12 WAKE GREEN ROAD MANAGEMENT LIMITED
Overview
| Company Name | 12 WAKE GREEN ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01315594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 12 WAKE GREEN ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 12 Wake Green Road Moseley B13 9EZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Ms Sarah Dorothy Woods Barker on May 01, 2020 | 2 pages | CH01 | ||
Notification of Sarah Dorothy Woods Barker as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Cessation of Roberta Anne Mcdonald as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Sarah Dorothy Woods Barker as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roberta Anne Mcdonald as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roberta Anne Mcdonald as a secretary on Apr 28, 2020 | 1 pages | TM02 | ||
Appointment of Mr Marek Lazarz as a secretary on Apr 25, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARZ, Marek | Secretary | 12 Wake Green Road Moseley B13 9EZ Birmingham | 269224840001 | |||||||
| DALY, Jonathan Paul Xavier | Director | 12 Wake Green Road B13 9EZ Birmingham West Midlands | England | British | 92840170001 | |||||
| LAZARZ, Marek | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | England | British | 60244950001 | |||||
| WOODS BARKER, Sarah Dorothy | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham | England | British | 269329760002 | |||||
| MCDONALD, Roberta Anne | Secretary | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 20734530001 | ||||||
| BRIDDON, Kevin | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 20734550001 | ||||||
| GREENAWAY, Wendy | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 36564670001 | ||||||
| HARRISON, Andrew John | Director | Flat 1 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 3648140005 | ||||||
| HUBBARD, Adrian John | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 37570550001 | ||||||
| MCDONALD, Roberta Anne | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | England | British | 20734530001 | |||||
| SMITHSON, Andrew James | Director | 12 Wake Green Road Moseley B13 9EZ Birmingham West Midlands | British | 20734540001 | ||||||
| WATTS, Alan John | Director | 39 Brookhus Farm Road Walmley B76 1QP Sutton Coldfield West Midlands | British | 32039430001 |
Who are the persons with significant control of 12 WAKE GREEN ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Dorothy Woods Barker | Jan 01, 2020 | 12 Wake Green Road Moseley B13 9EZ Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Roberta Anne Mcdonald | Apr 06, 2016 | Wake Green Road B13 9EZ Birmingham 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marek Lazarz | Apr 06, 2016 | Wake Green Road B13 9EZ Birmingham 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Xavier Daly | Apr 06, 2016 | Wake Green Road B13 9EZ Birmingham 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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