59 Church Road Management Limited

Company Registration Number: 04109782

Company registered in England and Wales

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59 Church Road Management Limited is a Private Company Limited by Guarantee first registered on 17 November 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

COTTONS 361 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B17 8DL

There are 72 companies currently registered at this postcode, including this one.

All companies at B17 8DL

Registration Data

Company Number

04109782

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

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

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5,342£4,841£3,506£1,929£1,416£2,232£2,345
of which Cash £0£0£0£0£0£4,142£3,524£2,507£532£317£642£1,427
Total Assets £0£0£0£0£0£5,342£4,841£3,506£1,929£1,416£2,232£2,345
Current Liabilities £0£0£0£0£0£1,522£1,211£1,249£1,127£1,956£1,888£1,087
Net Current Assets £0£0£0£0£0£3,820£3,630£2,257£802£-540£344£1,258
Total Net Worth £0£0£0£0£0£3,820£3,630£2,257£802£-540£344£1,258

Previous Names

No previous names

Company Officers

  • GIBBS, Stuart

    Secretary

    Appointed on 17 October 2013

     

    361
    Hagley Road
    Birmingham
    West Midlands
    B17 8DL
    United Kingdom

  • KEENAN, Rebecca Jane

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Medical Administrator

    Month of birth: November 1968

    Flat 5 59 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB

  • LOWE, Gordon

    Director

    Appointed on 25 October 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: June 1941

    6/59
    Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB
    England

  • RIMMER, Jonathan Matthew

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    Flat 9
    59 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB
    United Kingdom

  • KEENAN, Rebecca Jane

    Secretary

    Appointed on 17 November 2000

    Resigned on 13 February 2001

    Flat 5 59 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB

  • WARD, Mark Maxwell

    Secretary

    Appointed on 18 January 2001

    Resigned on 1 October 2013

    7 Bramley Close
    Orchard Hills
    Walsall
    WS5 3DR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRYAN, Ian

    Director

    Appointed on 2 May 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Toolmaker

    Month of birth: March 1961

    Flat 7
    59 Church Road
    Moseley
    West Midlands
    B13 9EB

  • ORR, William Francis Gordon

    Director

    Appointed on 12 April 2005

    Resigned on 27 July 2016

    Nationality: British

    Occupation: English Lecturer

    Month of birth: June 1961

    Flat 8 59 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB

  • SAWYER, Matthew Thomas

    Director

    Appointed on 17 November 2000

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1974

    Flat 6 59 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9EB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5D9XF4X. Transaction: MzE1NTM3ODc3MmFkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of William Francis Gordon Orr as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C8UTXS. Transaction: MzE1NDAwMDI4MGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF20X. Transaction: MzE0ODk2Nzk1NWFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48QRTB4. Transaction: MzEyNDY2NjY2N2FkaXF6a2N4.

  5. 10 June 2015 Appointment of Mr Jonathan Matthew Rimmer as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49AFUYX. Transaction: MzEyNDg4MDI4OWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO55S. Transaction: MzEyMzQyNTQxOWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWGEZ. Transaction: MzEwMDgzMDI0NGFkaXF6a2N4.

  8. 17 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35IZXNU. Transaction: MzA5ODE5ODkxMGFkaXF6a2N4.

  9. 18 December 2013 Appointment of Mr Gordon Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHM7A8. Transaction: MzA5MTAwNDAyNWFkaXF6a2N4.

  10. 22 October 2013 Appointment of Stuart Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JAKM1D. Transaction: MzA4NzM3MjkzMWFkaXF6a2N4.

  11. 22 October 2013 Termination of appointment of Mark Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JAKLQA. Transaction: MzA4NzM2Nzc2OWFkaXF6a2N4.

  12. 11 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BVAIE0. Transaction: MzA4MTM4NjEyOWFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNSCH. Transaction: MzA3ODE0Mzc2MWFkaXF6a2N4.

  14. 15 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LFBENS. Transaction: MzA2NzU4NzY5OWFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X190S3R6. Transaction: MzA1NzU2NDA3OGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKXNTU1P. Transaction: MzAzNzAxMzM1NGFkaXF6a2N4.

  17. 11 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APP3RT3E. Transaction: MzAzNTQwNjY1NWFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 10 May 2010 no member list [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XKCITK9X. Transaction: MzAxNjEzOTQwOGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Rebecca Jane Keenan on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XKCIRK9V. Transaction: MzAxNjEzODcwMGFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for William Francis Gordon Orr on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XKCISK9W. Transaction: MzAxNjEzODcwMWFkaXF6a2N4.

  21. 18 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYYFNJYP. Transaction: MzAxNTc0NzQzNWFkaXF6a2N4.

  22. 12 May 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQFH9SW. Transaction: MjAzMjY5MjAzMGFkaXF6a2N4.

  23. 1 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AY8E99EQ. Transaction: MjAzMjAwMzE5OWFkaXF6a2N4.

  24. 28 May 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EA303U. Transaction: MjAwNjE1MjY2NmFkaXF6a2N4.

  25. 22 April 2008 Partial exemption accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATVEKZ0V. Transaction: MjAwMzgwOTEyN2FkaXF6a2N4.

  26. 30 May 2007 Partial exemption accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU5NjMzOGFkaXF6a2N4.

  27. 24 May 2007 Annual return made up to 10/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5OTY3NWFkaXF6a2N4.

  28. 24 May 2006 Partial exemption accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkxMDgwNmFkaXF6a2N4.

  29. 22 May 2006 Annual return made up to 10/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzMjg4NmFkaXF6a2N4.

  30. 25 July 2005 Partial exemption accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyOTgxMDkyOGFkaXF6a2N4.

  31. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI4NjMwMmFkaXF6a2N4.

  32. 17 May 2005 Annual return made up to 10/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMTgwMmFkaXF6a2N4.

  33. 27 September 2004 Partial exemption accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQzOTk5OGFkaXF6a2N4.

  34. 9 June 2004 Annual return made up to 10/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2OTMwOGFkaXF6a2N4.

  35. 16 June 2003 Partial exemption accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MjYyOGFkaXF6a2N4.

  36. 12 June 2003 Annual return made up to 10/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1MjczOWFkaXF6a2N4.

  37. 22 August 2002 Partial exemption accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI0NjEzN2FkaXF6a2N4.

  38. 5 June 2002 Annual return made up to 10/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzMDAzMGFkaXF6a2N4.

  39. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4MTIwNGFkaXF6a2N4.

  40. 29 November 2001 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NDc3M2FkaXF6a2N4.

  41. 2 October 2001 Accounting reference date extended from 30/11/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDMxNTQ4M2FkaXF6a2N4.

  42. 21 February 2001 Registered office changed on 21/02/01 from: flat 5 59 church road moseley birmingham west midlands B13 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE0ODYyN2FkaXF6a2N4.

  43. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQyNzc2NmFkaXF6a2N4.

  44. 4 December 2000 Registered office changed on 04/12/00 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU0OTQ3OGFkaXF6a2N4.

  45. 4 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzODc0N2FkaXF6a2N4.

  46. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4OTQ3NWFkaXF6a2N4.

  47. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ3ODY5NGFkaXF6a2N4.

  48. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzNDc5N2FkaXF6a2N4.

  49. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI1NDk3MGFkaXF6a2N4.

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