87 Birmingham Road Management Company Limited

Company Registration Number: 05018954

Company registered in England and Wales

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87 Birmingham Road Management Company Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

36 NICHOLAS ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3QS

There are 2 companies currently registered at this postcode, including this one.

All companies at B74 3QS

Registration Data

Company Number

05018954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,900£3,720£3,540£3,000£3,000£3,000£3,000
Current Assets £3,950£3,049£2,524£2,394£1,427£549£1,279
of which Cash £3,695£2,869£2,344£1,854£1,067£369£1,279
Total Assets £7,850£6,769£6,064£5,394£4,427£3,549£4,279
Current Liabilities £101£88£75£75£175£322£205
Net Current Assets £3,849£2,961£2,449£2,319£1,252£227£1,074
Total Net Worth £7,749£6,681£5,989£5,319£4,252£3,227£4,074

Previous Names

No previous names

Company Officers

  • CLARK, Peter James

    Secretary

    Appointed on 3 April 2014

     

    36
    Nicholas Road
    Sutton Coldfield
    West Midlands
    B74 3QS
    England

  • CLARK, Peter James

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    36
    Nicholas Road
    Sutton Coldfield
    West Midlands
    B74 3QS
    England

  • FOLAN, Martin John

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Haulier

    Month of birth: May 1945

    93 Birmingham Road
    Great Barr
    Birmingham
    West Midlands
    B43 6NU

  • JACKSON, Marion Kathleen

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    6 Coppice Close
    Cheswick Green
    Solihull
    B90 4HX

  • SEABORNE-JAMES, Sheryll

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1956

    9
    Smithfield Road
    Blakenall
    Walsall
    West Midlands
    WS3 1NB
    England

  • CLIVE, Dennis Bernard

    Secretary

    Appointed on 31 August 2006

    Resigned on 3 April 2014

    166 Birmingham Road
    Great Barr
    Birmingham
    West Midlands
    B43 7AG

  • WOODHOUSE, Sally Elizabeth

    Secretary

    Appointed on 19 January 2004

    Resigned on 7 July 2006

    Milford Farmhouse Bache Mill
    Diddlebury
    Craven Arms
    Shropshire
    SY7 9JX

  • CLARKE, Jane Louise

    Director

    Appointed on 20 August 2006

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Store Manager

    Month of birth: July 1972

    89 Birmingham Road
    Great Barr
    Birmingham
    West Midlands
    B43 6NU

  • CLIVE, Dennis Bernard

    Director

    Appointed on 23 March 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    166 Birmingham Road
    Great Barr
    Birmingham
    West Midlands
    B43 7AG

  • COTON, Victoria Louise

    Director

    Appointed on 1 May 2006

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1979

    91 Birmingham Road
    Great Barr
    West Midlands
    B43 6NU

  • MASON, Joanna Charlotte

    Director

    Appointed on 1 June 2009

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Pa

    Month of birth: November 1982

    89
    Birmingham Road
    Great Barr
    West Midlands
    B43 6NU

  • RAYMONT, David Richard

    Director

    Appointed on 19 January 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1972

    28 Glendale Gardens
    Lawley Village
    Telford
    Shropshire
    TF4 2RG

  • WARLOW, Martyn Robert

    Director

    Appointed on 23 March 2006

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Courier

    Month of birth: August 1976

    85 Birmingham Road
    Great Barr
    Birmingham
    West Midlands
    B43 6NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X45V. Transaction: MzE2NjYzMjM5MGFkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Dennis Bernard Clive as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0TJYG. Transaction: MzE2NjU5NTY4OWFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICR5Q8. Transaction: MzE2MDQ2MTIzOGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHZ3T. Transaction: MzE0MDc4NDUxOWFkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Joanna Charlotte Mason as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ZNHZ3L. Transaction: MzE0MDc4NDQ0OWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YP0Z. Transaction: MzEzNDE4MDc3MGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX80W. Transaction: MzExNTk4NDYzMmFkaXF6a2N4.

  8. 29 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6C7CW. Transaction: MzExMDI1MTg5NWFkaXF6a2N4.

  9. 3 April 2014 Appointment of Mr Peter James Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351J3FE. Transaction: MzA5NzU4MTM4OWFkaXF6a2N4.

  10. 3 April 2014 Registered office address changed from 166 Birmingham Road Great Barr Birmingham B43 7AG on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351J1HC. Transaction: MzA5NzU4MDU5MmFkaXF6a2N4.

  11. 3 April 2014 Appointment of Mr Peter James Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351J07V. Transaction: MzA5NzU3OTk1MGFkaXF6a2N4.

  12. 3 April 2014 Termination of appointment of Dennis Clive as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351IXUJ. Transaction: MzA5NzU3ODc2NWFkaXF6a2N4.

