17 Wake Green Road Limited

Company Registration Number: 05911269

Company registered in England and Wales

Approximate Location Map
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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.
17 Wake Green Road Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Birmingham.

Registered Address

31 MANOR PARK CLOSE
MOSELEY
BIRMINGHAM
B13 9SL

There are 6 companies currently registered at this postcode, including this one.

All companies at B13 9SL

Registration Data

Company Number

05911269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,026£4,805£5,017£9,052£3,915£7,364
of which Cash £7,026£3,138£5,017£7,562£3,915£7,364
Total Assets £7,026£4,805£5,017£9,052£3,915£7,364
Current Liabilities £7,020£4,799£5,011£9,046£3,909£7,358
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • MISTRY, Anilkumar Kantilal

    Secretary

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Company Director Bunginet Ltd

    31 Manor Park Close
    Moseley
    Birmingham
    B13 9SL

  • BARRETO, Lorraine Suzette

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: July 1973

    Flat 5
    17 Wake Green Road
    Moseley
    Birmingham
    B13 9HB

  • GARLICK, Christine

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: November 1958

    Flat 4
    17 Wake Green Road
    Moseley
    West Midlands
    B13 9HB

  • MADACSI, Karen Elizabeth

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    Flat 6
    17 Wake Green Road
    Moseley
    West Midlands
    B13 9HB

  • MISTRY, Anilkumar Kantilal

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Company Director Cyber Security Grc Ltd

    Month of birth: October 1971

    31 Manor Park Close
    Moseley
    Birmingham
    B13 9SL

  • PHILLIPS, Susan

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    17a
    Wake Green Road
    Moseley
    Birmingham
    B13 9HB
    England

  • WARWICK, Peter Stephen

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Designer Engineer

    Month of birth: April 1975

    Flat 2
    17 Wake Green Road
    Moseley
    West Midlands
    B13 9HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    26
    Church Street
    London
    NW8 8EP

  • DARWIN, Anna Jocelyn

    Director

    Appointed on 4 December 2008

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1979

    59
    Wood Lane
    Harborne
    Birmingham
    B17 9AY

  • GATER, Vivian Jean

    Director

    Appointed on 21 August 2006

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Flat 6
    17 Wake Green Road
    Birmingham
    West Midlands
    B13 9HB

  • HARTLEY, Catherine Anne

    Director

    Appointed on 4 October 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Pupil Barrister

    Month of birth: March 1981

    Flat 5 17 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9HB

  • PATEL, Sharmila

    Director

    Appointed on 21 August 2006

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Customer Advisor

    Month of birth: February 1968

    7
    Scorers Close
    Shirley
    Solihull
    B90 3SZ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR07T. Transaction: MzE1NjU5NTg5OGFkaXF6a2N4.

  2. 3 September 2016 Termination of appointment of Anna Jocelyn Darwin as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EPQZP7. Transaction: MzE1NjU5NTc0NmFkaXF6a2N4.

  3. 3 September 2016 Appointment of Ms Susan Phillips as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EPQZDD. Transaction: MzE1NjU5NTcyOWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MS0Y0Z. Transaction: MzEzODEzOTc1NWFkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHE0W. Transaction: MzEzMDA1NTI3M2FkaXF6a2N4.

  6. 29 August 2015 Termination of appointment of Sharmila Patel as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4ESHDX5. Transaction: MzEzMDA1NTI3MGFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z87FX5. Transaction: MzExNTQ5OTM5OWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX5HCH. Transaction: MzEwNjI1NzQyM2FkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mr Anilkumar Kantilal Mistry on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X3EX5HCD. Transaction: MzEwNjE5OTU0MWFkaXF6a2N4.

  10. 9 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MU6UQI. Transaction: MzA5MDMyMTgwNWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFP8X. Transaction: MzA4NDIzMDA4NWFkaXF6a2N4.

  12. 2 September 2013 Director's details changed for Sharmila Patel on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FXFP8H. Transaction: MzA4NDE3ODU4M2FkaXF6a2N4.

  13. 2 September 2013 Director's details changed for Karen Elizabeth Pearson on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2FXFP8P. Transaction: MzA4NDE3ODU4NmFkaXF6a2N4.

