137 NEWHALL STREET (MANAGEMENT) LIMITED
Overview
| Company Name | 137 NEWHALL STREET (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02196293 |
| 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 137 NEWHALL STREET (MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 137 NEWHALL STREET (MANAGEMENT) LIMITED located?
| Registered Office Address | 137 Newhall Street Birmingham B3 1SF West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CLOSE MANAGEMENT LIMITED | Nov 19, 1987 | Nov 19, 1987 |
What are the latest accounts for 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Joanne Altine Topping as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of David Kenna Lawson as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bass as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMKINS, Anthony Charles | Director | 137 Newhall Street Birmingham B3 1SF West Midlands | United Kingdom | British | 18764180003 | |||||
| TOPPING, Joanne Altine | Director | 137 Newhall Street Birmingham B3 1SF West Midlands | England | British | 228696250003 | |||||
| GARNER, Lindsay Ann | Secretary | 29 Penn Road Gospel End Village DY3 4AG Sedgley West Midlands | British | 11504160001 | ||||||
| LAWSON, David Kenna | Secretary | The Barns Shernal Green WR9 7JS Droitwich Worcestershire | British | 12604560002 | ||||||
| LEVICK, John David | Secretary | Oakview 18 Beverley Road CV32 6PJ Leamington Spa Warwickshire | British | 57495450001 | ||||||
| MARTINDALE, Karen Averil | Secretary | 142 Addison Road Kings Heath B14 7EP Birmingham West Midlands | British | 81259730001 | ||||||
| MARTINDALE, Karen Averil | Secretary | 142 Addison Road Kings Heath B14 7EP Birmingham West Midlands | British | 81259730001 | ||||||
| WALKER, John Albert | Secretary | The Thatched House Tunley Sapperton GL7 6LW Cirencester Gloucestershire | British | 3026560001 | ||||||
| WATTIS, David John | Secretary | 859 Shirley Road Hall Green B28 9JJ Birmingham West Midlands | British | 85674600001 | ||||||
| BASS, Paul | Director | High Street B95 5BX Henley In Arden 66 | United Kingdom | British | 146381480001 | |||||
| DEVEY, Robert | Director | 48 Woodchester Road Dorridge B93 8EJ Solihull West Midlands | United Kingdom | English | 37967550002 | |||||
| HART, Jonathan Robin | Director | B17 | Uk | British | 62917350008 | |||||
| LAWSON, David Kenna | Director | Blythe Valley B90 8AR Solihull St James Place House West Midlands | United Kingdom | British | 146381150001 | |||||
| LAWSON, David Kenna | Director | The Floor Tricorn House 51/53 Magley Road Cogbaston B16 8TP Birmingham West Midlands | British | 12604560001 | ||||||
| TOMKINS, Anthony Charles | Director | 53 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 18764180002 | ||||||
| TOPPING, Neville William | Director | Whitecroft 20 Blythe Way B91 3EY Solihull West Midlands | England | British | 115651230001 |
Who are the persons with significant control of 137 NEWHALL STREET (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Tomkins | Jun 01, 2016 | 137 Newhall Street Birmingham B3 1SF West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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