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"243 Rugby Road Management Company Limited"

Company Registration Number: 05914136

Company registered in England and Wales

Approximate Location Map
Streetview
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.
"243 Rugby Road Management Company Limited" is a Private Company Limited by Guarantee first registered on 23 August 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ

There are 311 companies currently registered at this postcode, including this one.

All companies at B3 1JJ

Registration Data

Company Number

05914136

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 7 March 2012

     

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • GALLAGHER, Nicola

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1978

    44 Pentland Drive
    Greylees
    Sleaford
    Lincs
    NG34 8GD
    United Kingdom

  • KAARLELA, Anne Maria Sinikka

    Director

    Appointed on 8 October 2009

     

    Nationality: Finnish

    Occupation: Marketing Controller

    Month of birth: June 1976

    243
    Rugby Road
    Milverton
    Royal Leamington Spa
    Warwickshire
    CV32 6DY

  • LANCASTER, Verity Ann

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Orthoptist

    Month of birth: May 1981

    243
    Rugby Road
    Leamington Spa
    Warwickshire
    CV32 6DY

  • STOCKHILL, Laura

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1983

    Flat 1 243
    Rugby Road
    Leamington Spa
    Warwickshire
    CV32 6DY

  • KAARLELA, Anne Maria Sinikka

    Secretary

    Appointed on 8 October 2009

    Resigned on 4 May 2010

    243
    Rugby Road
    Milverton
    Royal Leamington Spa
    Warwickshire
    CV32 6DY

  • MOORMAN, James Walter

    Secretary

    Appointed on 27 October 2008

    Resigned on 12 May 2009

    37
    Darnel Hurst Road
    Sutton Coldfield
    West Midlands
    B75 5NE

  • TREDGOLD, Sean Duncan

    Secretary

    Appointed on 23 August 2006

    Resigned on 29 April 2008

    The Brambles
    Main Street, Claydon
    Banbury
    Oxfordshire
    OX17 1EZ

  • CPBIGWOOD

    Corporate Secretary

    Appointed on 4 May 2010

    Resigned on 6 March 2012

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • CULLINGFORD, Thomas Paul

    Director

    Appointed on 23 August 2006

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    1 Walton Road
    Bromsgrove
    Worcestershire
    B61 0EA

  • HOTTEN, Samuel David

    Director

    Appointed on 8 October 2009

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1984

    243
    Rugby Road
    Milverton
    Leamington Spa
    Warwickshire
    CV32 6DY

  • MOORMAN, James Walter

    Director

    Appointed on 27 October 2008

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1973

    37
    Darnel Hurst Road
    Sutton Coldfield
    West Midlands
    B75 5NE

  • MOORMAN, Peter Graham

    Director

    Appointed on 27 October 2008

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1943

    27 Bryanston Court
    Grange Road
    Solihull
    West Midlands
    B91 1BN

  • PEPPITT, Christopher John

    Director

    Appointed on 8 October 2009

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Hm Government

    Month of birth: June 1974

    243 (Flat 4)
    Rugby Road
    Milverton
    Leamington Spa
    Warwickshire
    CV32 6DY

  • TAPLEY, Neville Anthony

    Director

    Appointed on 8 October 2009

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    243
    Rugby Road
    Milverton
    Royal Leamington Spa
    Warwickshire
    CV32 6DY

  • TREDGOLD, Sean Duncan

    Director

    Appointed on 23 August 2006

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    34 Green Lane
    Studley
    Warwickshire
    B80 7HD

This information was most recently updated 23/09/2017.

Latest Filings

  1. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HQKMI. Transaction: MzE3NjgzNDU2NWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO56Q. Transaction: MzE1NjE2MDM1OWFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5JWZ. Transaction: MzE0OTQ2ODg3OGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4VEMH. Transaction: MzEzNDE0NTI5MGFkaXF6a2N4.

  5. 30 October 2015 Termination of appointment of Christopher John Peppitt as a director on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: TM01. Barcode: X4J4VCTK. Transaction: MzEzNDE0NDc3MmFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1UFS. Transaction: MzEyNDM2MjU4OWFkaXF6a2N4.

