MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03933985 |
| 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 MAGDALEN COURT (EDGBASTON) 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 MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lorna Barradine as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Principle Estate Services Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Lorna Barradine as a director on May 22, 2023 | 2 pages | AP01 | ||
Director's details changed for Ranjit Kaur Samra on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Janet Patricia Hollowood on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter John Goodair on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Joseph Bennett on Mar 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 137 Newhall Street Birmingham B3 1AP England to 137 Newhall Street Birmingham B3 1SF on Oct 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 137 Newhall Street Birmingham B3 1AP on Aug 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Remus Management Limited as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Remus Management Limited as a secretary on Oct 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wolfs Block Management Limited as a secretary on Oct 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Oct 18, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Wolfs Block Management Limited as a secretary on May 06, 2020 | 2 pages | AP04 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 35 Paradise Street Birmingham B1 2AJ on Jun 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on May 06, 2020 | 1 pages | TM02 | ||
Who are the officers of MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham Principle Estate Management 137 Newhall Street England |
| 259012240001 | ||||||||||
| BENNETT, John Joseph | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | Retired | 193569010001 | ||||||||
| GOODAIR, Peter John | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | Project Manager | 113434390001 | ||||||||
| HOLLOWOOD, Janet Patricia | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | Management Nhs | 95033560001 | ||||||||
| SAMRA, Ranjit Kaur | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | Primary School Teacher | 81675300001 | ||||||||
| COPE, Darren Hadley | Secretary | Flat 2 Magdalen Court Vernon Road B16 9SQ Birmingham West Midlands | British | Countyside Officer | 81675690001 | |||||||||
| WILLIAMS, Brett | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | Chartered Surveyor | 97713020001 | |||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WOLFS BLOCK MANAGEMENT LIMITED | Secretary | Paradise Street B1 2AJ Birmingham 35 Paradise Street England |
| 180583390002 | ||||||||||
| BARRADINE, Lorna | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | Manager | 309294180001 | ||||||||
| CAMPBELL KELLY, David John | Director | Bridgemere House Yew Tree Close LE8 6BU Willoughby Waterleys Leicestershire | British | Chartered Accountant | 40876330001 | |||||||||
| COPE, Darren Hadley | Director | Flat 2 Magdalen Court Vernon Road B16 9SQ Birmingham West Midlands | British | Countryside Officer | 81675690001 | |||||||||
| DEAN, Geoffrey Alan | Director | 42 Banastre Drive WA12 8BE Newton Le Willows Merseyside | British | Solicitor | 29832240002 | |||||||||
| GRAINGER, Timothy Paul | Director | 3 Magdalen Court Vernon Road B16 9SQ Birmingham Warwickshire | British | Finance Manager | 81675590001 | |||||||||
| GREEN, Michelle Angelique | Director | 19 Vernon Court 1 Vernon Road Edgbaston B16 9SN Birmingham West Midlands | British | Account Manager | 81674960001 | |||||||||
| LEWIS, Jeremy Browning | Director | 15 Vernon Court 1 Vernon Road B16 9SN Birmingham West Midlands | British | Accountant | 81675150001 | |||||||||
| LEYLAND, Christopher Peter | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | United Kingdom | British | Retired | 113434530002 | ||||||||
| LISHMAN, Jason | Director | 9 Magdalen Court 1 Vernon Road B16 9SQ Edgbaston Birmingham | British | Global Accounts Manager | 81675460001 | |||||||||
| RUDD, Leigh Victoria | Director | 1 Magdalen Court 1 Vernon Road B16 9SQ Edgbaston Birmingham | British | Personal Assistant | 81675820001 | |||||||||
| SUMMONS, Trevor Richard | Director | 15 Vernon Court B16 9SN Edgbaston Birmingham | United Kingdom | British | Insurance Broker | 95033660001 | ||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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