60 Greenhill Road Management Co. Ltd.

Company Registration Number: 05232300

Company registered in England and Wales

Approximate Location Map
Streetview
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.
60 Greenhill Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

SHADOWBROOK SHADOW LANE
HAMPTON IN ARDEN
SOLIHULL
WEST MIDLANDS
B92 0DQ

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

All companies at B92 0DQ

Registration Data

Company Number

05232300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,206£2,833£2,860£448£632£2,308£2,546
of which Cash £2,106£2,733£2,760£448£632£2,208£2,446
Total Assets £2,206£2,833£2,860£448£632£2,308£2,546
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,206£2,833£2,860£448£632£2,308£2,546
Total Net Worth £423£221£721£448£632£2,308£2,546

Previous Names

No previous names

Company Officers

  • HEWITSON, Benjamin Peter

    Secretary

    Appointed on 17 June 2006

     

    25 Witley Avenue
    Solihull
    B91 3JD

  • HEWITSON, Benjamin

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: March 1975

    Shadowbrook
    Shadow Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0DQ

  • DUCKETT, Brian John

    Secretary

    Appointed on 15 September 2004

    Resigned on 17 June 2006

    8 Greenstead Gardens
    Putney
    London
    SW15 5AJ

  • DUCKETT, Michael Shane

    Director

    Appointed on 15 September 2004

    Resigned on 17 June 2006

    Nationality: British

    Occupation: Property Landlord

    Month of birth: September 1963

    8 Greenstead Gardens
    Putney
    London
    SW15 5AJ

  • MALAPRADE, Fabienne Brigitte

    Director

    Appointed on 17 June 2006

    Resigned on 14 August 2007

    Nationality: French

    Occupation: Physiotherapist

    Month of birth: January 1976

    Flat 1 60 Greenhill Road
    Moseley
    Birmingham
    West Midlands
    B13 9SS

  • PHILLIPS, Hannah Elizabeth

    Director

    Appointed on 1 February 2012

    Resigned on 1 July 2017

    Nationality: British

    Occupation: University Course Director

    Month of birth: July 1977

    Shadowbrook
    Shadow Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0DQ

  • PHILLIPS, Hannah Elizabeth

    Director

    Appointed on 17 June 2006

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1977

    60 Greenhill Road
    Flat 4, Moseley
    Birmingham
    West Midlands
    B13 9SS

  • RUTTER, Rachel

    Director

    Appointed on 30 January 2008

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: February 1976

    Flat 3
    60 Greenhill Road
    Moseley
    Birmingham
    West Midlands
    B13 9SS

  • SMITH, Kathryn Rebecca

    Director

    Appointed on 17 June 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1974

    60 Greenhill Road
    Moseley
    Birmingham
    West Midlands
    B13 9SS

  • STEVENSON, Helen

    Director

    Appointed on 5 February 2008

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Employment Advisor

    Month of birth: April 1975

    Flat 1 60 Greenhill Road
    Moseley
    Birmingham
    West Midlands
    B13 9SS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LS08H7. Transaction: MzE2NDMxNTc3M2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB86UJ. Transaction: MzE1ODIyMzUzMGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MS2EH7. Transaction: MzEzODE1MjAxN2FkaXF6a2N4.

  4. 22 October 2015 Registered office address changed from 25 Witley Avenue Solihull B91 3JD to Shadowbrook Shadow Lane Hampton in Arden Solihull West Midlands B92 0DQ on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: A4I0UYTN. Transaction: MzEzMzM3NDU3N2FkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: A4HNZ5W0. Transaction: MzEzMjc0NTA5NmFkaXF6a2N4.

  6. 30 May 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A47TNTV4. Transaction: MzEyMzk2MzY5OWFkaXF6a2N4.

  7. 13 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjk3NjU1OWFkaXF6a2N4.

  8. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTEwNjA5MGFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60P7O. Transaction: MzEwOTE1NzAxM2FkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4DQ3. Transaction: MzA5MTk0NjkwOGFkaXF6a2N4.