  7. 14 May 2015 Director's details changed for Mrs Nicola Gallagher on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47EV18Y. Transaction: MzEyMzE3OTcyNWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4N0LN. Transaction: MzEwNjE5ODYzNmFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I94K1. Transaction: MzEwMDYwNzE5M2FkaXF6a2N4.

  10. 25 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FHXC0J. Transaction: MzA4MzgxMTUzNmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4HWA. Transaction: MzA3ODkxNDQ0MmFkaXF6a2N4.

  12. 15 May 2013 Director's details changed for Nicola Corrigan on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GH6EB. Transaction: MzA3ODAyNjc1N2FkaXF6a2N4.

  13. 10 May 2013 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283MU9C. Transaction: MzA3Nzc2ODA2NmFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3DUY. Transaction: MzA2Mjg2Nzg0M2FkaXF6a2N4.

  15. 28 May 2012 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH04. Barcode: X19VMM54. Transaction: MzA1ODIwMjg4MWFkaXF6a2N4.

  16. 24 May 2012 Termination of appointment of Samuel Hotten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFPQH. Transaction: MzA1ODA0ODM0NGFkaXF6a2N4.

  17. 17 April 2012 Appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X170J9YH. Transaction: MzA1NTk2MzAxMGFkaXF6a2N4.

  18. 13 March 2012 Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA79M. Transaction: MzA1NDAzNzc0N2FkaXF6a2N4.

  19. 6 March 2012 Termination of appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1457CDD. Transaction: MzA1MzYyNTU1MGFkaXF6a2N4.

  20. 15 February 2012 Termination of appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PP2JN. Transaction: MzA1MjUzMTYwNGFkaXF6a2N4.

  21. 15 February 2012 Secretary's details changed for Bigwood Associates Limited on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH04. Barcode: X12PNCSB. Transaction: MzA1MjUxMzc4NmFkaXF6a2N4.

  22. 26 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11AM3YO. Transaction: MzA1MTQyNDI0N2FkaXF6a2N4.

  23. 28 December 2011 Appointment of Laura Stockhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONEL8A. Transaction: MzA0OTc1MDk5NWFkaXF6a2N4.

  24. 9 December 2011 Termination of appointment of Neville Tapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFZ98ZTX. Transaction: MzA0ODc2NzQ2M2FkaXF6a2N4.

  25. 30 August 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLCG5X0C. Transaction: MzA0MjgxMTk5MGFkaXF6a2N4.

  26. 11 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWU59O35. Transaction: MzAyNDk5MjQ5OWFkaXF6a2N4.

  27. 8 September 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X77T2N70. Transaction: MzAyMjkyMTQwMWFkaXF6a2N4.

  28. 8 September 2010 Registered office address changed from 243 Rugby Road Leamington Spa Warwickshire CV32 6DY on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X77T1N7Z. Transaction: MzAyMjg2NzE0N2FkaXF6a2N4.

  29. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV6LZK5K. Transaction: MzAxNjAzODA2OWFkaXF6a2N4.

  30. 14 May 2010 Appointment of Bigwood Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0LHQJWH. Transaction: MzAxNTU2NzY5MWFkaXF6a2N4.

  31. 12 May 2010 Termination of appointment of Anne Kaarlela as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1H4EJTM. Transaction: MzAxNTQwNzE5NGFkaXF6a2N4.

  32. 18 November 2009 Annual return made up to 23 August 2009 [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: A9TN3EWC. Transaction: MzAwMzExMjU1OGFkaXF6a2N4.

  33. 7 November 2009 Appointment of Anne Maria Sinikka Kaarlela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA37EK8. Transaction: MzAwMjM3OTc2NmFkaXF6a2N4.

  34. 7 November 2009 Appointment of Neville Anthony Tapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA38EK9. Transaction: MzAwMjM3OTU5MmFkaXF6a2N4.

