58 Yardley Wood Road Management Company Limited

Company Registration Number: 03412999

Company registered in England and Wales

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58 Yardley Wood Road Management Company Limited is a Private Company Limited by Shares first registered on 31 July 1997. Its current registered address is in Birmingham.

Registered Address

ATTN. MATTHEW LITTLE 2 HAMILTON COURT
58 YARDLEY WOOD ROAD MOSELEY
BIRMINGHAM
B13 9JB

There are 8 companies currently registered at this postcode, including this one.

All companies at B13 9JB

Registration Data

Company Number

03412999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,412£7,412£7,412£7,412£7,412£7,412
Current Assets £6,157£4,541£3,064£2,698£3,856£3,309
of which Cash £6,157£4,141£3,064£2,498£3,656£3,109
Total Assets £13,569£11,953£10,476£10,110£11,268£10,721
Current Liabilities £2,636£2,636£2,637£2,637£2,636£2,636
Net Current Assets £3,521£1,905£427£61£1,220£673
Total Net Worth £10,933£9,317£7,839£7,473£8,632£8,085

Previous Names

No previous names

Company Officers

  • LITTLE, Matthew Jacob

    Secretary

    Appointed on 1 November 2003

     

    2 Hamilton Court
    58 Yardley Wood Road
    Moseley
    Birmingham
    B13 9JB

  • LITTLE, Matthew Jacob

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    2 Hamilton Court
    58 Yardley Wood Road
    Moseley
    Birmingham
    B13 9JB

  • RASHID, Aftab Hussain

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Flat2 Hamilton Court
    58 Yardley Wood Road
    Moseley
    Birmingham
    B13 9JB

  • SMITH, Elizabeth

    Director

    Appointed on 3 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Attn. Matthew Little
    2 Hamilton Court
    58 Yardley Wood Road Moseley
    Birmingham
    B13 9JB
    United Kingdom

  • TURNER, Cassandra

    Director

    Appointed on 3 January 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1986

    Attn. Matthew Little
    2 Hamilton Court
    58 Yardley Wood Road Moseley
    Birmingham
    B13 9JB
    United Kingdom

  • PERRY, Simon Francis Victor

    Secretary

    Appointed on 31 July 1997

    Resigned on 10 October 2003

    Apartment 16
    2 Rue Voltaire
    Paris
    75011
    B28 8SG
    France

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BLADES, Rachel

    Director

    Appointed on 15 January 2008

    Resigned on 3 January 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1983

    Flat 1
    58 Yardley Wood Road
    Birmingham
    West Midlands
    B13 9JB

  • EDWARDS, Dorothy Margaret

    Director

    Appointed on 31 July 1997

    Resigned on 3 January 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1931

    138 Falmouth Road
    Chelmsford
    Essex
    CM1 6JB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MAYNE, Angela Christine

    Director

    Appointed on 31 July 1997

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1962

    Flat 1 Hamilton Court
    58 Yardley Wood Road
    Moseley
    Birmingham
    B13 9JB

  • PERRY, Simon Francis Victor

    Director

    Appointed on 31 July 1997

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Apartment 16
    2 Rue Voltaire
    Paris
    75011
    B28 8SG
    France

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 October 2016 Termination of appointment of Dorothy Margaret Edwards as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: TM01. Barcode: X5IKM1Y1. Transaction: MzE2MDcyODM1MGFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Rachel Blades as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: TM01. Barcode: X5IKM1P4. Transaction: MzE2MDcyODI5OWFkaXF6a2N4.

  3. 28 October 2016 Appointment of Ms Cassandra Turner as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: AP01. Barcode: X5IKM1J7. Transaction: MzE2MDcyODE1MGFkaXF6a2N4.

  4. 28 October 2016 Appointment of Ms Elizabeth Smith as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: AP01. Barcode: X5IKM1E2. Transaction: MzE2MDcyODE0NWFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJRYR. Transaction: MzE1ODQ1MTA5NmFkaXF6a2N4.

  6. 6 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUCWY. Transaction: MzE1NDYwMzY5NWFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKKXAO. Transaction: MzEyOTc1NzA0NmFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKVR4. Transaction: MzEyOTc1NjYwNGFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN74JK. Transaction: MzEwNzY1NTA0OGFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6J7D. Transaction: MzEwNDg2NzgyMmFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2T9BL. Transaction: MzA4NTIyMjMwNWFkaXF6a2N4.

  12. 23 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVOLE. Transaction: MzA4Mzc3OTU1NWFkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYO3RC. Transaction: MzA2Mzc2NTEzOWFkaXF6a2N4.

