35 Paradise (Management) Limited

Company Registration Number: 04188926

Company registered in England and Wales

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35 Paradise (Management) Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

WOLFS PROPERTY MANAGEMENT LIMITED
ROYAL LONDON HOUSE
35 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2AJ

There are 38 companies currently registered at this postcode, including this one.

All companies at B1 2AJ

Registration Data

Company Number

04188926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11£0£0£0£0£0
Total Net Worth £11£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOLFS PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 11 June 2015

     

    Royal London House
    35 Paradise Street
    Birmingham
    B1 2AJ

  • TOBIN, Eleanor Poulsom

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: College Principal

    Month of birth: June 1951

    Apartment 2
    35 Paradise Street
    Birmingham
    West Midlamds
    B1 2AJ
    United Kingdom

  • VAN LOOKEREN CAMPAGNE, Marleen

    Director

    Appointed on 2 July 2015

     

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: August 1965

    WOLFS PROPERTY MANAGEMENT LIMITED
    Royal London House
    35 Paradise Street
    Birmingham
    West Midlands
    B1 2AJ

  • GREEN, Antony Charles

    Secretary

    Appointed on 28 March 2001

    Resigned on 31 March 2003

    192b Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EP

  • VAN LOOKEREN CAMPAGNE, Marleen

    Secretary

    Appointed on 31 March 2003

    Resigned on 11 June 2015

    Apartment 4
    35 Paradise Street
    Birmingham
    West Midlands
    B1 2AJ
    United Kingdom

  • WOLF'S LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    110
    Station Road
    Harborne
    Birmingham
    West Midlands
    B17 9LS
    United Kingdom

  • BLYTH, Robert Edward

    Director

    Appointed on 28 March 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1949

    Old Posthouse
    Rowington Green
    Warwick
    Warwickshire
    CV35 7DB

  • BOWEN, Steven Paul

    Director

    Appointed on 28 March 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    4 Earlswood Drive
    Mickleover
    Derby
    DE3 9LN

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

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Latest Filings

  1. 18 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556P9KB. Transaction: MzE0NjU2Mzk4M2FkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBX52O. Transaction: MzEzNzU2NzAyNGFkaXF6a2N4.

  3. 2 July 2015 Appointment of Ms Marleen Van Lookeren Campagne as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4ATCMQQ. Transaction: MzEyNjM0MzA4NGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X4ATCAY2. Transaction: MzEyNjMzOTg4MWFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wolfs Property Management Limited Royal London House 35 Paradise Street Birmingham West Midlands B1 2AJ on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: A49GE5I8. Transaction: MzEyNTMzMjc0NmFkaXF6a2N4.

  6. 19 June 2015 Termination of appointment of Marleen Van Lookeren Campagne as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: A49GE5IO. Transaction: MzEyNTMzMjc0OWFkaXF6a2N4.

  7. 19 June 2015 Appointment of Wolfs Property Management Limited as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP04. Barcode: A49GE5IG. Transaction: MzEyNTMzMjc0OGFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: A3YT1W0Y. Transaction: MzEyMzY0NDgxNmFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: A3YT1W16. Transaction: MzEyMzY0NDczN2FkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: A3YT1W2Y. Transaction: MzEyMzY0NDQ1OGFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: A3YT1W36. Transaction: MzEyMzY0NDM2OGFkaXF6a2N4.

  12. 21 May 2015 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: A3YT1W3E. Transaction: MzEyMzY0NDIyNmFkaXF6a2N4.

  13. 21 May 2015 Annual return made up to 28 March 2009 with full list of shareholders [View PDF]

    Action Date: 28 March 2009. Category: Annual return. Type: AR01. Barcode: A3YT1W1E. Transaction: MzEyMzY0NDE1M2FkaXF6a2N4.

  14. 21 May 2015 Annual return made up to 28 March 2008 with full list of shareholders [View PDF]

    Action Date: 28 March 2008. Category: Annual return. Type: AR01. Barcode: A3N3KIFL. Transaction: MzEyMzY0NDA4N2FkaXF6a2N4.

  15. 21 May 2015 Annual return made up to 28 March 2007 with full list of shareholders [View PDF]

    Action Date: 28 March 2007. Category: Annual return. Type: AR01. Barcode: A3N3KIEX. Transaction: MzEyMzY0Mzk3MWFkaXF6a2N4.