  14. 14 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LOWLY0. Transaction: MzA2NzUxMTM0MGFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOEW0. Transaction: MzA2MzMzMTYzM2FkaXF6a2N4.

  16. 12 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0PSSYBF. Transaction: MzA0NTM4MDEzN2FkaXF6a2N4.

  17. 28 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XLFGZX1A. Transaction: MzA0Mjg1OTg0OWFkaXF6a2N4.

  18. 27 August 2011 Registered office address changed from C/O 17 Wake Green Rd Ltd Flat 2, 17 Wake Green Road Manor Park Close Moseley Birmingham B13 9SL United Kingdom on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Address. Type: AD01. Barcode: XLFGYX19. Transaction: MzA0Mjg1OTg0NmFkaXF6a2N4.

  19. 2 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7OX3PLF. Transaction: MzAyODA5NzE0NWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XK49SO0A. Transaction: MzAyNDcyNTk4OGFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Peter Stephen Warwick on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XK49RO09. Transaction: MzAyNDcyNTk4MWFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Karen Elizabeth Pearson on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XK49QO08. Transaction: MzAyNDcyNTk4MGFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Christine Garlick on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XK49OO06. Transaction: MzAyNDcyNTk3OGFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Sharmila Patel on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XK49PO07. Transaction: MzAyNDcyNTk3OWFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Anna Jocelyn Darwin on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XK49NO05. Transaction: MzAyNDcyNTk3N2FkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Ms Lorraine Suzette Barreto on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQVSOM3N. Transaction: MzAyMDQ3MDkzMGFkaXF6a2N4.

  27. 27 July 2010 Registered office address changed from Flat 6 17 Wake Green Road Moseley Birmingham B13 9HB on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPOVOM1G. Transaction: MzAyMDMxNjI2NGFkaXF6a2N4.

  28. 27 July 2010 Appointment of Ms Lorraine Suzette Barreto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOVIM1A. Transaction: MzAyMDMxNjI1NGFkaXF6a2N4.

  29. 27 July 2010 Termination of appointment of Catherine Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOUVM1M. Transaction: MzAyMDMxNjIzNGFkaXF6a2N4.

  30. 22 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALY1OE84. Transaction: MzAwMTMwMjYwNmFkaXF6a2N4.

  31. 5 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AQ5CZM. Transaction: MjA0MDcyMzk4NGFkaXF6a2N4.

  32. 15 July 2009 Director appointed christine garlick [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1DBJ1. Transaction: MjAzNzE4NDAzMmFkaXF6a2N4.

  33. 15 July 2009 Director appointed karen elizabeth pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1EBJ2. Transaction: MjAzNzE4MzkwMGFkaXF6a2N4.

  34. 15 July 2009 Director appointed peter stephen warwick [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1FBJ3. Transaction: MjAzNzE4MzgyN2FkaXF6a2N4.

  35. 2 July 2009 Director appointed anna jocelyn darwin [View PDF]

    Category: Officers. Type: 288a. Barcode: PCPTNB6N. Transaction: MjAzNjMxMDkwNmFkaXF6a2N4.

  36. 27 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF65O6SM. Transaction: MjAyNDM0NzMzMGFkaXF6a2N4.

  37. 11 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQXC30P. Transaction: MjAxMzE3MzQyM2FkaXF6a2N4.

  38. 11 September 2008 Appointment terminated director vivian gater [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQXB30O. Transaction: MjAxMzE3MzE0OWFkaXF6a2N4.

  39. 17 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWSCOYXT. Transaction: MjAwMzU0MDEzNmFkaXF6a2N4.

  40. 29 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDk0OGFkaXF6a2N4.

  41. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3NTQ4MGFkaXF6a2N4.

  42. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMDYwMWFkaXF6a2N4.

  43. 6 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5NTg4MmFkaXF6a2N4.

  44. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NTgxOGFkaXF6a2N4.

  45. 6 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5MDMxMGFkaXF6a2N4.

  46. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MDA5NWFkaXF6a2N4.

  47. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDgyMDQyOWFkaXF6a2N4.

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