214 Hagley Road Management Company Limited

Company Registration Number: 05434266

Company registered in England and Wales

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214 Hagley Road Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in 67 Newhall Street Birmingham, West Midlands.

Registered Address

C/O KWB PROPERTY MANAGEMENT LTD
LANCASTER HOUSE
67 NEWHALL STREET BIRMINGHAM
WEST MIDLANDS
B3 1NQ

There are 108 companies currently registered at this postcode, including this one.

All companies at B3 1NQ

Registration Data

Company Number

05434266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • EARLPLACE (HAGLEY ROAD) LIMITED , active until 16 November 2006
  • BASKERVILLE HOUSE LIMITED, active until 1 September 2005

Company Officers

  • LENTON, Mark Steven

    Secretary

    Appointed on 2 November 2006

     

    Nationality: British

    148 Widney Manor Road
    Solihull
    West Midlands
    B91 3JJ

  • AFZAL, Raesa

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    214c
    Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9PH
    England

  • DEHL, Kulvinder Kaur

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1973

    431 Bearwood Road
    Bearwood
    West Midlands
    B66 4DF

  • HEBBERTS, Neil Edward

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    214
    Hagley Road
    Birmingham
    West Midlands
    B16 9PH
    Uk

  • LEVETT DUNN, Frederick

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1937

    25a The Crescent
    Solihull
    West Midlands
    B91 1JR

  • RODRIQUES, Lionel

    Director

    Appointed on 2 November 2006

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1979

    23 Cropredy Road
    Birmingham
    West Midlands
    B31 3QU

  • MALBY, Timothy Clyde

    Secretary

    Appointed on 5 September 2006

    Resigned on 2 November 2006

    5 Hedges Close
    Windmill Lane Ladbroke
    Leamington Spa
    Warwickshire
    CV33 0BE

  • SLY, Timothy Charles

    Secretary

    Appointed on 25 April 2005

    Resigned on 5 September 2006

    40 Fisher Avenue
    Rugby
    Warwickshire
    CV22 5HW

  • INGLEBY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    55 Colmore Road
    Birmingham
    B3 2AS

  • BRYCE, John Charles

    Director

    Appointed on 2 November 2006

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1953

    1st Floor Lancaster House
    67 Newhall Street
    Birmingham
    West Midlands
    B3 1NQ
    United Kingdom

  • GROVE, Lawrence Russell

    Director

    Appointed on 25 April 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Packwood Moor Windmill Lane
    Packwood
    Solihull
    West Midlands
    B94 6PT

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    55 Colmore Road
    Birmingham
    B3 2AS

  • MALBY, Timothy Clyde

    Director

    Appointed on 25 April 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    5 Hedges Close
    Windmill Lane Ladbroke
    Leamington Spa
    Warwickshire
    CV33 0BE

  • METCALF, David John

    Director

    Appointed on 2 November 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1948

    3 Home Farm
    Hawstead Lane
    Chelsfield Village
    Kent
    BR6 7GJ

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQOSI. Transaction: MzE3MTU1OTI5NWFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6BK3V. Transaction: MzE1MzkzOTY0NGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537SPVS. Transaction: MzE0NDQ2NzUwMGFkaXF6a2N4.

  4. 1 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQOPYY. Transaction: MzEyNjI0NDYwMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9KQB. Transaction: MzExOTcwODQ1MWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1YR7S. Transaction: MzExMTcwMjQ1N2FkaXF6a2N4.

  7. 21 May 2014 Director's details changed for Mr John Charles Bryce on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X38CX80T. Transaction: MzEwMDQ0MTY3MmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RI8LV. Transaction: MzA5ODE4NzcwNGFkaXF6a2N4.

  9. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TYM3. Transaction: MzA4OTcyMTIyNWFkaXF6a2N4.

  10. 14 August 2013 Appointment of Raesa Afzal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EKPWBS. Transaction: MzA4MzI1NDYwOWFkaXF6a2N4.

  11. 7 August 2013 Appointment of Neil Edward Hebberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXOGAA. Transaction: MzA4Mjg3Mzc1OGFkaXF6a2N4.

  12. 18 July 2013 Termination of appointment of David Metcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CIEZJT. Transaction: MzA4MTcyMTM0MmFkaXF6a2N4.

  13. 17 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CFUTFE. Transaction: MzA4MTY2MzM4MWFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of John Bryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9E7U. Transaction: MzA4MTMyMTkyNGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND1UR. Transaction: MzA3NDkwNDMyNGFkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCN6PL. Transaction: MzA2NDIzMDYwNWFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1581V5D. Transaction: MzA1NDU0ODUxMWFkaXF6a2N4.

  18. 21 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: ALYKLZC9. Transaction: MzA0NzQ3ODc3OWFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XD68SWCO. Transaction: MzA0MTQ0MjExNWFkaXF6a2N4.

  20. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7K41PLG. Transaction: MzAyODEwNTk2OGFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XEM7OK6I. Transaction: MzAxNjA0MDcyMGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9AQMC40. Transaction: MjAzODUwNzk4OWFkaXF6a2N4.

  23. 20 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXJVA0W. Transaction: MjAzMzM1MTkxMmFkaXF6a2N4.

  24. 3 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6JHN3MS. Transaction: MjAxNDcyMDgzOWFkaXF6a2N4.

  25. 11 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU9O26F. Transaction: MjAxMDcwOTI4M2FkaXF6a2N4.

  26. 23 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NDg4OGFkaXF6a2N4.

  27. 22 May 2007 Ad 01/05/06--------- £ si [email protected]=6 £ ic 6/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ5MjY0MmFkaXF6a2N4.

  28. 2 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDA2NmFkaXF6a2N4.

  29. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1MjA2OWFkaXF6a2N4.

  30. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0NjM3OWFkaXF6a2N4.

  31. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0NjkyOWFkaXF6a2N4.

  32. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0Nzk2NWFkaXF6a2N4.

  33. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0Nzk2NGFkaXF6a2N4.

  34. 27 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0MTMzNWFkaXF6a2N4.

  35. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0MjgyOGFkaXF6a2N4.

  36. 27 November 2006 Ad 02/11/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU0NjkyOGFkaXF6a2N4.

  37. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU0MTMzNGFkaXF6a2N4.

  38. 27 November 2006 Registered office changed on 27/11/06 from: 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0Njc0OGFkaXF6a2N4.

  39. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxMzczMGFkaXF6a2N4.

  40. 22 November 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3MDg2MDMwOGFkaXF6a2N4.

  41. 16 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDg1MzQ2MmFkaXF6a2N4.

  42. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxNDQ1OWFkaXF6a2N4.

  43. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3NzAyMGFkaXF6a2N4.

  44. 11 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyODAxNGFkaXF6a2N4.

  45. 11 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5Njk5MmFkaXF6a2N4.

  46. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ1ODIxN2FkaXF6a2N4.

  47. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUxNDk4MmFkaXF6a2N4.

  48. 8 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTg4MTA5M2FkaXF6a2N4.

  49. 1 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzI4MzM1NWFkaXF6a2N4.

  50. 4 May 2005 Registered office changed on 04/05/05 from: 55 colmore row birmingham west midlands B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI1MjI3NWFkaXF6a2N4.

  51. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MTUxMGFkaXF6a2N4.

  52. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwNjUwM2FkaXF6a2N4.

  53. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4OTU5NmFkaXF6a2N4.

  54. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1ODc3MGFkaXF6a2N4.

  55. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyNTAwMGFkaXF6a2N4.

  56. 4 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjEwMjQ5OGFkaXF6a2N4.

  57. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQzOTY3MGFkaXF6a2N4.

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