BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED
Overview
| Company Name | BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03089755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON SCIENCE PARK LIMITED | Jan 26, 2009 | Jan 26, 2009 |
What are the latest accounts for BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2025 |
What are the latest filings for BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030897550004 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ciara Keeling as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Peter Andrew Crowther on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Hardman as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Bradley Lloyd Oliver Topps as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 117797270006 | |||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 276165190001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 283785670001 | |||||
| HARRIS, Derek William | Secretary | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | British | 10161990001 | ||||||
| KUMAR, Rajesh | Secretary | Innovation Birmingham Campus Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | 165449430001 | |||||||
| LINES, Philip Ronald | Secretary | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, United Kingdom | British | 103972820001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| ALI, Tahir | Director | Innovation Birmingham Campus Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | United Kingdom | British | 107008190001 | |||||
| BORE, Albert, Sir | Director | Innovation Birmingham Campus Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | England | British | 2125550006 | |||||
| BORE, Albert, Sir | Director | 86 Featherstone Road Kings Heath B14 6BE Birmingham West Midlands | England | British | 2125550006 | |||||
| BROOKS, Martin John | Director | 88 Lordswood Road Harborne B17 9BY Birmingham West Midlands | England | British | 9932360001 | |||||
| BYROM, Kevin Taylor | Director | Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands | United Kingdom | British | 61877210001 | |||||
| COYNE, Gerard | Director | 6 Barron Road B31 2ER Birmingham West Midlands | British | 54311290001 | ||||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | England | British | 117797270004 | |||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 102710080004 | |||||
| GREEN, Richard Michael | Director | Packwood 18 Grove Avenue Moseley B13 9RU Birmingham West Midlands | United Kingdom | British | 35556010001 | |||||
| HARDMAN, David John | Director | Albert Square M2 6LW Manchester Union England | England | British | 61111250003 | |||||
| HARRIS, Derek William | Director | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | United Kingdom | British | 10161990001 | |||||
| HUDSON, Reginald Josiah, Hon Alderman | Director | 36 Penns Lake Road B76 1LL Sutton Coldfield West Midlands | British | 103832570001 | ||||||
| JACKSON, Albert Leslie Samuel, Honourary Alderman | Director | Dickies Meadow Dock Lane Bredon GL20 7LG Tewkesbury Gloucestershire | British | 10162030001 | ||||||
| KEMP, Philip Andrew | Director | Albert Square M2 6LW Manchester Union England | England | British | 212027970002 | |||||
| KING, Julia Elizabeth, Professor Dame | Director | Innovation Birmingham Campus Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | England | British | 85621360001 | |||||
| KING, Julia Elizabeth, Professor Dame | Director | Willow House Conduit Head Road CB3 0EY Cambridge Cambridgeshire | England | British | 85621360001 | |||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 250383890002 | |||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 245878230001 | |||||
| MCKAY, James Robert, Councillor | Director | Victoria Square B1 1BB Birmingham Council House England | England | British | 166483560001 | |||||
| PACKHAM, Richard David Anthony | Director | The Stables 14 Barnburgh Hall Gardens Barnburgh DN5 7DS Doncaster | United Kingdom | British | 50194520002 | |||||
| REGAN, Timothy | Director | 20 Hardwick Road Little Aston B74 3BX Sutton Coldfield West Midlands | Irish | 50194460001 | ||||||
| ROY, David Colin, Hon Alderman | Director | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, United Kingdom | United Kingdom | British | 2991400002 | |||||
| SLATER, Adam Hearne | Director | 10 Bushnell Road SW17 8QP London | British | 32620060001 | ||||||
| TRICKETT, Lisa Stephanie | Director | Innovation Birmingham Campus Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands | England | British | 154834010001 | |||||
| WHITBY, Michael John, Lord | Director | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, United Kingdom | United Kingdom | British | 35826510001 | |||||
| WRIGHT, Michael Thomas, Professor | Director | Evesmere Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 27631400002 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Technology (Property) Limited | Apr 18, 2018 | Albert Square M2 6LW Manchester Union England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Birmingham City Council | Apr 06, 2016 | Victoria Square B1 1BB Birmingham The Council House England | Yes | ||||||||||
| |||||||||||||
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