61 ST Paul'S Square Management Company Limited

Company Registration Number: 05315405

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.
61 ST Paul'S Square Management Company Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in The Jewellery Quarter Birmingham, West Midlands.

Registered Address

C/O YORK LAURENT CENTURY WORKS
12-13 FREDERICK STREET
THE JEWELLERY QUARTER BIRMINGHAM
WEST MIDLANDS
B1 3HE

There are 61 companies currently registered at this postcode, including this one.

All companies at B1 3HE

Registration Data

Company Number

05315405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£25
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£25
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£25
Total Net Worth £0£0£0£0£0£0£25

Previous Names

No previous names

Company Officers

  • CHICK, Jeremy Peter

    Secretary

    Appointed on 8 October 2007

     

    41 Wykin Lane
    Stoke Golding
    Warwickshire
    CV13 6HN

  • HARLING, Andrew David John

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1965

    Apartment 11
    61 St Paul's Square
    Birmingham
    West Midlands
    B3 1QS

  • BATE, Richard

    Secretary

    Appointed on 17 December 2004

    Resigned on 8 October 2007

    The Moat Barn
    Glasshouse Lane
    Packwood
    Warwickshire
    B94 6PU

  • DANCER, Richard Russell

    Director

    Appointed on 8 October 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Apartment 9
    61 St Pauls Square
    Birmingham
    West Midlands
    B3 1QS

  • DOWNING, Martin Richard Frederick

    Director

    Appointed on 17 December 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    6 Stamford Croft
    Solihull
    West Midlands
    B91 3FS

  • HEPWOOD, Robert Michael

    Director

    Appointed on 9 December 2005

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    99 Royal Arch Apartments
    The Mailbox
    Birmingham
    West Midlands
    B1 1RG

  • ROGERS, David Edward

    Director

    Appointed on 8 October 2007

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    146 Kenilworth Road
    Balsall Common
    Coventry
    CV7 7EW

  • SIMMS, James Stirling Andrew

    Director

    Appointed on 8 October 2007

    Resigned on 2 November 2015

    Nationality: British

    Occupation: It Security Consultant

    Month of birth: July 1978

    Apartment 24
    61 St Pauls Square
    Birmingham
    West Midlands
    B3 1QS

  • VALLONCHINI, Marcella Stefania

    Director

    Appointed on 8 October 2007

    Resigned on 14 September 2013

    Nationality: British

    Occupation: Senior Manager

    Month of birth: November 1979

    Apartment 6
    61 St Pauls Square
    Birmingham
    West Midlands
    B3 1QU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W80Q. Transaction: MzE2NDgyODEzNGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUSV0R. Transaction: MzE2NDUxNzY2NGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP82MY. Transaction: MzEzODAwMTc2NWFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ4B7. Transaction: MzEzNzU5MDg4N2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of James Stirling Andrew Simms as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JF8SBV. Transaction: MzEzNDM2NTUwNGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N347A0. Transaction: MzExMzgzOTg2MmFkaXF6a2N4.

  7. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33LKQ. Transaction: MzExMzgzNDU0NmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUO7N6. Transaction: MzA5MTM4NzU5N2FkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of Marcella Vallonchini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUO30R. Transaction: MzA5MTM4NjI2OWFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUZ4W. Transaction: MzA5MDQyMjQzMGFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJFOJ. Transaction: MzA3MDkxMjExNGFkaXF6a2N4.

  12. 13 December 2012 Termination of appointment of David Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCB8A. Transaction: MzA2OTM2OTc3MGFkaXF6a2N4.

  13. 6 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4BIKA. Transaction: MzA2NzA0NzY5N2FkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZZSB. Transaction: MzA0OTgwMDk4MWFkaXF6a2N4.

  15. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJF17ZJY. Transaction: MzA0ODAyNzQ3MGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9CR9Q08. Transaction: MzAyODk4MDY3MWFkaXF6a2N4.

  17. 22 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACHSSP9L. Transaction: MzAyNzM1NTczM2FkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B92KWH2L. Transaction: MzAwODQxMjIwMWFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRN0DG8C. Transaction: MzAwNTkyMDA1NGFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Marcella Stefania Vallonchini on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRN0CG8B. Transaction: MzAwNTkwNzcwM2FkaXF6a2N4.

  21. 30 December 2009 Director's details changed for James Stirling Andrew Simms on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRN0BG8A. Transaction: MzAwNTkwNzcwMmFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Andrew David John Harling on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRN09G88. Transaction: MzAwNTkwNzcwMGFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for David Edward Rogers on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRN0AG89. Transaction: MzAwNTkwNzcwMWFkaXF6a2N4.

  24. 30 December 2009 Termination of appointment of Richard Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRN08G87. Transaction: MzAwNTkwNzY5OWFkaXF6a2N4.

  25. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8IUU6ZT. Transaction: MjAyNTMxMTU3OGFkaXF6a2N4.

  26. 20 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7VO6O1. Transaction: MjAyMzc3ODkxN2FkaXF6a2N4.

  27. 22 April 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLILZ3I. Transaction: MjAwMzgwNTM3MmFkaXF6a2N4.

  28. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNDc5OGFkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDQ5NmFkaXF6a2N4.

  30. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg5MDc3N2FkaXF6a2N4.

  31. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg5NTUxMmFkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg5NTQzNGFkaXF6a2N4.

  33. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg4OTQxMGFkaXF6a2N4.

  34. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg4OTQwMWFkaXF6a2N4.

  35. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg5NTQzMmFkaXF6a2N4.

  36. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg4OTM2MmFkaXF6a2N4.

  37. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg5NTUzOWFkaXF6a2N4.

  38. 17 October 2007 Registered office changed on 17/10/07 from: 2 centro place pride park derby derbyshire DE24 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg4OTUzNWFkaXF6a2N4.

  39. 18 June 2007 Ad 09/05/07-09/05/07 £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg3NjMxNmFkaXF6a2N4.

  40. 11 June 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDk3NTI4M2FkaXF6a2N4.

  41. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcxMjM5MGFkaXF6a2N4.

  42. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcxMjU5NmFkaXF6a2N4.

  43. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc0NDM1MWFkaXF6a2N4.

  44. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcxNjM0MmFkaXF6a2N4.

  45. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcxNTg0OWFkaXF6a2N4.

  46. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc0NTg2MGFkaXF6a2N4.

  47. 6 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0MzM5OGFkaXF6a2N4.

  48. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTEwM2FkaXF6a2N4.

  49. 19 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3MTE5OWFkaXF6a2N4.

  50. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3NjI1M2FkaXF6a2N4.

  51. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzNTA0N2FkaXF6a2N4.

  52. 16 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzAzMzYzOGFkaXF6a2N4.

  53. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY3MDM1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.210.99 Fri, 20 Oct 2017 06:56:11 +0100