  14. 19 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOA5YZ. Transaction: MzA2MjYxMzExN2FkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ5P7WT6. Transaction: MzA0MjM2MTE0OGFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFQTGWJQ. Transaction: MzA0MTg1MzQ3NmFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF3ERNRY. Transaction: MzAyNDA1MjEzNGFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUTAYMES. Transaction: MzAyMTA0OTE4MGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Aftab Hussain Rashid on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUTAXMER. Transaction: MzAyMTAyNjIyN2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Dorothy Margaret Edwards on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUTAVMEP. Transaction: MzAyMTAyNjIyMmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Matthew Jacob Little on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUTAWMEQ. Transaction: MzAyMTAyNjIyNGFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Rachel Blades on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUTAUMEO. Transaction: MzAyMTAyNjIyMGFkaXF6a2N4.

  23. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7716CT0. Transaction: MjA0MDQ5ODI0OGFkaXF6a2N4.

  24. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCYAC0S. Transaction: MjAzODM1NDQ0NGFkaXF6a2N4.

  25. 3 August 2009 Registered office changed on 03/08/2009 from matthew little 2 hamilton court 58 yardley wood road moseley BIRMINGHAMB13 9JB [View PDF]

    Category: Address. Type: 287. Barcode: XZCY9C0R. Transaction: MjAzODMxODMyMGFkaXF6a2N4.

  26. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASD564D7. Transaction: MjAxNjg1NDAwMWFkaXF6a2N4.

  27. 2 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORPZ2SU. Transaction: MjAxMjQ0MDk4NmFkaXF6a2N4.

  28. 6 May 2008 Director appointed rachel blades [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9T6ZEF. Transaction: MjAwNDc4ODUzM2FkaXF6a2N4.

  29. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDMxN2FkaXF6a2N4.

  30. 18 September 2007 Return made up to 31/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwOTAzNWFkaXF6a2N4.

  31. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4ODMyNWFkaXF6a2N4.

  32. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0MzAzM2FkaXF6a2N4.

  33. 11 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwMjY0NmFkaXF6a2N4.

  34. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg2NjcwOGFkaXF6a2N4.

  35. 4 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NzY5MGFkaXF6a2N4.

  36. 4 October 2005 Registered office changed on 04/10/05 from: north bailey house new inn hall street oxford oxfordshire OX1 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNTU0MmFkaXF6a2N4.

  37. 24 February 2005 Total exemption full accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE0NzQyN2FkaXF6a2N4.

  38. 2 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1OTE0NmFkaXF6a2N4.

  39. 5 March 2004 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MjUyNmFkaXF6a2N4.

  40. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyNTEyNWFkaXF6a2N4.

  41. 15 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyMzIwMmFkaXF6a2N4.

  42. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyNDcxM2FkaXF6a2N4.

  43. 16 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyNzcwM2FkaXF6a2N4.

  44. 19 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMzkwNGFkaXF6a2N4.

  45. 9 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk2Mzc5OWFkaXF6a2N4.

  46. 6 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0MTYzMWFkaXF6a2N4.

  47. 5 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTM2OTk1MmFkaXF6a2N4.

  48. 30 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNDM4MGFkaXF6a2N4.

  49. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE2OTg5OWFkaXF6a2N4.

  50. 9 June 2000 Registered office changed on 09/06/00 from: north bailey house new inn hall street oxford oxfordshire OX1 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg0OTYwMmFkaXF6a2N4.

  51. 26 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNTYzM2FkaXF6a2N4.

  52. 20 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM1NjUwNmFkaXF6a2N4.

  53. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzUxNjgyNWFkaXF6a2N4.

  54. 14 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NjIzNGFkaXF6a2N4.

  55. 17 June 1998 Accounting reference date extended from 31/07/98 to 30/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM4NDM5MWFkaXF6a2N4.

  56. 12 June 1998 Registered office changed on 12/06/98 from: 58 yardley wood road moseley birmingham B13 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMxMjgwNWFkaXF6a2N4.

  57. 12 June 1998 Ad 05/01/98--------- £ si [email protected]=1198 £ ic 2/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQyNDY0NGFkaXF6a2N4.

  58. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwNDIxMWFkaXF6a2N4.

  59. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2NzgyM2FkaXF6a2N4.

  60. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxMTAzNmFkaXF6a2N4.

  61. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyMjk1OWFkaXF6a2N4.

  62. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5Njk4MWFkaXF6a2N4.

  63. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1OTI0OGFkaXF6a2N4.

  64. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2OTk5NGFkaXF6a2N4.

  65. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY3NDEyMGFkaXF6a2N4.

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