7 and 9 York Road Edgbaston Management Company Limited

Company Registration Number: 03931887

Company registered in England and Wales

Approximate Location Map
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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.
7 and 9 York Road Edgbaston Management Company Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Birmingham.

Registered Address

FLAT 3 9 YORK ROAD
EDGBASTON
BIRMINGHAM
B16 9HX

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

All companies at B16 9HX

Registration Data

Company Number

03931887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£7,771£6,679£8,472£8,047£9,719
of which Cash £0£6,323£5,836£7,629£5,634£5,944
Total Assets £0£7,771£6,679£8,472£8,047£9,719
Current Liabilities £0£539£541£551£841£1,249
Net Current Assets £0£7,232£6,138£7,921£7,206£8,470
Total Net Worth £0£7,232£6,138£7,921£7,206£8,470

Previous Names

No previous names

Company Officers

  • HALL, Samantha

    Secretary

    Appointed on 5 October 2015

     

    Grove House
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF
    United Kingdom

  • ALLEN, Lyndsey

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: November 1976

    Grove House
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF
    United Kingdom

  • LAFAN, Martine

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1970

    9 York Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9HX
    United Kingdom

  • LAFFAN, Martine

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Management Compnay

    Month of birth: March 1970

    Apartment 3
    9 York Road, 9 York Road
    Birmingham
    B16 9HX

  • GREEN, Susan

    Secretary

    Appointed on 1 March 2004

    Resigned on 5 October 2015

    Nationality: British

    Flat 1 9 York Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9HX

  • HAFEN, Michael Jan

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 March 2004

    Flat 1 9 York Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9HX

  • MCGRATH, Andrew James

    Secretary

    Appointed on 23 February 2000

    Resigned on 22 February 2001

    House 5 Flat 5
    Rotton Park Road Edgbaston
    Birmingham
    B16 9JH

  • MORRALL, Gregory

    Secretary

    Appointed on 22 February 2001

    Resigned on 31 March 2003

    Loft 110 Sherbourne Wharf
    33 Grosvenor Street West
    Birmingham
    West Midlands
    B16 8HW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BRINKMAN, William Robert

    Director

    Appointed on 5 December 2006

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1975

    Flat 1 7 York Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9HX

  • EDWARDS, Nicola Catherine, Doctor

    Director

    Appointed on 31 March 2003

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1976

    Flat 3 9 York Road
    Birmingham
    West Midlands
    B16 9HX

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MCGRATH, Andrew

    Director

    Appointed on 23 February 2000

    Resigned on 31 March 2003

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1940

    32 Ingham Way
    Harborne
    Birmingham
    West Midlands
    B17 8SN

This information was most recently updated 05/03/2017.

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. 15 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: A5F4I8G8. Transaction: MzE1NzM2ODU1NGFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRFYI. Transaction: MzEzOTYzODM2M2FkaXF6a2N4.

  3. 5 October 2015 Appointment of Miss Samantha Hall as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HE59S6. Transaction: MzEzMjM2MjI2OGFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Susan Green as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HE5937. Transaction: MzEzMjM2MjEzM2FkaXF6a2N4.

  5. 30 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: X4H132K2. Transaction: MzEzMjA1NTU5MmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X403IURC. Transaction: MzExNjMzMzQzMmFkaXF6a2N4.

  7. 2 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: X3FKAWQH. Transaction: MzEwNjY1ODY1MmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q5BL. Transaction: MzA5NDA3OTI2OWFkaXF6a2N4.

  9. 14 August 2013 Director's details changed for Mrs Martine Laffan on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPM9HK. Transaction: MzA4MzI2MzU0NmFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2811HTT. Transaction: MzA3NzcxMzE4NmFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204DV6B. Transaction: MzA3MTEyMzA1MWFkaXF6a2N4.

  12. 12 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: A1GZVOXS. Transaction: MzA2NDAxNjc3N2FkaXF6a2N4.

  13. 14 August 2012 Termination of appointment of William Brinkman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBGPGJ. Transaction: MzA2MjQwMzQ2N2FkaXF6a2N4.

  14. 31 July 2012 Appointment of Lyndsey Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBETBF. Transaction: MzA2MTY2NzYxNmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117FRN6. Transaction: MzA1MTI2OTE5MWFkaXF6a2N4.

  16. 8 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQQR2YYF. Transaction: MzA0Njc4ODA3NmFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRNC7RO9. Transaction: MzAzMjI2OTU4M2FkaXF6a2N4.

