5 Amos Lane Management Company Limited

Company Registration Number: 04674174

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.
5 Amos Lane Management Company Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Wolverhampton.

Registered Address

5B AMOS LANE
WOLVERHAMPTON
ENGLAND
WV11 1NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04674174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GORDON, Tristan

    Director

    Appointed on 21 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    5b
    Amos Lane
    Wolverhampton
    WV11 1NH
    England

  • RICHARDS, Adam Benjamin

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1988

    5b
    Amos Lane
    Wolverhampton
    WV11 1NH
    England

  • TAYLOR, Gareth

    Director

    Appointed on 21 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    5b
    Amos Lane
    Wolverhampton
    WV11 1NH
    England

  • TAYLOR, Shelley

    Director

    Appointed on 21 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    5b
    Amos Lane
    Wolverhampton
    WV11 1NH
    England

  • FOSTER, Hayley Elizabeth

    Secretary

    Appointed on 21 February 2003

    Resigned on 1 March 2006

    5a Amos Lane
    Wednesfield
    Wolverhampton
    West Midlands
    WV11 1NH

  • KELSEY, Lee

    Secretary

    Appointed on 14 February 2005

    Resigned on 20 February 2008

    5b Amos Lane
    Wolverhampton
    West Midlands
    WV11 1NH

  • PAYTON, Paul

    Secretary

    Appointed on 1 March 2006

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    5a Amos Lane
    Wolverhampton
    WV11 1NH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • BUTTERWORTH, Mohammed Rafiq Andrew Crispin

    Director

    Appointed on 5 November 2003

    Resigned on 5 February 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    22 White House Way
    Solihull
    West Midlands
    B91 1SE

  • FOSTER, Hayley Elizabeth

    Director

    Appointed on 21 February 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Finance

    Month of birth: April 1981

    5a Amos Lane
    Wednesfield
    Wolverhampton
    West Midlands
    WV11 1NH

  • PAYTON, Paul

    Director

    Appointed on 1 March 2006

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    5a Amos Lane
    Wolverhampton
    WV11 1NH

  • REYNOLDS, Matthew Eric

    Director

    Appointed on 21 February 2003

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1982

    131 Barker Street
    Oldbury
    West Midlands
    B68 9UF

  • ROBINSON, Victoria

    Director

    Appointed on 21 March 2010

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    5b
    Amos Lane
    Wolverhampton
    WV11 1NH
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Second filing of AR01 previously delivered to Companies House made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Document replacement. Type: RP04. Barcode: A570166G. Transaction: MzE0OTU1MzgzMWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53VA61C. Transaction: MzE0NTE4MDk1M2FkaXF6a2N4.

  3. 30 March 2016 Appointment of Mr Adam Benjamin Richards as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X53V9H7U. Transaction: MzE0NTE3MzczNmFkaXF6a2N4.

  4. 30 March 2016 Director's details changed for Miss Shelley Reynolds on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X53V97Y3. Transaction: MzE0NTE3MTQyM2FkaXF6a2N4.

  5. 18 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I9INTV. Transaction: MzEzMzI2NzM5OWFkaXF6a2N4.

  6. 20 September 2015 Termination of appointment of Victoria Robinson as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4GDGFER. Transaction: MzEzMTMwNDAzOGFkaXF6a2N4.

  7. 20 September 2015 Termination of appointment of Paul Payton as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4GDGC82. Transaction: MzEzMTMwMzU1NGFkaXF6a2N4.

  8. 20 September 2015 Termination of appointment of Paul Payton as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X4GDGDGH. Transaction: MzEzMTMwMzUyOWFkaXF6a2N4.

  9. 20 September 2015 Registered office address changed from , 5a Amos Lane, Wednesfield, Wolverhampton, West Midlands, WV11 1NH to 5B Amos Lane Wolverhampton WV11 1NH on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Address. Type: AD01. Barcode: X4GDGDWR. Transaction: MzEzMTMwMzY3N2FkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458JKHL. Transaction: MzEyMTA4MjE4MmFkaXF6a2N4.

