182 Broad Street Management Company Limited

Company Registration Number: 05359060

Company registered in England and Wales

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182 Broad Street Management Company Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Birmingham.

Registered Address

C/O PENNYCUICK COLLINS
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

There are 426 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

05359060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£18,850£17,292£14,821£14,170£6,723
of which Cash £0£0£0£1,311£1,436£1,465£1,514£5,285
Total Assets £0£0£0£18,850£17,292£14,821£14,170£6,723
Current Liabilities £0£0£0£5,677£4,946£0£0£6,467
Net Current Assets £0£0£0£13,173£12,346£14,821£14,170£256
Total Net Worth £0£0£0£13,413£12,665£10,770£8,155£1,597

Previous Names

No previous names

Company Officers

  • DENING, Peter Neville

    Secretary

    Appointed on 19 November 2014

     

    C/O PENNYCUICK COLLINS
    54
    Hagley Road
    Birmingham
    B16 8PE
    England

  • HAYES, John Paul

    Director

    Appointed on 9 February 2005

     

    Nationality: English

    Occupation: Builder

    Month of birth: October 1961

    30 St Francis Avenue
    Solihull
    West Midlands
    B91 1EB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • WALDRON, Michael Patrick

    Secretary

    Appointed on 9 February 2005

    Resigned on 19 November 2014

    77
    Solihull Road
    Shirley
    Solihull
    West Midlands
    B90 3HJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53D6N97. Transaction: MzE0NDcyMTg3MmFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51RG03F. Transaction: MzE0Mjk4MTQwM2FkaXF6a2N4.

  3. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSFELD. Transaction: MzEzNDc4ODQ5NGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43CS1R5. Transaction: MzExOTM0MTE2NWFkaXF6a2N4.

  5. 17 March 2015 Registered office address changed from C/O C/O Pennycuick Collins 54 Hagley Road Hagley Road Birmingham B16 8PE England to C/O C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CS1QX. Transaction: MzExOTM0MTA4MmFkaXF6a2N4.

  6. 17 March 2015 Registered office address changed from 9 the Square 111 Broad Street Birmingham B15 1AS England to C/O C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CS0UH. Transaction: MzExOTM0MDg3OWFkaXF6a2N4.

  7. 19 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: X3KZDWKW. Transaction: MzExMTYzNjQwOWFkaXF6a2N4.

  8. 19 November 2014 Appointment of Mr Peter Neville Dening as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP03. Barcode: X3KZE01V. Transaction: MzExMTYzNzIyMGFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Michael Patrick Waldron as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3KZDXIO. Transaction: MzExMTYzNjY1N2FkaXF6a2N4.

  10. 19 November 2014 Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD England to 9 the Square 111 Broad Street Birmingham B15 1AS on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZDNDF. Transaction: MzExMTYzMzkxNmFkaXF6a2N4.

  11. 1 May 2014 Registered office address changed from 77 Solihull Road Shirley Solihull B90 3HJ on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZN13L. Transaction: MzA5OTI3MDUzNWFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZN0OZ. Transaction: MzA5OTI3MDQzNGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NRCY. Transaction: MzA4OTYwMTExN2FkaXF6a2N4.

  14. 6 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X25Q7K3D. Transaction: MzA3NTc2NjE0OGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROTJF. Transaction: MzA2ODQ5NzAzOGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWVQ9. Transaction: MzA1NDgzMjY0MWFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHIDGZOC. Transaction: MzA0ODEzNDQ5NGFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XJLHHTYQ. Transaction: MzAzNjc2MDM5NGFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2OYJPIB. Transaction: MzAyNzgwMjcwM2FkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X9HGJIPT. Transaction: MzAxMjQ0MDgzN2FkaXF6a2N4.

  21. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOX5BG2T. Transaction: MzAwNjU1MDQ5OGFkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A56938X2. Transaction: MjAzMDcxOTU2NWFkaXF6a2N4.

  23. 31 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LP68M9. Transaction: MjAyOTUxMzQyOWFkaXF6a2N4.

  24. 27 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOL3XJ8. Transaction: MjAwMDMxMzM4OWFkaXF6a2N4.

  25. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDE2OWFkaXF6a2N4.

  26. 17 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NDE1M2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMjkyNmFkaXF6a2N4.

  28. 25 May 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNzM2NWFkaXF6a2N4.

  29. 11 April 2006 Ad 23/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQxNDc4M2FkaXF6a2N4.

  30. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4NzYxNWFkaXF6a2N4.

  31. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzMDI3NGFkaXF6a2N4.

  32. 4 April 2005 Registered office changed on 04/04/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE2ODkyM2FkaXF6a2N4.

  33. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM0ODA0NWFkaXF6a2N4.

  34. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg2OTQzOWFkaXF6a2N4.

  35. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA0OTM4OGFkaXF6a2N4.

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