  16. 21 May 2015 Annual return made up to 28 March 2006 with full list of shareholders [View PDF]

    Action Date: 28 March 2006. Category: Annual return. Type: AR01. Barcode: A3N3KIEP. Transaction: MzEyMzY0Mzg4MmFkaXF6a2N4.

  17. 21 May 2015 Annual return made up to 28 March 2005 with full list of shareholders [View PDF]

    Action Date: 28 March 2005. Category: Annual return. Type: AR01. Barcode: A3N3KIEH. Transaction: MzEyMzY0MzcwOGFkaXF6a2N4.

  18. 21 May 2015 Annual return made up to 28 March 2004 with full list of shareholders [View PDF]

    Action Date: 28 March 2004. Category: Annual return. Type: AR01. Barcode: A3N3KIE9. Transaction: MzEyMzY0MjQ4OWFkaXF6a2N4.

  19. 21 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KIHL. Transaction: MzEyMzY0MDY2NmFkaXF6a2N4.

  20. 21 May 2015 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3N3KIHT. Transaction: MzEyMzY0MDYyMmFkaXF6a2N4.

  21. 21 May 2015 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A3N3KII1. Transaction: MzEyMzY0MDUxOWFkaXF6a2N4.

  22. 21 May 2015 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3N3KIIH. Transaction: MzEyMzY0MDQxOWFkaXF6a2N4.

  23. 21 May 2015 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3N3KII9. Transaction: MzEyMzY0MDMyNGFkaXF6a2N4.

  24. 21 May 2015 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3KYDD3U. Transaction: MzEyMzY0MDE4OWFkaXF6a2N4.

  25. 21 May 2015 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3KYDD42. Transaction: MzEyMzY0MDE0NGFkaXF6a2N4.

  26. 21 May 2015 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A3KYDD4A. Transaction: MzEyMzY0MDA2MmFkaXF6a2N4.

  27. 21 May 2015 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A3KYDCZM. Transaction: MzEyMzYzOTkyNWFkaXF6a2N4.

  28. 21 May 2015 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: A3KYDD1U. Transaction: MzEyMzYzOTg1OWFkaXF6a2N4.

  29. 21 May 2015 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: A3KYDD22. Transaction: MzEyMzYzOTc1OWFkaXF6a2N4.

  30. 21 May 2015 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Barcode: A3KYDD2A. Transaction: MzEyMzYzOTY5MmFkaXF6a2N4.

  31. 21 May 2015 Termination of appointment of Wolf's Limited as a secretary on 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Officers. Type: TM02. Barcode: A3N3KIDT. Transaction: MzEyMzYzOTA3MmFkaXF6a2N4.

  32. 21 May 2015 Appointment of Wolf's Limited as a secretary on 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Officers. Type: AP04. Barcode: A3L64B96. Transaction: MzEyMzYzODgxOGFkaXF6a2N4.

  33. 21 May 2015 Appointment of Marleen Van Lookeren Campagne as a secretary on 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Officers. Type: AP03. Barcode: A3KYDD1E. Transaction: MzEyMzYzODU3OWFkaXF6a2N4.

  34. 21 May 2015 Appointment of Mrs Eleanor Poulsom Tobin as a director on 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Officers. Type: AP01. Barcode: A3KYDD4Y. Transaction: MzEyMzYzNzA1MmFkaXF6a2N4.

  35. 21 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R47EU2TM. Transaction: MzEyMzYzMjU0OWFkaXF6a2N4.

  36. 29 July 2011 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: RNPY9W6C. Transaction: MzA0MTI5NjY5MWFkaXF6a2N4.

  37. 22 June 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzgxNDExNWFkaXF6a2N4.

  38. 9 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NTQzNzg1MmFkaXF6a2N4.

  39. 1 May 2003 Registered office changed on 01/05/03 from: 31A colmore row birmingham west midlands B2 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ3MjQ0N2FkaXF6a2N4.

  40. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE4MTY5MmFkaXF6a2N4.

  41. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMTU5N2FkaXF6a2N4.

  42. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzMzc1OGFkaXF6a2N4.

  43. 17 April 2003 Return made up to 28/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3MDY0MGFkaXF6a2N4.

  44. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MTA5MWFkaXF6a2N4.

  45. 24 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI2ODEwMmFkaXF6a2N4.

  46. 22 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE1Njk2M2FkaXF6a2N4.

  47. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTEyNjQ3N2FkaXF6a2N4.

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