16-17 Warwick Road (Stratford Upon Avon) Management Company Limited

Company Registration Number: 07158743

Company registered in England and Wales

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16-17 Warwick Road (Stratford Upon Avon) Management Company Limited is a Private Company Limited by Shares first registered on 16 February 2010. Its current registered address is in Birmingham, West Midlands.

Registered Address

45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ

There are 312 companies currently registered at this postcode, including this one.

All companies at B3 1JJ

Registration Data

Company Number

07158743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 10 June 2013

     

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • MATHERS, Stephen Michael

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    17b
    Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • BELL, Stewart William

    Director

    Appointed on 16 February 2010

    Resigned on 31 October 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    17b
    Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • REYNOLDS, Adrian John

    Director

    Appointed on 16 February 2010

    Resigned on 16 May 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1946

    17b
    Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • WARMISHAM, Barry Charles

    Director

    Appointed on 16 February 2010

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMPH7. Transaction: MzE1ODQ5NzEzNGFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X53D767V. Transaction: MzE0NDcyNzM2NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15YQP. Transaction: MzEzMjA3OTE0N2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR323. Transaction: MzExNzg2MDM4N2FkaXF6a2N4.

  5. 8 October 2014 Termination of appointment of Stewart William Bell as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: X3I3CVBD. Transaction: MzEwOTA2Mjk0MWFkaXF6a2N4.

  6. 8 October 2014 Termination of appointment of Adrian John Reynolds as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X3I3CUNC. Transaction: MzEwOTA2Mjc1OGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY9UQ. Transaction: MzEwNzkyNzA5NmFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGLBC. Transaction: MzA5NDYxNTQyMmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYDVU. Transaction: MzA4NjI5Njc2MmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2A90L21. Transaction: MzA3OTQ5Mzg5NWFkaXF6a2N4.

  11. 10 June 2013 Appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2A90IE0. Transaction: MzA3OTQ5MzA2NGFkaXF6a2N4.

  12. 10 June 2013 Registered office address changed from 17B Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A90B4R. Transaction: MzA3OTQ5MDUyOWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YATE. Transaction: MzA2NDkzMDMzOGFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEZ4B. Transaction: MzA1NDEyMTczM2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WD5XTK. Transaction: MzA0NDU4NDE4MWFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XKTQKU1F. Transaction: MzAzNzAwMTk5MGFkaXF6a2N4.

  17. 19 April 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AF2HIJ5E. Transaction: MzAxMzc1MTE2OGFkaXF6a2N4.

  18. 5 March 2010 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZN44HZK. Transaction: MzAxMDgzNDI4OGFkaXF6a2N4.

  19. 5 March 2010 Appointment of Stephen Michael Mathers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZN45HZL. Transaction: MzAxMDgzNDA4NWFkaXF6a2N4.

  20. 5 March 2010 Appointment of Mr Stewart William Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZN3XHZC. Transaction: MzAxMDgzMzg4OGFkaXF6a2N4.

  21. 5 March 2010 Appointment of Adrian John Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZN3WHZB. Transaction: MzAxMDgzMzYzM2FkaXF6a2N4.

  22. 5 March 2010 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: AZN3VHZA. Transaction: MzAxMDgzMzI4NWFkaXF6a2N4.

  23. 16 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMLPNHJG. Transaction: MzAwOTQ2NTIyOGFkaXF6a2N4.

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