SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02710588
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Midland Heart 20 Bath Row B15 1LZ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with updates	5 pages	CS01

Apr 04, 2025	Termination of appointment of David James Taylor as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Joseph Louis Reeves as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Daren Mark Nowlan as a director on Apr 01, 2025	2 pages	AP01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with updates	5 pages	CS01

Aug 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 04, 2022 with updates	5 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 02, 2020	Director's details changed for Mr David James Taylor on Nov 30, 2020	2 pages	CH01

Apr 09, 2020	Confirmation statement made on Apr 04, 2020 with updates	5 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 23, 2019	Termination of appointment of Andrew John Foster as a secretary on Apr 19, 2019	1 pages	TM02

Apr 10, 2019	Confirmation statement made on Apr 04, 2019 with updates	5 pages	CS01

Oct 18, 2018	Appointment of Mr David James Taylor as a director on Oct 17, 2018	2 pages	AP01

Oct 18, 2018	Termination of appointment of Jana Atanassova Zacheva as a director on Oct 16, 2018	1 pages	TM01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 04, 2018 with updates	5 pages	CS01

Sep 19, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 01, 2017	Appointment of Mrs Jana Atanassova Zacheva as a director on Aug 01, 2017	2 pages	AP01

Aug 01, 2017	Termination of appointment of Carl Paul Samuel Larter as a director on Jul 31, 2017	1 pages	TM01

View All Filings

Who are the officers of SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOWLAN, Daren Mark 20 Bath Row B15 1LZ Birmingham Midland Heart	Apr 01, 2025		Director	20 Bath Row B15 1LZ Birmingham Midland Heart	England	British	1968-2	Executive Director Of Tenancy Services	334161460001
REEVES, Joseph Louis 20 Bath Row B15 1LZ Birmingham Midland Heart	Apr 01, 2025		Director	20 Bath Row B15 1LZ Birmingham Midland Heart	England	British	1975-8	Executive Director Of Finance & Growth	185233380001
BEGUM, Shanaz 35 Paradise Circus Queensway B1 2AJ Birmingham	May 25, 1993	May 17, 1996	Secretary	35 Paradise Circus Queensway B1 2AJ Birmingham		British			38749790001
DENING, Peter Neville Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire	Jul 01, 2002	Mar 31, 2011	Secretary	Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire		British			123780080001
FOSTER, Andrew John 20 Bath Row B15 1LZ Birmingham Midland Heart	Mar 31, 2011	Apr 19, 2019	Secretary	20 Bath Row B15 1LZ Birmingham Midland Heart					159484070001
LEWIS, Martin Flat 4 246 Gillott Road Edgbaston B16 0RU Birmingham West Midlands	Nov 23, 2001	Jul 01, 2002	Secretary	Flat 4 246 Gillott Road Edgbaston B16 0RU Birmingham West Midlands		British			79300270001
SEELEY, Christopher John 35 Paradise Circus B1 2AJ Birmingham West Midlands	Apr 29, 1992	May 25, 1993	Secretary	35 Paradise Circus B1 2AJ Birmingham West Midlands		British			15021860001
WAGNER, Adam Richard 15 Wycliffe Road West Wyken CV2 3DX Coventry West Midlands	Sep 13, 1996	Nov 23, 2001	Secretary	15 Wycliffe Road West Wyken CV2 3DX Coventry West Midlands		British		Company Secretary	44794230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1992	Apr 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLARK, Richard Anthony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Sep 28, 2007	Jun 22, 2009	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands	United Kingdom	British	1948-6	Chief Executive Officer	51869490004
HAMMOND, Malcolm John Foresters Arms Avenue Road TF12 5DL Broseley Shropshire	Mar 31, 1996	Sep 21, 1998	Director	Foresters Arms Avenue Road TF12 5DL Broseley Shropshire		British	1944-2	Director	47252370002
LARTER, Carl Paul Samuel 20 Bath Row B15 1LZ Birmingham Midland Heart	Sep 30, 2008	Jul 31, 2017	Director	20 Bath Row B15 1LZ Birmingham Midland Heart	England	British	1969-1	Executive Director Of Assets	130638260011
MUIR, Helen Alison 19 Ashmore Road Cotteridge B30 2HB Birmingham West Midlands	Nov 24, 2001	Feb 17, 2006	Director	19 Ashmore Road Cotteridge B30 2HB Birmingham West Midlands		British	1967-7	Social Housing	79845220001
PENNINGTON, Peter 35 Paradise Circus B1 2AJ Birmingham West Midlands	Apr 29, 1992	Mar 31, 1996	Director	35 Paradise Circus B1 2AJ Birmingham West Midlands		British	1946-8	Director	41155260001
QUINN, Peter Anthony 86 Jordan Road B75 5AE Sutton Coldfield West Midlands	Mar 15, 2006	Sep 28, 2007	Director	86 Jordan Road B75 5AE Sutton Coldfield West Midlands	England	English	1957-9	Executive Director	167797180001
TAYLOR, David James 20 Bath Row B15 1LZ Birmingham Midland Heart	Oct 17, 2018	Mar 31, 2025	Director	20 Bath Row B15 1LZ Birmingham Midland Heart	Wales	British	1970-7	Executive Director	194389330002
ZACHEVA, Jana Atanassova 20 Bath Row B15 1LZ Birmingham Midland Heart	Aug 01, 2017	Oct 16, 2018	Director	20 Bath Row B15 1LZ Birmingham Midland Heart	England	British,Bulgarian	1975-1	Solicitor	194092450001
FOCUS HOME OPTIONS AGENCY LIMITED Daimler House Paradise Circus B1 2BJ Birmingham	Jan 28, 1999	May 31, 2002	Director	Daimler House Paradise Circus B1 2BJ Birmingham					60970810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Heart Limited

Apr 06, 2016

Bath Row

B15 1LZ Birmingham

20 Bath Row

England

Legal Form	Charitable Registered Society
Country Registered	England
Legal Authority	The Co-Operative And Community Benefit Societies Act 2014
Place Registered	Hca & Fca
Registration Number	30069r

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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