  11. 17 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU70RN. Transaction: MzExMTQ5MzgzNmFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35U84J4. Transaction: MzA5ODI5ODgwNmFkaXF6a2N4.

  13. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BH3F. Transaction: MzA4OTY4OTU5M2FkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPLJD. Transaction: MzA3NjQyNDIyNmFkaXF6a2N4.

  15. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHC9SI. Transaction: MzA2ODE4MTExNWFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16XY5RC. Transaction: MzA1NTkwMDQwNmFkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHAA6ZNQ. Transaction: MzA0ODA3MjQxNmFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XCMAUTA2. Transaction: MzAzNTYyNTc4MmFkaXF6a2N4.

  19. 28 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2MIDPHM. Transaction: MzAyNzc3NjMyNWFkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIUU3J9Y. Transaction: MzAxMzcyNTIzMWFkaXF6a2N4.

  21. 19 April 2010 Appointment of Mr Tristan Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUU1J9W. Transaction: MzAxMzcxNDg1MWFkaXF6a2N4.

  22. 19 April 2010 Appointment of Miss Shelley Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUTZJ9T. Transaction: MzAxMzcxNDg0OWFkaXF6a2N4.

  23. 19 April 2010 Appointment of Miss Victoria Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUU2J9X. Transaction: MzAxMzcxNDg1MmFkaXF6a2N4.

  24. 19 April 2010 Appointment of Mr Gareth Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUU0J9V. Transaction: MzAxMzcxNDg1MGFkaXF6a2N4.

  25. 18 April 2010 Director's details changed for Paul Payton on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIUTYJ9S. Transaction: MzAxMzcxNDg0OGFkaXF6a2N4.

  26. 8 February 2010 Termination of appointment of Mohammed Butterworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLHLHB5. Transaction: MzAwODkwNTUwNmFkaXF6a2N4.

  27. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5OHFF78. Transaction: MzAwMzUyNTY2M2FkaXF6a2N4.

  28. 21 November 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X4U8ZF5M. Transaction: MzAwMzQxMzkzN2FkaXF6a2N4.

  29. 30 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21PO8J4. Transaction: MjAyOTM0Njc3NmFkaXF6a2N4.

  30. 5 August 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XIOCJ200. Transaction: MjAxMDM1MDcwNmFkaXF6a2N4.

  31. 29 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB91YEK. Transaction: MjAwMjIxNTY4M2FkaXF6a2N4.

  32. 28 March 2008 Appointment terminated secretary lee kelsey [View PDF]

    Category: Officers. Type: 288b. Barcode: XQB90YEJ. Transaction: MjAwMjIxNTA5M2FkaXF6a2N4.

  33. 18 May 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM4OTExNWFkaXF6a2N4.

  34. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNTIwNGFkaXF6a2N4.

  35. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNTE0OGFkaXF6a2N4.

  36. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5OTY5MWFkaXF6a2N4.

  37. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTg5NzM5NmFkaXF6a2N4.

  38. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5NzMxOWFkaXF6a2N4.

  39. 12 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0MzI0NWFkaXF6a2N4.

  40. 15 May 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2NzEwN2FkaXF6a2N4.

  41. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE2MTczMWFkaXF6a2N4.

  42. 24 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1NDk0NGFkaXF6a2N4.

  43. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwNTUxN2FkaXF6a2N4.

  44. 20 April 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxNzA5M2FkaXF6a2N4.

  45. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzNjc1OGFkaXF6a2N4.

  46. 23 March 2004 Accounts for a dormant company made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY4MzAwNmFkaXF6a2N4.

  47. 27 August 2003 Ad 21/02/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA4NjgxMGFkaXF6a2N4.

  48. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwNjI5OWFkaXF6a2N4.

  49. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4MDA0MmFkaXF6a2N4.

  50. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyMTkzM2FkaXF6a2N4.

  51. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzMjAyNWFkaXF6a2N4.

  52. 9 April 2003 Registered office changed on 09/04/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MTU0OTk3Mzk3YWRpcXprY3g.

  53. 9 April 2003 Registered office changed on 09/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk5NzM5N2FkaXF6a2N4.

  54. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDIyOTIyNWFkaXF6a2N4.

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