70 Warwick Road (Management) Limited

Company Registration Number: 02903195

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Warwick Road (Management) Limited is a Private Company Limited by Shares first registered on 28 February 1994. Its current registered address is in Birmingham.

Registered Address

1556 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HA

There are 58 companies currently registered at this postcode, including this one.

All companies at B28 9HA

Registration Data

Company Number

02903195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,590£9,196£8,363£7,639£8,250£7,781
of which Cash £9,464£8,070£7,237£6,513£7,124£6,655
Total Assets £10,590£9,196£8,363£7,639£8,250£7,781
Current Liabilities £3,891£3,484£3,075£2,631£3,095£3,037
Net Current Assets £6,699£5,712£5,288£5,008£5,155£4,744
Total Net Worth £6,699£5,712£5,288£5,008£5,155£4,744

Previous Names

No previous names

Company Officers

  • BARGE, Lucie

    Secretary

    Appointed on 1 December 2004

     

    Flat 2
    Warwick Road
    Solihull
    West Midlands
    B92 7JJ
    England

  • BARGE, Lucie

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Counter Manager

    Month of birth: November 1980

    Flat 2
    Warwick Road
    Solihull
    West Midlands
    B92 7JJ
    England

  • OWEN, Stephanie

    Director

    Appointed on 16 October 2000

     

    Nationality: Irish

    Occupation: Administration

    Month of birth: December 1950

    27 Berkswell Close
    Solihull
    West Midlands
    B91 2EH

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 28 February 1994

    Resigned on 1 March 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • FENTON, Louise Frances

    Secretary

    Appointed on 1 March 1994

    Resigned on 31 December 2002

    1 Ansley Hall
    Coleshill Road Ansley Common
    Nuneaton
    Warwickshire
    CV10 0QG

  • MORRISON, Pamela Elizabeth

    Secretary

    Appointed on 1 January 2003

    Resigned on 9 February 2004

    150 Summerfield Road
    Olton
    Solihull
    West Midlands
    B92 8PT

  • SMITH, Leighton David

    Secretary

    Appointed on 9 February 2004

    Resigned on 1 December 2004

    Flat 7 70 Warwick Road
    Olton
    Solihull
    B92 7JJ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 28 February 1994

    Resigned on 1 March 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • FENTON, Louise Frances

    Director

    Appointed on 1 March 1994

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1967

    1 Ansley Hall
    Coleshill Road Ansley Common
    Nuneaton
    Warwickshire
    CV10 0QG

  • MARTIN, Luis Paul

    Director

    Appointed on 5 August 1998

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1969

    Flat 4 70 Warwick Road
    Solihull
    West Midlands
    B92 7JJ

  • SMITH, Leighton David

    Director

    Appointed on 9 February 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: April 1983

    Flat 7 70 Warwick Road
    Olton
    Solihull
    B92 7JJ

  • TUBB, Helen Louise

    Director

    Appointed on 1 March 1994

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Flat 4 70 Warwick Road
    Olton
    Solihull
    West Midlands
    B92 7JJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZENIP. Transaction: MzE0MzI3ODg3OGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8Q6PU. Transaction: MzEzNjMzMTAwNWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPFQ0. Transaction: MzExODY5MjAyMWFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LO7SF4. Transaction: MzExMjgwMTU2NGFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL01N. Transaction: MzA5NTQwOTc0OGFkaXF6a2N4.

  6. 28 February 2014 Director's details changed for Miss Lucie Barge on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X32NL01F. Transaction: MzA5NTQwOTY0OGFkaXF6a2N4.

  7. 28 February 2014 Secretary's details changed for Miss Lucie Barge on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X32NL017. Transaction: MzA5NTQwOTYzOWFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58E01. Transaction: MzA4OTkzNzczNmFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCNJN. Transaction: MzA3NDI3NDEyN2FkaXF6a2N4.

  10. 11 March 2013 Secretary's details changed for Miss Lucie Barge on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X23XCNJ7. Transaction: MzA3NDI0NzgxNmFkaXF6a2N4.

  11. 11 March 2013 Director's details changed for Lucie Barge on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XCNJF. Transaction: MzA3NDI0NzgxN2FkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5K80. Transaction: MzA2ODkxNTQyMWFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A1AIB7LS. Transaction: MzA1ODkwODIwMWFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHPVLZOJ. Transaction: MzA0ODQ2ODQ4M2FkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3I01PJ4. Transaction: MzAyODAyMjE0MGFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A2NF5JRT. Transaction: MzAxNjI0MTQ3NWFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 28 February 2009 with full list of shareholders [View PDF]

    Action Date: 28 February 2009. Category: Annual return. Type: AR01. Barcode: A2NF6JRU. Transaction: MzAxNjI0MTE0NGFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RV11GHUF. Transaction: MzAxMTkzNDU5NGFkaXF6a2N4.

