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CAT9Y1. Transaction: MzEyNzg5NTY3N2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28ITV. Transaction: MzEwNjI0OTI2NmFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP19RM. Transaction: MzEwNTQzMjgyNGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOD4Z. Transaction: MzA4Mzk5ODM5MGFkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXONVC. Transaction: MzA4Mjg5MjAyOGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ47S. Transaction: MzA2MjgwOTUwOGFkaXF6a2N4.

  12. 22 August 2012 Secretary's details changed for Mr Balraj Singh Dev on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH03. Barcode: X1FTJ47C. Transaction: MzA2MjgwOTM4NGFkaXF6a2N4.

  13. 22 August 2012 Director's details changed for Balraj Singh Dev on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1FTJ47K. Transaction: MzA2MjgwOTM4N2FkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI6FWX. Transaction: MzA1OTU1MzAyMWFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACUKIXBQ. Transaction: MzA0MzQ3ODc5NWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJXDIWX1. Transaction: MzA0MjU0MDg5M2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X32TPMW2. Transaction: MzAyMjM2NDQzNmFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Sawan Patel on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X32TOMW1. Transaction: MzAyMjI1MzA5M2FkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Balraj Singh Dev on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X32TMMWZ. Transaction: MzAyMjI1MzA5MWFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Mrs Eva Male on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X32TNMW0. Transaction: MzAyMjI1MzA5MmFkaXF6a2N4.

  21. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7SA8LDP. Transaction: MzAxOTEzOTM1N2FkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZX6JEAY. Transaction: MzAwMTE3NjU4MWFkaXF6a2N4.

  23. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58U1CK1. Transaction: MjAzOTY4OTk2OGFkaXF6a2N4.

  24. 17 November 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LEN4UM. Transaction: MjAxODEzODU2OGFkaXF6a2N4.

  25. 17 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5LEM4UL. Transaction: MjAxODEyMzc5MGFkaXF6a2N4.

  26. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5LEL4UK. Transaction: MjAxODEyMzc4OWFkaXF6a2N4.

  27. 17 November 2008 Registered office changed on 17/11/2008 from flat 1, st peters court 22 old church road harborne, birmingham west midlands B17 0BB [View PDF]

    Category: Address. Type: 287. Barcode: X5LEK4UJ. Transaction: MjAxODEyMzc4N2FkaXF6a2N4.

  28. 23 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6A181NN. Transaction: MjAwOTU2MjA1MGFkaXF6a2N4.

  29. 14 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyOTcxOGFkaXF6a2N4.

  30. 14 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyOTcyN2FkaXF6a2N4.

  31. 14 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyOTcyOGFkaXF6a2N4.

  32. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxODg3OWFkaXF6a2N4.

  33. 30 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MDgwN2FkaXF6a2N4.

  34. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2NDY1OWFkaXF6a2N4.

  35. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA0NzkzMGFkaXF6a2N4.

  36. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTYzMTI2OWFkaXF6a2N4.

  37. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjk4ODAxNWFkaXF6a2N4.

  38. 6 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxODM1OGFkaXF6a2N4.

  39. 6 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDYxNTkwM2FkaXF6a2N4.

  40. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc4OTQ5M2FkaXF6a2N4.

  41. 6 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzODMyOWFkaXF6a2N4.

  42. 9 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODM3ODUzMmFkaXF6a2N4.

  43. 27 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxNzEwN2FkaXF6a2N4.

  44. 5 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwOTg5OWFkaXF6a2N4.

  45. 18 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODg5OTU0MWFkaXF6a2N4.

  46. 17 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI2NDQyM2FkaXF6a2N4.

  47. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5OTg5MGFkaXF6a2N4.

  48. 23 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE2MTI0MmFkaXF6a2N4.

  49. 19 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk2NjQyNWFkaXF6a2N4.

  50. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyMTU0M2FkaXF6a2N4.

  51. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM4NTIxN2FkaXF6a2N4.

  52. 20 August 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MTgzNGFkaXF6a2N4.

  53. 12 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjgwNDAzOGFkaXF6a2N4.

  54. 9 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTg5MjQzMWFkaXF6a2N4.

  55. 10 September 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1NTU4OGFkaXF6a2N4.

  56. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxNjgxMGFkaXF6a2N4.

  57. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAwMjUwNGFkaXF6a2N4.

  58. 29 August 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwOTQ4NGFkaXF6a2N4.

  59. 18 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE4MDA5MGFkaXF6a2N4.

  60. 18 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDIwNTkyMGFkaXF6a2N4.

  61. 8 September 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNDAxNWFkaXF6a2N4.

  62. 19 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTkyODY5MWFkaXF6a2N4.

  63. 18 August 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzNTY3MGFkaXF6a2N4.

  64. 15 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTM0NDY3NWFkaXF6a2N4.

  65. 30 August 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2MTgzMGFkaXF6a2N4.

  66. 2 September 1993 Return made up to 22/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzMjE1NmFkaXF6a2N4.

  67. 26 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjM1NzgyNGFkaXF6a2N4.

  68. 24 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc3MjU4MmFkaXF6a2N4.

  69. 19 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzQyNDc0NWFkaXF6a2N4.

  70. 15 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTMyNjgxOGFkaXF6a2N4.

  71. 15 September 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU5ODcxN2FkaXF6a2N4.

  72. 27 September 1991 Return made up to 04/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjU5MjcyOWFkaXF6a2N4.

  73. 4 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTc3ODA1MmFkaXF6a2N4.

  74. 24 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MjkxODk0MmFkaXF6a2N4.

  75. 1 October 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk2NjcwMWFkaXF6a2N4.

  76. 1 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTQ4OTk5N2FkaXF6a2N4.

  77. 13 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI3OTI3NGFkaXF6a2N4.

  78. 13 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTEzNDMxMmFkaXF6a2N4.

  79. 12 September 1989 Return made up to 23/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTc5MjY2NWFkaXF6a2N4.

  80. 21 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzU3NDk2MGFkaXF6a2N4.

  81. 21 October 1988 Return made up to 04/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc5MTc1NmFkaXF6a2N4.

  82. 4 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMzNzQzMmFkaXF6a2N4.

  83. 4 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNzU2MjkwMGFkaXF6a2N4.

  84. 22 October 1987 Return made up to 30/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgwMDQyNWFkaXF6a2N4.

  85. 13 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwOTk1Mzg4OWFkaXF6a2N4.

  86. 13 August 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MjY1OTY2MGFkaXF6a2N4.

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