  11. 12 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQNEHT. Transaction: MzA4NjgzOTAwMGFkaXF6a2N4.

  12. 6 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OF762R. Transaction: MzA3MDU1ODM4MWFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9MBV. Transaction: MzA2NDkzMDkxN2FkaXF6a2N4.

  14. 13 February 2012 Director's details changed for Ms Hannah Elizabeth Phillips on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KI64P. Transaction: MzA1MjM3OTE1OWFkaXF6a2N4.

  15. 13 February 2012 Termination of appointment of Helen Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KI528. Transaction: MzA1MjM3ODg4M2FkaXF6a2N4.

  16. 13 February 2012 Termination of appointment of Rachel Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KI4UB. Transaction: MzA1MjM3ODgzMmFkaXF6a2N4.

  17. 13 February 2012 Appointment of Ms Hannah Elizabeth Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KI3ER. Transaction: MzA1MjM3ODQ0OWFkaXF6a2N4.

  18. 8 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0PDEZ1F. Transaction: MzA1MDM1MTg1OWFkaXF6a2N4.

  19. 23 December 2011 Appointment of Mr Benjamin Hewitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSTVFV. Transaction: MzA0OTYwMjQ5MmFkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0EJ5YA7. Transaction: MzA0NTM3Mzk0OGFkaXF6a2N4.

  21. 7 February 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ADWY8RDT. Transaction: MzAzMTc1NTAwMmFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMHHXO79. Transaction: MzAyNTE0ODQ2NWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Helen Stevenson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMHHWO78. Transaction: MzAyNTE0ODI2NmFkaXF6a2N4.

  24. 13 October 2010 Director's details changed for Rachel Rutter on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMHHVO77. Transaction: MzAyNTE0ODI2NGFkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XMGBSE4K. Transaction: MzAwMDgyNDI3NmFkaXF6a2N4.

  26. 10 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A54O474M. Transaction: MjAyNTQ0NDMzNGFkaXF6a2N4.

  27. 6 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7ZT3OJ. Transaction: MjAxNDgyODcyMGFkaXF6a2N4.

  28. 6 October 2008 Appointment terminated director kathryn smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XW7ZS3OI. Transaction: MjAxNDgyNzI2NGFkaXF6a2N4.

  29. 6 October 2008 Appointment terminated director hannah phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XW7ZR3OH. Transaction: MjAxNDgyNzI2M2FkaXF6a2N4.

  30. 26 March 2008 Director appointed rachel rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8JKY85. Transaction: MjAwMjA3OTkyM2FkaXF6a2N4.

  31. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNzQ5N2FkaXF6a2N4.

  32. 14 February 2008 Return made up to 15/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExNzc2N2FkaXF6a2N4.

  33. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExOTMxM2FkaXF6a2N4.

  34. 13 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MzA5OWFkaXF6a2N4.

  35. 28 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxMDc3MWFkaXF6a2N4.

  36. 7 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MDU5NWFkaXF6a2N4.

  37. 4 July 2006 Registered office changed on 04/07/06 from: 8 greenstead gardens putney london SW15 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc2MDg0OGFkaXF6a2N4.

  38. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwMDEwNGFkaXF6a2N4.

  39. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MzQ4MWFkaXF6a2N4.

  40. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2MDkxOGFkaXF6a2N4.

  41. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzNzE0NGFkaXF6a2N4.

  42. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA4MzE5MGFkaXF6a2N4.

  43. 20 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MjYyNGFkaXF6a2N4.

  44. 31 May 2006 Accounting reference date shortened from 30/09/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI1Mzc2M2FkaXF6a2N4.

  45. 6 December 2005 Ad 25/11/05--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI5MDQxOGFkaXF6a2N4.

  46. 26 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3MDM4N2FkaXF6a2N4.

  47. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjMwMTAyMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:22:58 +0100