15 Tudor Hill (Sutton Coldfield) Management Company Limited

Company Registration Number: 04110299

Company registered in England and Wales

Approximate Location Map
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15 Tudor Hill (Sutton Coldfield) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 November 2000. Its current registered address is in Birmingham.

Registered Address

16 DONOVAN DRIVE
SUTTON COLDFIELD
BIRMINGHAM
B73 6DG

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

All companies at B73 6DG

Registration Data

Company Number

04110299

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

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£0£0£0£0£0£21,642£18,264
of which Cash £0£0£0£0£0£0£0£0£0£0£17,401£15,677
Total Assets £0£0£0£0£0£0£0£0£0£0£21,642£18,264
Current Liabilities £0£0£0£0£0£0£0£0£0£0£11,622£10,014
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10,020£8,250
Total Net Worth £0£0£0£0£0£0£0£0£0£0£10,020£8,250

Previous Names

  • TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED, active until 30 August 2001

Company Officers

  • HICK, Caroline Anne

    Secretary

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Teacher

    16 Donovan Drive
    Sutton Coldfield
    West Midlands
    B73 6DG

  • BYRNE, Paul Martin

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    18 Donovan Drive
    Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6DG

  • CUDD, James Robert

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    15 Donovan Drive
    Sutton Coldfield
    West Midlands
    B73 6DG

  • CURRIER, Barbara Jean

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1943

    Apartment 4 15 Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6BD

  • FARRELL, Peter

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Apartment 2 Richmond House
    15 Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6BD

  • HICK, Caroline Anne

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1958

    16 Donovan Drive
    Sutton Coldfield
    West Midlands
    B73 6DG

  • RYLEY, John Francis

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    The Moorings 15 Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6BD

  • TOAL, Geoffrey James

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    14 Donovan Drive
    Off Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6DG

  • HEATH, Christopher Philip

    Secretary

    Appointed on 17 November 2000

    Resigned on 10 October 2001

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2001

    Resigned on 9 July 2004

    Exchange House
    482 Midsummer Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2SH

  • HEATH, Christopher Philip

    Director

    Appointed on 17 November 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • PEET, John Hamilton

    Director

    Appointed on 17 November 2000

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Old Rectory
    Church Street, Rothersthorpe
    Northampton
    NN7 3JD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63CA5FM. Transaction: MzE3MzE4MDA4MGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KFOH. Transaction: MzE2MzY2MDYyNGFkaXF6a2N4.

  3. 8 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XEPZT. Transaction: MzE1MDEzNDg3NGFkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 17 November 2015 no member list [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QOQA. Transaction: MzEzNzQ2MDYxMGFkaXF6a2N4.

  5. 26 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9UY8. Transaction: MzEyMTg3NjU1M2FkaXF6a2N4.

  6. 14 December 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPXA0O. Transaction: MzExMzQ1MDQwNmFkaXF6a2N4.

  7. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCAE0. Transaction: MzA5ODYzNjY4MGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCDGUR. Transaction: MzA5MDc5Nzg1NmFkaXF6a2N4.

  9. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21OY9YQ. Transaction: MzA3MjYyODIxNmFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR33E. Transaction: MzA2OTMwNzM0NmFkaXF6a2N4.

  11. 12 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B3D80. Transaction: MzA1Mzk1NjAwMmFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EQ49. Transaction: MzA0ODk5NjIyN2FkaXF6a2N4.

  13. 9 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A04AVSAL. Transaction: MzAzMzU1NTM0NWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 17 November 2010 no member list [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8ZKYPZA. Transaction: MzAyODkzNzA1MGFkaXF6a2N4.

  15. 18 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASC4OOA4. Transaction: MzAyNTQwMjExOGFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 17 November 2009 no member list [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XZSB6GG1. Transaction: MzAwNzE0MTk3N2FkaXF6a2N4.

  17. 7 January 2010 Director's details changed for John Francis Ryley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB4GGZ. Transaction: MzAwNjU0NDkxMmFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Geoffrey James Toal on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB5GG0. Transaction: MzAwNjU0NDkxM2FkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Caroline Anne Hick on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB3GGY. Transaction: MzAwNjU0NDkxMGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Peter Farrell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB2GGX. Transaction: MzAwNjU0NDkwOWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Barbara Jean Currier on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB1GGW. Transaction: MzAwNjU0NDkwOGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Mr James Robert Cudd on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZSB0GGV. Transaction: MzAwNjU0NDkwN2FkaXF6a2N4.

  23. 29 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1WQRB10. Transaction: MjAzNjA0ODI1MGFkaXF6a2N4.

  24. 16 December 2008 Annual return made up to 17/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVFJ5PW. Transaction: MjAyMDQyOTA4MmFkaXF6a2N4.

  25. 13 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT1WA0JT. Transaction: MjAwNzE4OTQ1M2FkaXF6a2N4.

  26. 12 December 2007 Annual return made up to 17/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyOTQzNWFkaXF6a2N4.

  27. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjg4MGFkaXF6a2N4.

  28. 11 December 2006 Annual return made up to 17/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzOTEwM2FkaXF6a2N4.

  29. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyOTAxNGFkaXF6a2N4.

  30. 20 December 2005 Annual return made up to 17/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5OTEyNGFkaXF6a2N4.

  31. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODEzNzMxMWFkaXF6a2N4.

  32. 20 April 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYxMjAyOGFkaXF6a2N4.

  33. 14 February 2005 Annual return made up to 17/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0NTEwN2FkaXF6a2N4.

  34. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5NjYyN2FkaXF6a2N4.

  35. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4MTk5N2FkaXF6a2N4.

  36. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyOTU0MGFkaXF6a2N4.

  37. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0NjgwMWFkaXF6a2N4.

  38. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0NzYyOGFkaXF6a2N4.

  39. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3MjYyNWFkaXF6a2N4.

  40. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNzIzOGFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5MDIwMGFkaXF6a2N4.

  42. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MDEyMmFkaXF6a2N4.

  43. 15 July 2004 Registered office changed on 15/07/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE3NTUwN2FkaXF6a2N4.

  44. 21 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcwNzE2OGFkaXF6a2N4.

  45. 17 May 2004 Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc0NTU5MmFkaXF6a2N4.

  46. 15 December 2003 Annual return made up to 17/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2MjgwNWFkaXF6a2N4.

  47. 9 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYwNzk5OGFkaXF6a2N4.

  48. 26 November 2002 Annual return made up to 17/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5MjE5OGFkaXF6a2N4.

  49. 14 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMxMDUxNWFkaXF6a2N4.

  50. 27 November 2001 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzAzMzQ3NGFkaXF6a2N4.

  51. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzOTE4NGFkaXF6a2N4.

  52. 25 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxMTY3OWFkaXF6a2N4.

  53. 25 October 2001 Registered office changed on 25/10/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg5OTA1OGFkaXF6a2N4.

  54. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0OTU1M2FkaXF6a2N4.

  55. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUzODY0M2FkaXF6a2N4.

  56. 30 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA5NzMwOGFkaXF6a2N4.

  57. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYwNTg3N2FkaXF6a2N4.

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