134/136 Management Company Limited

Company Registration Number: 04553379

Company registered in England and Wales

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134/136 Management Company Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Birmingham.

Registered Address

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

There are 46 companies currently registered at this postcode, including this one.

All companies at B1 2AJ

Registration Data

Company Number

04553379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£5,314£5,622£4,670£2,518£2,494
of which Cash £0£0£3,430£3,739£4,662£831£2,486
Total Assets £8£8£5,314£5,622£4,670£2,518£2,494
Current Liabilities £0£0£2,079£2,042£2,067£2,152£2,147
Net Current Assets £8£8£3,235£3,580£2,603£366£347
Total Net Worth £8£8£3,235£3,580£2,603£366£347

Previous Names

No previous names

Company Officers

  • WORKMAN, Richard

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    WOLFS PROPERTY MANAGEMENT LIMITED
    Royal London House
    Paradise Street
    Birmingham
    B1 2AJ
    England

  • SLOAN, Robert David

    Secretary

    Appointed on 31 March 2007

    Resigned on 10 January 2013

    Barclay Property Services
    513 Hagley Road
    Smethwick
    West Midlands
    B66 4AX

  • WALKER, John Michael Fraser

    Secretary

    Appointed on 10 January 2013

    Resigned on 1 April 2015

    WOLFS PROPERTY MANAGEMENT LIMITED
    Royal London House
    Paradise Street
    Birmingham
    B1 2AJ
    England

  • WOOD, Angela

    Secretary

    Appointed on 3 October 2002

    Resigned on 31 March 2007

    49 Carpenter Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2JP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WOOD, William Rowley

    Director

    Appointed on 3 October 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1948

    49 Carpenter Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2JP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 17 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HRQSBL. Transaction: MzE1OTgwNzI4NGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC19NE. Transaction: MzE1OTM2MzQzN2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMM49. Transaction: MzEzNDAxNTM4OGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X3RPU. Transaction: MzEyMzcyNTE1MmFkaXF6a2N4.

  5. 3 April 2015 Termination of appointment of John Michael Fraser Walker as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44IRNU9. Transaction: MzEyMDU3MzEwNWFkaXF6a2N4.

  6. 3 April 2015 Registered office address changed from 11 Bents Lane Dronfield Derbyshire S18 2EW to C/O Wolfs Property Management Limited Royal London House Paradise Street Birmingham B1 2AJ on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRNS1. Transaction: MzEyMDU3MzEwMmFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ19LS. Transaction: MzEwOTQ2MjE0MmFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D415GY. Transaction: MzEwNDUxMDU2OGFkaXF6a2N4.

  9. 4 July 2014 Registered office address changed from Barclay Property Services 513 Hagley Road Smethwick West Midlands B66 4AX on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE2QUR. Transaction: MzEwMzE4Nzk4NGFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8F4HD. Transaction: MzA4NjMwOTEwOWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GG8Q. Transaction: MzA4NjAzMzcwNmFkaXF6a2N4.

  12. 24 January 2013 Appointment of Mr John Michael Fraser Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P2Z9V. Transaction: MzA3MTY3NDkwOGFkaXF6a2N4.

  13. 24 January 2013 Termination of appointment of Robert Sloan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P2ZHU. Transaction: MzA3MTY3NDk3OGFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M6MP. Transaction: MzA2NTUyNjUyMmFkaXF6a2N4.

  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: X1IBMRR6. Transaction: MzA2NDg2MzU0OGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X08IRYAM. Transaction: MzA0NTI5NDgzOWFkaXF6a2N4.

  17. 30 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: XWNUDXZJ. Transaction: MzA0NDY5ODQzM2FkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XS2V4OLZ. Transaction: MzAyNTk4MDQ3OGFkaXF6a2N4.

  19. 27 October 2010 Secretary's details changed for Robert David Sloan on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: XS2V2OLX. Transaction: MzAyNTk4MDE1NmFkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Richard Workman on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XS2V3OLY. Transaction: MzAyNTk4MDE1MmFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHCM8NU1. Transaction: MzAyNDMyODI0M2FkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTVKREJT. Transaction: MzAwMTgxNTM4OWFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XSR19EHL. Transaction: MzAwMTcxNTgwOWFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Richard Workman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSR18EHK. Transaction: MzAwMTcxNDk3NWFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMTE66XZ. Transaction: MjAyNDU3OTYzM2FkaXF6a2N4.

  26. 14 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFR63Y8. Transaction: MjAxNTUyMjIyNWFkaXF6a2N4.

  27. 29 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOVK12N3. Transaction: MjAxMjExMDgzNmFkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AHD6811K. Transaction: MjAwODI5MjY5MWFkaXF6a2N4.

  29. 8 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc1OTAzOGFkaXF6a2N4.

  30. 8 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjQ5MjM3OGFkaXF6a2N4.

  31. 8 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjQ5MTIyM2FkaXF6a2N4.

  32. 8 October 2007 Registered office changed on 08/10/07 from: c/o flat 7, 136 portland road edgbaston birmingham B16 9SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ5Mjg2M2FkaXF6a2N4.

  33. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyMTMzOWFkaXF6a2N4.

  34. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI5MzMyMWFkaXF6a2N4.

  35. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAyNTQxMWFkaXF6a2N4.

  36. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU1ODU1NGFkaXF6a2N4.

  37. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMDA3NWFkaXF6a2N4.

  38. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NDgwNmFkaXF6a2N4.

  39. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NDc2N2FkaXF6a2N4.

  40. 24 May 2007 Registered office changed on 24/05/07 from: 49 carpenter road edgbaston birmingham west midlands B15 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2OTg0MWFkaXF6a2N4.

  41. 22 May 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgyNDY2OGFkaXF6a2N4.

  42. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMDM4MGFkaXF6a2N4.

  43. 18 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwMjMxNmFkaXF6a2N4.

  44. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk3MTU0OGFkaXF6a2N4.

  45. 26 April 2005 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjIyNjAzNmFkaXF6a2N4.

  46. 4 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU1MTE4MGFkaXF6a2N4.

  47. 16 January 2004 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwMDEzN2FkaXF6a2N4.

  48. 14 January 2003 Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgwMzA0N2FkaXF6a2N4.

  49. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxNzA0NGFkaXF6a2N4.

  50. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyMDkwMWFkaXF6a2N4.

  51. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4ODkzMGFkaXF6a2N4.

  52. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4ODk4MmFkaXF6a2N4.

  53. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg1NTMxMGFkaXF6a2N4.

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