HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED
Overview
Company Name | HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 01138218 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED located?
Registered Office Address | 12 Queenswood House 219 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2026 |
Next Accounts Due On | Nov 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
Last Confirmation Statement Made Up To | Jun 03, 2026 |
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Next Confirmation Statement Due | Jun 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 03, 2025 |
Overdue | No |
What are the latest filings for HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Pauline Anne Lees on Jun 04, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 25, 2017 with updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Appointment of John Sidney Leo Cooper as a director on Jul 15, 2016 | 3 pages | AP01 | ||
Termination of appointment of Philip Leonard Jennings as a director on Jul 15, 2016 | 2 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2016 | 9 pages | AA | ||
Annual return made up to May 25, 2016 | 16 pages | AR01 | ||
Who are the officers of HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEES, Pauline Anne | Secretary | 12 Queenswood 219 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands | British | 8448490001 | ||||||
COOPER, John Sidney Leo | Director | 12 Queenswood House 219 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands | United Kingdom | British | None | 211365900001 | ||||
FELL, Matthew Ashley | Director | Copt Heath Croft Knowle B93 9LT Solihull 17 West Midlands | United Kingdom | British | Director | 138180110001 | ||||
LEES, Pauline Anne | Director | 12 Queenswood 219 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands | United Kingdom | British | Teacher | 8448490001 | ||||
BAKER, David Graham | Director | St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | British | Property Manager | 55556410001 | |||||
BOOLAKY, Gobin | Director | 58 Queen Anne Street W1M 9LA London | British | Estates Manager | 42999370001 | |||||
BYERS, Ian John | Director | 10 Queenswood 219 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands | British | Decorator | 77967270001 | |||||
FELL, Martin Anthony | Director | Wayside Wolverton CV37 0HE Stratford Upon Avon Warwickshire | British | Property Manager | 14367080001 | |||||
GARDNER, Christine | Director | 12 Kingmead 221 Brandwood Road B14 6PU Birmingham West Midlands | British | Local Government Officer | 120694390001 | |||||
JENNINGS, Philip Leonard | Director | Queenswood House 219 Brandwood Road Kings Heath B14 6PU Birmingham Flat 9 England | United Kingdom | British | Company Director | 183380640001 | ||||
SMITH, Edgar William Francis | Director | 2 Kingsmead 221 Brandwood Road Kings Heath B14 6PU Birmingham West Midlands | British | Retired | 8448500001 |
What are the latest statements on persons with significant control for HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED?
Notified On | Ceased On | Statement |
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Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0