279-283 Spies Lane Halesowen Management Company Limited

Company Registration Number: 03442758

Company registered in England and Wales

Approximate Location Map
Streetview
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.
279-283 Spies Lane Halesowen Management Company Limited is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in West Midlands.

Registered Address

283 SPIES LANE
HALESOWEN
WEST MIDLANDS
B62 9BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03442758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,471£1,841£2,418£2,133£1,853£3,984
of which Cash £2,098£1,461£2,049£1,644£1,383£3,537
Total Assets £2,471£1,841£2,418£2,133£1,853£3,984
Current Liabilities £300£300£360£360£372£359
Net Current Assets £2,171£1,541£2,058£1,773£1,481£3,625
Total Net Worth £2,171£1,541£2,058£1,773£1,481£3,625

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Barbara Joan

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    281 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • DAVIS, Joan

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    279 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • HODGKINS, Natalie Elizabeth

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1982

    283 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • BENTON, Daphne Patricia

    Secretary

    Appointed on 1 September 1999

    Resigned on 24 September 2001

    279 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • JONES, Richard Stephen

    Secretary

    Appointed on 1 October 1997

    Resigned on 27 August 1998

    Flat 3 The Laurels
    672 Hagley Road West
    Oldbury
    West Midlands
    B68 0PN

  • MENDES, Pramila Elizabeth

    Secretary

    Appointed on 24 September 2001

    Resigned on 13 October 2015

    Nationality: British

    283 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • NEVIN, Brendan

    Secretary

    Appointed on 27 August 1998

    Resigned on 1 September 1999

    283 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BENTON, William Edward

    Director

    Appointed on 27 August 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1925

    279 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • HARPER, Robert

    Director

    Appointed on 1 October 1997

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    2 St Marys Lane
    Oldswinford
    Stourbridge
    West Midlands
    DY8 2HE

  • JONES, Richard Stephen

    Director

    Appointed on 1 October 1997

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Flat 3 The Laurels
    672 Hagley Road West
    Oldbury
    West Midlands
    B68 0PN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LARWOOD, Alice Vera

    Director

    Appointed on 17 April 2000

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1913

    281 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • MENDES, Pramila Elizabeth

    Director

    Appointed on 17 September 2001

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1975

    283 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • NEVIN, Brendan

    Director

    Appointed on 27 August 1998

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1963

    283 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

  • TONKINSON, Phillis Mary

    Director

    Appointed on 27 August 1998

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1922

    Oaklands Court
    281 Spies Lane
    Halesowen
    West Midlands
    B62 9BN

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D2BL. Transaction: MzE1OTIyMDQ1M2FkaXF6a2N4.

  2. 27 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: X5GDRR5C. Transaction: MzE1ODI5MjQ2MmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIJXOP. Transaction: MzEzNTYxNTc4MGFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4KIJXOH. Transaction: MzEzNTU0ODM3N2FkaXF6a2N4.

  5. 13 October 2015 Appointment of Miss Natalie Elizabeth Hodgkins as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWHY9S. Transaction: MzEzMjkyNzg3NmFkaXF6a2N4.

  6. 13 October 2015 Termination of appointment of Pramila Elizabeth Mendes as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM02. Barcode: X4HWHXOJ. Transaction: MzEzMjkyNzcxN2FkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5D5KW. Transaction: MzEzMDMyMTY5MmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I2R6. Transaction: MzEwODIxNDQ4NWFkaXF6a2N4.

  9. 19 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: A3GBMZAJ. Transaction: MzEwNzczNjM1MWFkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3CTV1LQ. Transaction: MzEwNDM2NjIzN2FkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Pramila Elizabeth Mendes as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: TM01. Barcode: X3CTV25T. Transaction: MzEwNDM2NjMxOGFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN97T. Transaction: MzA4NjEyODI1M2FkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ72B5. Transaction: MzA4NTg3MTU0MWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MG61. Transaction: MzA2NTUzMDA0NGFkaXF6a2N4.