  35. 7 November 2009 Appointment of Christopher John Peppitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA39EKA. Transaction: MzAwMjM3OTU2NGFkaXF6a2N4.

  36. 7 November 2009 Appointment of Samuel David Hotten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3AEKB. Transaction: MzAwMjM3OTUxNmFkaXF6a2N4.

  37. 7 November 2009 Appointment of Verity Ann Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3BEKC. Transaction: MzAwMjM3OTQ1N2FkaXF6a2N4.

  38. 6 November 2009 Appointment of Nicola Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3CEKD. Transaction: MzAwMjMwNjc1NmFkaXF6a2N4.

  39. 6 November 2009 Appointment of Anne Maria Sinikka Kaarlela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGA3DEKE. Transaction: MzAwMjMwNjcwMWFkaXF6a2N4.

  40. 29 October 2009 Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB United Kingdom on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: ADG8IEGN. Transaction: MzAwMTc0NzUzMGFkaXF6a2N4.

  41. 6 June 2009 Appointment terminated director peter moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBINAFS. Transaction: MjAzNDUwNTQxOGFkaXF6a2N4.

  42. 6 June 2009 Appointment terminated director james moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBIMAFR. Transaction: MjAzNDUwNTM3NWFkaXF6a2N4.

  43. 6 June 2009 Appointment terminated secretary james moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBIKAFP. Transaction: MjAzNDUwNTM0MGFkaXF6a2N4.

  44. 21 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PG1IDA0B. Transaction: MjAzMzQ0NDEyNmFkaXF6a2N4.

  45. 21 May 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: PG1L1A02. Transaction: MjAzMzQ0NDA0M2FkaXF6a2N4.

  46. 4 December 2008 Secretary's change of particulars logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X64IK0GP. Transaction: MjAxOTMzMzE2NGFkaXF6a2N4.

  47. 6 November 2008 Secretary appointed james walter moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BS4GQ. Transaction: MjAxNzQyMDM3NGFkaXF6a2N4.

  48. 6 November 2008 Director appointed peter graham moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BT4GR. Transaction: MjAxNzQyMDIyN2FkaXF6a2N4.

  49. 6 November 2008 Director appointed james walter moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BU4GS. Transaction: MjAxNzQxOTU3MmFkaXF6a2N4.

  50. 6 November 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5BV4GT. Transaction: MjAxNzQxOTM0N2FkaXF6a2N4.

  51. 17 June 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNzIzNzkyNmFkaXF6a2N4.

  52. 16 June 2008 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64IL0GQ. Transaction: MjAwNzE5NzY1MmFkaXF6a2N4.

  53. 10 June 2008 Registered office changed on 10/06/2008 from 51 the parade leamington spa warwickshire CV32 4BA [View PDF]

    Category: Address. Type: 287. Barcode: X659D0GA. Transaction: MjAwNjk1ODU1OWFkaXF6a2N4.

  54. 10 June 2008 Appointment terminated director thomas cullingford [View PDF]

    Category: Officers. Type: 288b. Barcode: X64QQ0G3. Transaction: MjAwNjk1ODAxN2FkaXF6a2N4.

  55. 10 June 2008 Appointment terminated director sean tredgold [View PDF]

    Category: Officers. Type: 288b. Barcode: X64QM0GZ. Transaction: MjAwNjk1ODAxNmFkaXF6a2N4.

  56. 10 June 2008 Appointment terminated secretary sean tredgold [View PDF]

    Category: Officers. Type: 288b. Barcode: X64P00GC. Transaction: MjAwNjk1Nzk4MGFkaXF6a2N4.

  57. 14 May 2008 Registered office changed on 14/05/2008 from 243 rugby road leamington spa CV32 6DY [View PDF]

    Category: Address. Type: 287. Barcode: AE5KLZPM. Transaction: MjAwNTM3MjEyOWFkaXF6a2N4.

  58. 10 May 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAwNTA3NjUyMWFkaXF6a2N4.

  59. 12 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTg3MzEyNGFkaXF6a2N4.

  60. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM5MTE0OWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:06:58 +0100