  13. 3 April 2014 Appointment of Mr Peter James Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351IULN. Transaction: MzA5NzU3NzEzOWFkaXF6a2N4.

  14. 1 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YMDQ9K. Transaction: MzA5MTc3MDY3OWFkaXF6a2N4.

  15. 23 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28LCX7T. Transaction: MzA3ODUyNzkyNGFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVW09. Transaction: MzA3MDgyMDY2NGFkaXF6a2N4.

  17. 6 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A0FAPT. Transaction: MzA1ODY3NzYwNWFkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULKPL. Transaction: MzA1MDk4MzcwN2FkaXF6a2N4.

  19. 29 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A06KCVCJ. Transaction: MzAzOTY2MjY1MGFkaXF6a2N4.

  20. 24 January 2011 Director's details changed for Miss Sheryll Seaborne-James on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XJR0KR0I. Transaction: MzAzMDg4ODM2MWFkaXF6a2N4.

  21. 20 January 2011 Director's details changed for Miss Sheryll Seaborne-James on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJ02YQY4. Transaction: MzAzMDc3MjQ0NmFkaXF6a2N4.

  22. 18 January 2011 Appointment of Miss Sheryll Seaborne-James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4G5QWQ. Transaction: MzAzMDU4MjUzMmFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XI4J1QWP. Transaction: MzAzMDU4NjA1M2FkaXF6a2N4.

  24. 18 January 2011 Director's details changed for Miss Joanna Charlotte Rutter on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XI4J0QWO. Transaction: MzAzMDU4NTg0MWFkaXF6a2N4.

  25. 26 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASTSPKA6. Transaction: MzAxNjMxODEzNWFkaXF6a2N4.

  26. 21 May 2010 Termination of appointment of Victoria Coton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2DVK6H. Transaction: MzAxNjA2NjcyNmFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XWSSJGU6. Transaction: MzAwNzY0Nzg1MGFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Marion Kathleen Jackson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWSSHGU4. Transaction: MzAwNzY0NzIzOWFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Joanna Charlotte Rutter on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWSSIGU5. Transaction: MzAwNzY0NjU0OWFkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Victoria Louise Coton on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWSSFGU2. Transaction: MzAwNzY0NjUyOWFkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Martin John Folan on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XWSSGGU3. Transaction: MzAwNzY0NjUzN2FkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Dennis Bernard Clive on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWSSEGU1. Transaction: MzAwNzY0NjUyNWFkaXF6a2N4.

  33. 12 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P8NRICBG. Transaction: MjAzOTEwMTA3N2FkaXF6a2N4.

  34. 28 July 2009 Appointment terminated director jane clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVHSBU6. Transaction: MjAzODAzNzkxNGFkaXF6a2N4.

  35. 28 July 2009 Director appointed joanna charlotte rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVHQBU4. Transaction: MjAzODAzNzc4MGFkaXF6a2N4.

  36. 22 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKXZ6PS. Transaction: MjAyMzkzMzE4NWFkaXF6a2N4.

  37. 13 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1P053V3. Transaction: MjAxNTQxNzAxMWFkaXF6a2N4.

  38. 22 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNzYyMWFkaXF6a2N4.

  39. 21 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDc3NDIxN2FkaXF6a2N4.

  40. 31 January 2007 Ad 24/01/04-15/11/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTI1NzQyMmFkaXF6a2N4.

  41. 31 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODYyNmFkaXF6a2N4.

  42. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyODMxNWFkaXF6a2N4.

  43. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5OTk0M2FkaXF6a2N4.

  44. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgzMjgxMWFkaXF6a2N4.

  45. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NDkwM2FkaXF6a2N4.

  46. 9 October 2006 Registered office changed on 09/10/06 from: 1 st leonards close bridgnorth shropshire WV16 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5NjkxNGFkaXF6a2N4.

  47. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4NDc1MWFkaXF6a2N4.

  48. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxNTE1MWFkaXF6a2N4.

  49. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MjE5OGFkaXF6a2N4.

  50. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MDcyN2FkaXF6a2N4.

  51. 3 May 2006 Ad 23/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MDU2NjcyOWFkaXF6a2N4.

  52. 31 March 2006 Ad 23/03/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA3MTUyNmFkaXF6a2N4.

  53. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4OTM1M2FkaXF6a2N4.

  54. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyNzk5MmFkaXF6a2N4.

  55. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5MDA2OGFkaXF6a2N4.

  56. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0MTkzNWFkaXF6a2N4.

  57. 20 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODkyNTMzMGFkaXF6a2N4.

  58. 16 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MTg5MWFkaXF6a2N4.

  59. 9 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjk1MzYyOGFkaXF6a2N4.

  60. 28 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk1MjM2MWFkaXF6a2N4.

  61. 7 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NjE4MWFkaXF6a2N4.

  62. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU0NDg1MmFkaXF6a2N4.

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