  19. 13 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM2NTkxM2FkaXF6a2N4.

  20. 12 March 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RV1KPHT6. Transaction: MzAxMDYzNzIyNGFkaXF6a2N4.

  21. 13 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMDA4ODM1M2FkaXF6a2N4.

  22. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTM5NTYwNGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 28/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4HZ76RY. Transaction: MjAyNDIyNzQyM2FkaXF6a2N4.

  24. 19 January 2009 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJXL06K1. Transaction: MjAyMzY1MjkwOWFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATT0Y622. Transaction: MjAyMTcwMDExMGFkaXF6a2N4.

  26. 19 May 2008 Registered office changed on 19/05/2008 from wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG [View PDF]

    Category: Address. Type: 287. Barcode: AC7YLZR2. Transaction: MjAwNTYyMzQ2M2FkaXF6a2N4.

  27. 1 October 2007 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MTMxNmFkaXF6a2N4.

  28. 18 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4NjUxOWFkaXF6a2N4.

  29. 16 February 2007 Registered office changed on 16/02/07 from: flat 2, 70 warwick road olton solihull B92 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA2NjczOWFkaXF6a2N4.

  30. 20 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0MzczM2FkaXF6a2N4.

  31. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MDkwODYyNmFkaXF6a2N4.

  32. 15 November 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY4NzYyM2FkaXF6a2N4.

  33. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3OTc4OWFkaXF6a2N4.

  34. 15 November 2005 Registered office changed on 15/11/05 from: flat 7 70 warwick road olton solihull B92 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk1OTE1M2FkaXF6a2N4.

  35. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1ODU3NmFkaXF6a2N4.

  36. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ1MzIxMmFkaXF6a2N4.

  37. 15 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzQ1ODg0OWFkaXF6a2N4.

  38. 4 May 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE1MDgzOWFkaXF6a2N4.

  39. 19 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0NDI1MGFkaXF6a2N4.

  40. 1 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwODIzMmFkaXF6a2N4.

  41. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0Mzk0NGFkaXF6a2N4.

  42. 17 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4ODY1M2FkaXF6a2N4.

  43. 20 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE2ODU1NGFkaXF6a2N4.

  44. 18 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4ODc0MGFkaXF6a2N4.

  45. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyOTYwMWFkaXF6a2N4.

  46. 22 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1NzI0NmFkaXF6a2N4.

  47. 8 November 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY4MzEyOWFkaXF6a2N4.

  48. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NjY4NmFkaXF6a2N4.

  49. 21 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQyMjQ0MmFkaXF6a2N4.

  50. 27 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MjQwN2FkaXF6a2N4.

  51. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NzI2MGFkaXF6a2N4.

  52. 7 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxODkzODk1MWFkaXF6a2N4.

  53. 8 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MzkyOGFkaXF6a2N4.

  54. 4 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ4NzkwNGFkaXF6a2N4.

  55. 20 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwMDgyMWFkaXF6a2N4.

  56. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2MzA4NmFkaXF6a2N4.

  57. 13 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MjEwMzExMWFkaXF6a2N4.

  58. 28 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NjU1M2FkaXF6a2N4.

  59. 4 September 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNDYxOTk0MWFkaXF6a2N4.

  60. 1 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMzUwM2FkaXF6a2N4.

  61. 29 August 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMzI3OTc2N2FkaXF6a2N4.

  62. 27 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2MjgyN2FkaXF6a2N4.

  63. 6 September 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MzcwNTEyM2FkaXF6a2N4.

  64. 7 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwODgxMWFkaXF6a2N4.

  65. 17 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODA0NTQ4NWFkaXF6a2N4.

  66. 17 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzcyMDA3N2FkaXF6a2N4.

  67. 16 March 1994 Registered office changed on 16/03/94 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDEyOTg2NjU2MGFkaXF6a2N4.

  68. 16 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTY0MzM0NGFkaXF6a2N4.

  69. 16 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTIwMDc3NGFkaXF6a2N4.

  70. 16 March 1994 Ad 01/03/94--------- £ si [email protected]=2 £ ic 6/8

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4NDg1NWFkaXF6a2N4.

  71. 16 March 1994 Ad 01/03/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUyNDg4M2FkaXF6a2N4.

  72. 28 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2Nzk0NWFkaXF6a2N4.

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