CYGNET PROPERTY MANAGEMENT PLC
Overview
| Company Name | CYGNET PROPERTY MANAGEMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02631685 |
| 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 CYGNET PROPERTY MANAGEMENT PLC?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CYGNET PROPERTY MANAGEMENT PLC located?
| Registered Office Address | 20 Bath Row B15 1LZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNET PROPERTY MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| KEYNOTE PROPERTY MANAGEMENT PLC | Nov 10, 1997 | Nov 10, 1997 |
| FIRST GOVETT PROPERTIES PLC | Jul 23, 1991 | Jul 23, 1991 |
What are the latest accounts for CYGNET PROPERTY MANAGEMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CYGNET PROPERTY MANAGEMENT PLC?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for CYGNET PROPERTY MANAGEMENT PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Midland Heart Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||
Appointment of Mr Daren Mark Nowlan as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mohammad Abu Sayeed Haris as a director | 6 pages | RP04AP01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of David James Taylor as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Melody Jayne Scott as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||
Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Mohammed Abu Sayeed Haris as a director on Jul 17, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Darren William Humphreys as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Darren William Humphreys as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Thornby West as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Joseph Louis Reeves as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Chris Thornby West on Jan 28, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr David James Taylor on Nov 30, 2020 | 2 pages | CH01 | ||||||
Who are the officers of CYGNET PROPERTY MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMEEKIN, Sarah Elizabeth | Secretary | Bath Row B15 1LZ Birmingham 20 | 329077630001 | |||||||
| HARIS, Mohammad Abu Sayeed | Director | Bath Row B15 1LZ Birmingham 20 West Midlands | England | British | 291736010001 | |||||
| NOWLAN, Daren Mark | Director | Bath Row B15 1LZ Birmingham 20 | England | British | 334161460001 | |||||
| REEVES, Joseph Louis | Director | 20 Bath Row B15 1LZ Birmingham Midland Heart England | England | British | 185233380001 | |||||
| BROOK, Ann | Secretary | Bath Row B15 1LZ Birmingham 20 United Kingdom | 171073770001 | |||||||
| FOSTER, Andrew John | Secretary | Bath Row B15 1LZ Birmingham 20 | 251568140001 | |||||||
| FOSTER, Andrew John | Secretary | Bath Row B15 1LZ Birmingham 20 United Kingdom | 181801240001 | |||||||
| FOSTER, Andrew John | Secretary | Bath Row B15 1LZ Birmingham 20 United Kingdom | 162925900001 | |||||||
| FOSTER, Andrew John | Secretary | Bittell Road Barnt Green B45 8LX Birmingham 63 | British | 139388080001 | ||||||
| JHAWAR, Amandeep | Secretary | Bath Row B15 1LZ Birmingham 20 United Kingdom | 147811420001 | |||||||
| MOORES, Christopher John | Secretary | 9 Kenilcourt Clinton Lane CV8 1AZ Kenilworth Warwickshire | British | 101586320001 | ||||||
| SCOTT, Sarah Melody Jayne | Secretary | Bath Row B15 1LZ Birmingham 20 | 268799620001 | |||||||
| SIMPSON, Anna | Secretary | Bath Row B15 1LZ Birmingham 20 | 257758640001 | |||||||
| TAYLOR, Michael George | Secretary | 24 Woodside Way B91 1HB Solihull West Midlands | British | 1802700001 | ||||||
| ZACHEVA, Jana Atanassova | Secretary | Bath Row B15 1LZ Birmingham 20 | 206431300001 | |||||||
| GOVETT INVESTMENT MANAGEMENT LIMITED | Secretary | Shackleton House 4 Battle Bridge Lane SE1 2HR London | 55304010002 | |||||||
| ADAMS, David Geoffrey | Director | 3 Swinburne Avenue CV2 5LH Coventry | United Kingdom | British | 44520620004 | |||||
| BAKER, Patricia Anne | Director | Mercaston Grange Mercaston DE6 3BL Brailsford Derbyshire | British | 56248980003 | ||||||
| BALCH, Thomas Morton | Director | The Old Rectory Hemingstone IP6 9RB Ipswich Suffolk | British | 4572790001 | ||||||
| CLARK, Richard Anthony | Director | 89 Manor Road Dorridge B93 8TT Solihull West Midlands | United Kingdom | British | 51869490004 | |||||
| COOKE, Ruth Margaret | Director | GL6 | United Kingdom | British | 134044810001 | |||||
| COTGROVE, Peter Leonard George | Director | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | England | British | 80666880001 | |||||
| CRANMER, Eleanor | Director | 57 Braemar Avenue SW19 8AY London | British | 39321240001 | ||||||
| DAVIS, Ian Frank | Director | 31 Weald Way RM7 9PH Romford Essex | British | 28222630001 | ||||||
| ELLIS, Martin John | Director | Myton Gardens CV34 6BH Warwick 15 Warwickshire | England | British | 55405640002 | |||||
| FARNELL, Richard, Canon Professor | Director | 30 Park Road CV21 2QH Rugby Warwickshire | United Kingdom | British | 18407120001 | |||||
| FERGUSSON, Stewart Collis | Director | 33 Belvedere Road Earlsdon CV5 6PG Coventry West Midlands | United Kingdom | British | 7671360001 | |||||
| GEORGE, Karl | Director | Bath Row B15 1LZ Birmingham 20 United Kingdom | England | British | 182448560001 | |||||
| GREGORY, David Gwilym, Dr | Director | 6 College View Henwood Road WV6 8PW Wolverhampton West Midlands | British | 92261230001 | ||||||
| HARGREAVES, Albert Edward | Director | Westwood Ho Kingsley Wood Road WS15 2UG Rugeley Staffordshire | British | 51991210001 | ||||||
| HARRIS, Glenn William | Director | Bath Row B15 1LZ Birmingham 20 United Kingdom | England | British | 171071870001 | |||||
| HUMPHREYS, Darren William | Director | Bath Row B15 1LZ Birmingham 20 | England | British | 280160290001 | |||||
| JARVIS, Glyn Robert | Director | 8 Pargeters Hyam SS5 4EA Hockley Essex | British | 67101380001 | ||||||
| LARTER, Carl Paul Samuel | Director | Bath Row B15 1LZ Birmingham 20 United Kingdom | England | British | 130638260011 | |||||
| LATHBURY, Irene | Director | Moor House Meriden Road, Fillongley CV7 8DX Coventry North Warwickshire | British | 123388200001 |
Who are the persons with significant control of CYGNET PROPERTY MANAGEMENT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midland Heart Limited | Apr 07, 2016 | Bath Row B15 1LZ Birmingham 20 England | No | ||||||||||
| |||||||||||||
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