  18. 15 February 2011 Director's details changed for Miss Martine Lafan on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: XRLRXROC. Transaction: MzAzMjI2NjAyMmFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4EI4PSV. Transaction: MzAyODU1NDQ3OGFkaXF6a2N4.

  20. 25 November 2010 Appointment of Miss Martine Lafan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1U3NPEL. Transaction: MzAyNzYwNjk1M2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XBC3HHXI. Transaction: MzAxMDQxMjc4NmFkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP1KEIS. Transaction: MzAwMTk3OTQwNWFkaXF6a2N4.

  23. 15 September 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5ZYDAY. Transaction: MjA0MTM2NjYwNmFkaXF6a2N4.

  24. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC5ZWDAW. Transaction: MjA0MTM1NzAxOGFkaXF6a2N4.

  25. 15 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC5ZXDAX. Transaction: MjA0MTM1NzAxOWFkaXF6a2N4.

  26. 15 September 2009 Registered office changed on 15/09/2009 from flat 1 9 york road edgbaston birmingham B16 9HX [View PDF]

    Category: Address. Type: 287. Barcode: XC5ZVDAV. Transaction: MjA0MTM1NzAxNmFkaXF6a2N4.

  27. 15 September 2009 Director appointed miss martine laffan [View PDF]

    Category: Officers. Type: 288a. Barcode: XC5IHDA0. Transaction: MjA0MTM1NTAxOWFkaXF6a2N4.

  28. 31 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: X2BE34FA. Transaction: MjAxNjkzOTI0MGFkaXF6a2N4.

  29. 21 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJXEZ2N. Transaction: MjAwMzc3MDcwOWFkaXF6a2N4.

  30. 29 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: MDE4NzIxMDM2OWFkaXF6a2N4.

  31. 19 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5NTE1NmFkaXF6a2N4.

  32. 19 March 2007 Registered office changed on 19/03/07 from: flat 3 9 york road edgbaston birmingham B16 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4MDM2OWFkaXF6a2N4.

  33. 19 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzIwNjI0MGFkaXF6a2N4.

  34. 19 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODI4NjkyN2FkaXF6a2N4.

  35. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MDcyN2FkaXF6a2N4.

  36. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1OTk1MGFkaXF6a2N4.

  37. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NTIwNGFkaXF6a2N4.

  38. 15 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMTk5MGFkaXF6a2N4.

  39. 4 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcyNDIyMmFkaXF6a2N4.

  40. 10 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMjA2NmFkaXF6a2N4.

  41. 1 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: MDAzNjMyMzE3NWFkaXF6a2N4.

  42. 17 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MjQ4NWFkaXF6a2N4.

  43. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwNzU3OGFkaXF6a2N4.

  44. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MjMzNGFkaXF6a2N4.

  45. 15 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU3MTQxM2FkaXF6a2N4.

  46. 6 August 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4NzMzMmFkaXF6a2N4.

  47. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzNTQzMWFkaXF6a2N4.

  48. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5ODY0MWFkaXF6a2N4.

  49. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwOTQ0NWFkaXF6a2N4.

  50. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NTIwMmFkaXF6a2N4.

  51. 2 April 2003 Registered office changed on 02/04/03 from: 180 high street cradley heath west midlands B64 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU4NjUzM2FkaXF6a2N4.

  52. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM2MDU3NmFkaXF6a2N4.

  53. 20 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNzI1NmFkaXF6a2N4.

  54. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzgyNTc1MWFkaXF6a2N4.

  55. 20 June 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNDIyMGFkaXF6a2N4.

  56. 19 June 2001 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzMxMzQ3OGFkaXF6a2N4.

  57. 11 June 2001 Registered office changed on 11/06/01 from: 102 oldknow road birmingham west midlands B10 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYxNDU2NWFkaXF6a2N4.

  58. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1OTk4NGFkaXF6a2N4.

  59. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5MTIzN2FkaXF6a2N4.

  60. 11 June 2001 Ad 13/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk0OTk0MmFkaXF6a2N4.

  61. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDg0MWFkaXF6a2N4.

  62. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2NjM1M2FkaXF6a2N4.

  63. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4NDMzMGFkaXF6a2N4.

  64. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NjM3NmFkaXF6a2N4.

  65. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ2OTk1MGFkaXF6a2N4.

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