  15. 27 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: R1I5B3XK. Transaction: MzA2NDg5ODQ4OWFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6YQNXTH. Transaction: MzA0NDU1OTk5NGFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVAL4XWK. Transaction: MzA0NDUxMTg5N2FkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFBTFNR9. Transaction: MzAyNDA3MjA0M2FkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Pramila Elizabeth Mendes on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFBTENR8. Transaction: MzAyNDA3MTg0M2FkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Joan Davis on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFBTDNR7. Transaction: MzAyNDA3MTgzOWFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Barbara Joan Armstrong on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFBTCNR6. Transaction: MzAyNDA3MTgzNWFkaXF6a2N4.

  22. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV4PKM8C. Transaction: MzAyMTA1Mjk5OWFkaXF6a2N4.

  23. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMT9DN0. Transaction: MjA0MjI5MDcyMWFkaXF6a2N4.

  24. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICTLA2U. Transaction: MjAzMzcwMTIwM2FkaXF6a2N4.

  25. 3 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U794IV. Transaction: MjAxNzEzNzcwN2FkaXF6a2N4.

  26. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUL9Y499. Transaction: MjAxNjUxMzMzNWFkaXF6a2N4.

  27. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MjYyM2FkaXF6a2N4.

  28. 12 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4Nzk2MWFkaXF6a2N4.

  29. 27 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMjk0N2FkaXF6a2N4.

  30. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMjY1OWFkaXF6a2N4.

  31. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI0OTg3NmFkaXF6a2N4.

  32. 6 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAxOTk1NmFkaXF6a2N4.

  33. 18 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NzEzMWFkaXF6a2N4.

  34. 23 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkyMzU5MGFkaXF6a2N4.

  35. 30 December 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3OTYzNGFkaXF6a2N4.

  36. 7 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYzMzEzMGFkaXF6a2N4.

  37. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwNTQwMGFkaXF6a2N4.

  38. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1MzczMmFkaXF6a2N4.

  39. 30 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNzU4M2FkaXF6a2N4.

  40. 7 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEzODU1NWFkaXF6a2N4.

  41. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4NTE2OGFkaXF6a2N4.

  42. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2NDgwMGFkaXF6a2N4.

  43. 18 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNzgyNWFkaXF6a2N4.

  44. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQyNzEyMGFkaXF6a2N4.

  45. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5NjM3OWFkaXF6a2N4.

  46. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzNTU2NWFkaXF6a2N4.

  47. 4 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NDcwNGFkaXF6a2N4.

  48. 4 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5MzUxMmFkaXF6a2N4.

  49. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0NTQ1MGFkaXF6a2N4.

  50. 28 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDQ5ODU0OGFkaXF6a2N4.

  51. 7 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MzUwNmFkaXF6a2N4.

  52. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAyNTIzNmFkaXF6a2N4.

  53. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk4NDU5MGFkaXF6a2N4.

  54. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4MTAyNmFkaXF6a2N4.

  55. 14 September 1999 Registered office changed on 14/09/99 from: 821/829 hagley road west quinton birmingham B32 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcxODM0MWFkaXF6a2N4.

  56. 3 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTUxNjkzOWFkaXF6a2N4.

  57. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyNDI3MmFkaXF6a2N4.

  58. 19 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NjUyNmFkaXF6a2N4.

  59. 16 November 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5ODI0NGFkaXF6a2N4.

  60. 6 November 1998 Ad 12/12/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA4MzE4N2FkaXF6a2N4.

  61. 6 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1MTUwOGFkaXF6a2N4.

  62. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0NzU4MGFkaXF6a2N4.

  63. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwMDM1OWFkaXF6a2N4.

  64. 10 September 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE2OTMxNmFkaXF6a2N4.

  65. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk0NTE2OGFkaXF6a2N4.

  66. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA1Mjk3OWFkaXF6a2N4.

  67. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NzM5MGFkaXF6a2N4.

  68. 16 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4ODk3MmFkaXF6a2N4.

  69. 16 October 1997 Registered office changed on 16/10/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI4Mzk5MmFkaXF6a2N4.

  70. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkzNzYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.