56 Wydeville Manor Road Ltd

Company Registration Number: 05910708

Company registered in England and Wales

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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.
56 Wydeville Manor Road Ltd is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Birmingham.

Registered Address

HAMSTEAD HALL
142 FRIARY ROAD
BIRMINGHAM
B20 1AP

There are 26 companies currently registered at this postcode, including this one.

All companies at B20 1AP

Registration Data

Company Number

05910708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£11
Current Assets £0£0£82,008£82,008£82,239£989
of which Cash £0£0£82,008£82,008£82,239£989
Total Assets £0£0£82,008£82,008£82,239£1,000
Current Liabilities £0£0£288,828£288,828£288,828£0
Net Current Assets £0£0£-206,820£-206,820£-206,589£989
Total Net Worth £0£0£-206,820£-206,820£-206,589£1,000

Previous Names

No previous names

Company Officers

  • COLES, John Robert

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1946

    Navigation House
    Millgate
    Newark
    Nottinghamshire
    NG24 4TS

  • POOLE, Michael Andrew

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Chartrd Accountant

    Month of birth: February 1964

    Hamstead Hall
    142 Friary Road
    Birmingham
    B20 1AP

  • POOLE, Michael Andrew

    Secretary

    Appointed on 18 August 2006

    Resigned on 13 January 2009

    19 Sandale Close
    Gamston
    Nottingham
    NG2 6QG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    26
    Church Street
    London
    NW8 8EP

  • GLASS, Michael Stuart

    Director

    Appointed on 18 August 2006

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    10 Briar Road
    Harrow
    Middlesex
    HA3 0DR

  • SMITH, Daniel Harley

    Director

    Appointed on 18 August 2006

    Resigned on 21 January 2010

    Nationality: United States

    Occupation: Architect

    Month of birth: August 1959

    56 Barn Rise
    Wembley
    Middlesex
    HA9 9NN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGQGFS. Transaction: MzE2MjY4Mjc5N2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCXEP. Transaction: MzE1NjI2NTc5OWFkaXF6a2N4.

  3. 11 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQBE3. Transaction: MzEzNDk3NjEwMGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY8BV. Transaction: MzEyOTk4ODczNmFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for Mr Michael Andrew Poole on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPY8CR. Transaction: MzEyOTk4ODcwNWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLVL9. Transaction: MzEwNjkwNTg3OGFkaXF6a2N4.

  7. 19 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMO0LC. Transaction: MzEwNTgyMDgwM2FkaXF6a2N4.

  8. 20 March 2014 Registered office address changed from West Plaza 10Th Floor West 144 High Street West Bromwich West Midlands B70 6JJ England on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340WTQR. Transaction: MzA5NjU0NDYzN2FkaXF6a2N4.

  9. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFF61. Transaction: MzA5MTM3NTkwMWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABQ1K. Transaction: MzA4NDQ3MzkwMWFkaXF6a2N4.

  11. 10 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2612D2A. Transaction: MzA3NjMwMzUyNGFkaXF6a2N4.

  12. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXAZ74. Transaction: MzA2NTU4MDYzN2FkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TW7V. Transaction: MzA2MzA4MzI4MmFkaXF6a2N4.

  14. 28 August 2012 Registered office address changed from North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8TW7N. Transaction: MzA2MzA2Njg0NWFkaXF6a2N4.

  15. 30 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XWI2AXYI. Transaction: MzA0NDY3NDc3OGFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XM57SX5P. Transaction: MzA0MzAwNzIyNGFkaXF6a2N4.

  17. 13 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6MTLUV5. Transaction: MzAzODczMTg5M2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XB6PBNGH. Transaction: MzAyMzQ0NDg5MWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Mr John Robert Coles on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XB6P9NGF. Transaction: MzAyMzQzODE5OGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Mr Michael Andrew Poole on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XB6PANGG. Transaction: MzAyMzQzODIwMmFkaXF6a2N4.

  21. 21 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVYURK4C. Transaction: MzAxNjAyMTE2OGFkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Daniel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTO5GUP. Transaction: MzAwNzY0ODYxN2FkaXF6a2N4.

  23. 2 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JLXCXF. Transaction: MjA0MDUyODg3OWFkaXF6a2N4.

  24. 5 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADTS2AEY. Transaction: MjAzNDQ3ODMxM2FkaXF6a2N4.

  25. 19 January 2009 Appointment terminated secretary michael poole [View PDF]

    Category: Officers. Type: 288b. Barcode: XJUMU6NJ. Transaction: MjAyMzY4NzMxM2FkaXF6a2N4.

  26. 3 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZC22TT. Transaction: MjAxMjU5NjU2MGFkaXF6a2N4.

  27. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MzEwM2FkaXF6a2N4.

  28. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMzYyOGFkaXF6a2N4.

  29. 28 October 2007 Accounting reference date extended from 31/03/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE0MzYxN2FkaXF6a2N4.

  30. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNDExOWFkaXF6a2N4.

  31. 23 March 2007 Registered office changed on 23/03/07 from: c/o isp chartered accountants 118 - 120 kenton road harrow greater london HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0OTk2NGFkaXF6a2N4.

  32. 23 March 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzk1ODkyNWFkaXF6a2N4.

  33. 15 February 2007 Ad 17/01/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAxNzY4MWFkaXF6a2N4.

  34. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjAxNzY3NWFkaXF6a2N4.

  35. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjE3MDYzMWFkaXF6a2N4.

  36. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3MzQxNGFkaXF6a2N4.

  37. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MzgxN2FkaXF6a2N4.

  38. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxMzg4N2FkaXF6a2N4.

  39. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MDczMGFkaXF6a2N4.

  40. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MTQ3N2FkaXF6a2N4.

  41. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MjE4M2FkaXF6a2N4.

  42. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE2NzkzNmFkaXF6a2N4.

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