622-632 Warwick Road Management Ltd

Company Registration Number: 05336073

Company registered in England and Wales

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622-632 Warwick Road Management Ltd is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

A W WALKER & CO
8 FAIRFORD CLOSE
SOLIHULL
WEST MIDLANDS
B91 1JF

There are 9 companies currently registered at this postcode, including this one.

All companies at B91 1JF

Registration Data

Company Number

05336073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

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

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £377£2£216£73£73£159£102£84£53£126£196
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £377£2£216£73£73£159£102£84£53£126£196
Current Liabilities £37,749£37,374£37,593£37,449£37,459£37,531£37,477£37,443£37,407£37,392£37,333
Net Current Assets £-37,372£-37,372£-37,377£-37,376£-37,386£-37,372£-37,375£-37,359£-37,354£-37,266£-37,137
Total Net Worth £-719£-719£-724£-723£-733£-719£-722£-706£-701£-613£-484

Previous Names

No previous names

Company Officers

  • SHAW, Stanley William

    Secretary

    Appointed on 13 February 2006

     

    68 Seven Star Road
    Solihull
    West Midlands
    B91 2BY

  • ARORA, Sudhir

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1967

    7
    Hollington Way
    Solihull
    B90 4YD
    England

  • FOXALL, Cherie Lynn

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Betteridges Barn Tilehouse Lane
    Shirley
    Solihull
    West Midlands
    B90 1PW

  • HUGHES, Lawrence

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: February 1963

    52
    Luddington Road
    Solihull
    West Midlands
    B92 9QH

  • KEATING, Angela

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: November 1946

    Chance
    20a The Crescent
    Solihull
    West Midlands
    B91 1JP
    England

  • SAHNI, Sangeeta

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Employed Fujitsu

    Month of birth: January 1972

    22 Gillercomb Close
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6SE

  • SHAW, Stanley William

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1949

    68 Seven Star Road
    Solihull
    West Midlands
    B91 2BY

  • DWYER, Daniel John

    Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • COOPER, Pamela Joan

    Director

    Appointed on 18 January 2005

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Ranjana 700 Old Lode Lane
    Solihull
    West Midlands
    B92 8LU

  • DWYER, Daniel James

    Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HODGES, Eileen

    Director

    Appointed on 18 January 2005

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    624 Warwick Road
    Solihull
    West Midlands
    B91 1AB

  • WILKINSON, Glen

    Director

    Appointed on 18 January 2005

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Sales

    Month of birth: March 1979

    628 Warwick Road
    Solihull
    West Midlands
    B91 1AB

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6GNM. Transaction: MzE2NzExMTczM2FkaXF6a2N4.

  2. 29 December 2016 Appointment of Sudhir Arora as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: A5LZHIWW. Transaction: MzE2NDgyNjQxMmFkaXF6a2N4.

  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: X5ICNA1C. Transaction: MzE2MDQyMzYwNGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MRK8. Transaction: MzE0MDIwMzMwNmFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Glen Wilkinson as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4Y4SZGJ. Transaction: MzEzOTMyMjU1MmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4KG6BND. Transaction: MzEzNTYyODU1MWFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIO55T. Transaction: MzExNTc4OTYxOGFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3K3N7ZK. Transaction: MzExMTAyNzQ5OWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH3W3. Transaction: MzA5Mjk1MTQxNWFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5X80. Transaction: MzA4NzQ5ODY3OWFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JT5P4. Transaction: MzA3MTQ1ODQyM2FkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7I11Q. Transaction: MzA2NjUxNDI3MWFkaXF6a2N4.

  13. 22 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X112AOF5. Transaction: MzA1MTEzOTQxOWFkaXF6a2N4.

  14. 22 January 2012 Director's details changed for Angela Keating on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X112AOEX. Transaction: MzA1MTEzOTQxM2FkaXF6a2N4.

  15. 25 November 2011 Appointment of Angela Keating as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKFCDZHE. Transaction: MzA0NzgyMTc5M2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUJTLYQP. Transaction: MzA0NjMzNzExMmFkaXF6a2N4.

  17. 24 October 2011 Registered office address changed from , Cannon House, 2255 Coventry Road, Sheldon Birmingham, West Midlands, B26 3NX on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X45H8YNG. Transaction: MzA0NTk0Njk0MWFkaXF6a2N4.

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

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIFIXQWV. Transaction: MzAzMDYyOTI0OWFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMLQAONS. Transaction: MzAyNjE3NTIwN2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XLP5ZHSK. Transaction: MzAxMDE3NTAzMmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Glen Wilkinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLP5YHSJ. Transaction: MzAxMDE3NDE0OWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Cherie Foxall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLP5VHSG. Transaction: MzAxMDE3NDE0NGFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Lawrence Hughes on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLP5WHSH. Transaction: MzAxMDE3NDE0NmFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Sangeeta Sahni on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLP5XHSI. Transaction: MzAxMDE3NDE0OGFkaXF6a2N4.

  25. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5EVJF8U. Transaction: MzAwMzg4OTQ0MmFkaXF6a2N4.

  26. 2 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DOX8OU. Transaction: MjAyOTc1MTI3N2FkaXF6a2N4.

  27. 11 February 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6PS7AR. Transaction: MjAyNTU5MTkyNmFkaXF6a2N4.

  28. 11 February 2009 Appointment terminated director eileen hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ6PR7AQ. Transaction: MjAyNTU5MTYwMGFkaXF6a2N4.

  29. 11 February 2009 Appointment terminated director pamela cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ6PQ7AP. Transaction: MjAyNTU5MTU5N2FkaXF6a2N4.

  30. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9PTH56T. Transaction: MjAxODkxNDc4NGFkaXF6a2N4.

  31. 18 April 2008 Director appointed lawrence hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AW8XCYYJ. Transaction: MjAwMzYxODg3N2FkaXF6a2N4.

  32. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzg1NmFkaXF6a2N4.

  33. 20 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA0MTEzNmFkaXF6a2N4.

  34. 23 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNDgyNGFkaXF6a2N4.

  35. 16 May 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwNDIzN2FkaXF6a2N4.

  36. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2MDM4OGFkaXF6a2N4.

  37. 21 April 2006 Registered office changed on 21/04/06 from: 4 drury lane, solihull, west midlands B91 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MTYwMTM1NjgxYWRpcXprY3g.

  38. 21 April 2006 Registered office changed on 21/04/06 from: 4 drury lane solihull west midlands B91 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDEzNTY4MWFkaXF6a2N4.

  39. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyNjQ5NGFkaXF6a2N4.

  40. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE1MTQ4OWFkaXF6a2N4.

  41. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwODczMmFkaXF6a2N4.

  42. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU4MjU2M2FkaXF6a2N4.

  43. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA5ODcyOWFkaXF6a2N4.

  44. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0NTI5NmFkaXF6a2N4.

  45. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM1OTQxOGFkaXF6a2N4.

  46. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg3ODQ3NWFkaXF6a2N4.

  47. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5ODM5OGFkaXF6a2N4.

  48. 24 February 2005 Registered office changed on 24/02/05 from: 312B high street, orpington, kent, BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: OTU1MjQ0NzBhZGlxemtjeA.

  49. 24 February 2005 Registered office changed on 24/02/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUyNDQ3MGFkaXF6a2N4.

  50. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE2NTU5MWFkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:26:23 +0100