36-38 PARADISE CIRCUS MANAGEMENT LIMITED
Overview
| Company Name | 36-38 PARADISE CIRCUS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03974200 |
| 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 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 36-38 PARADISE CIRCUS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Moonstone Block Management Limited Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road, Birmingham Birmingham B16 8PF England to C/O Moonstone Block Management Limited Radclyffe House 66-68 Hagley Road, Birmingham Birmingham B16 8PF on Apr 24, 2025 | 1 pages | AD01 | ||
Appointment of Moonstone Block Management Limited as a secretary on Apr 22, 2025 | 2 pages | AP04 | ||
Termination of appointment of Kwb Property Management Limited as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Kwb First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road, Birmingham Birmingham B16 8PF on Apr 22, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of James Michael Drew as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kwb Property Management Limited as a secretary on Mar 16, 2022 | 2 pages | AP04 | ||
Termination of appointment of Blocsphere Property Management as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Blocsphere Property Management Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom to C/O Kwb First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on Mar 15, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Denise Michelle Maguire as a director on Oct 01, 2009 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Julie Ann Newell as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Denise Michelle Maguire as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mr James Michael Drew as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Julie Ann Newell as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Who are the officers of 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONSTONE BLOCK MANAGEMENT LIMITED | Secretary | C/O Moonstone Block Management Limited 66-68 Hagley Road B16 8PF Birmingham Radclyffe House England |
| 295276520001 | ||||||||||
| BUTKEVIC, Alina | Director | Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham C/O Moonstone Block Management Limited England | United Kingdom | British | Finance Analyst | 204156790001 | ||||||||
| MAGUIRE, Denise Michelle | Director | Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham C/O Moonstone Block Management Limited England | England | British | Sales Manager | 115693180001 | ||||||||
| TARANSSARI, Ali | Director | Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham C/O Moonstone Block Management Limited England | England | British | Chief Executive | 251922120001 | ||||||||
| TRAVILL, Paul | Director | Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham C/O Moonstone Block Management Limited England | United Kingdom | British | Academic Registrar | 122589610001 | ||||||||
| WRIGHT, Christopher | Director | Radclyffe House 66-68 Hagley Road, Birmingham B16 8PF Birmingham C/O Moonstone Block Management Limited England | England | British | Accountant | 163993380001 | ||||||||
| CLARK, David Wayne | Secretary | 68 Streetly Lane B74 4TA Four Oaks West Midlands | British | 78770020001 | ||||||||||
| FAZAKERLEY, John | Secretary | Bredon Walton Rise Walton Pool Clent DY9 9RT Stourbridge West Midlands | British | 7141390002 | ||||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | Chartered Surveyor | 99745550001 | |||||||||
| BLOCSPHERE PROPERTY MANAGEMENT | Secretary | Eco Park Road SY8 1FF Ludlow Derwent House United Kingdom |
| 231790940001 | ||||||||||
| BRIGHT WILLIS | Secretary | Stratford Road B28 9HH Birmingham 1323 West Midlands United Kingdom |
| 82441370001 | ||||||||||
| GBR PHOENIX BEARD GROUP LIMITED | Secretary | Newhall Street B3 3PJ Birmingham The Exchange 19 England |
| 178807870001 | ||||||||||
| KWB PROPERTY MANAGEMENT LIMITED | Secretary | Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb First Floor West Midlands United Kingdom |
| 255000740001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | Customer Services | 97360640001 | ||||||||
| BEAK, Robbie | Director | c/o Blocsphere Property Management Suite 15, Rural Enterprise Centre Eco Park Road SY8 1FF Ludlow 15 Shropshire United Kingdom | England | British | Project Manager | 153406140001 | ||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | Chartered Accountant | 49180250001 | ||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | Company Director | 1975820001 | |||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | Chartered Accountant | 154128700001 | ||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | Managing Director | 64199940002 | |||||||||
| DREW, James Michael | Director | First Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb West Midlands England | England | British | Director | 269315450001 | ||||||||
| ENSELL, Jean Carolyn | Director | c/o Blocsphere Property Management Suite 15, Rural Enterprise Centre Eco Park Road SY8 1FF Ludlow 15 Shropshire United Kingdom | England | American | University Lecturer | 155843870001 | ||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | Director | 196468420002 | ||||||||
| FRACZYK, James | Director | c/o Blocsphere Property Management Eco Park Road SY8 1FF Ludlow Derwent House Shropshire United Kingdom | England | British | Director | 208214780001 | ||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||||||
| HAYRE, Jasveer | Director | Redruth Road Parkhall WS5 3EJ Walsall 20 | British | Property Developer | 128881900002 | |||||||||
| LINGIAH, Veejay Mateecola | Director | Newhall Street B3 3PJ Birmingham The Exchange 19 England | United Kingdom | British | Director | 151693100001 | ||||||||
| MAGUIRE, Denise Michelle | Director | 106 B Central Paradise Circus B1 2AF Birmingham | England | British | Sales Manager | 115693180001 | ||||||||
| MCKEE, Tara | Director | 1323 Stratford Road, Hall Green Birmingham B28 9HH West Midlands | United Kingdom | British | Health & Safety Assistant | 154530640001 | ||||||||
| MOLLAN, Susan Patricia, Dr | Director | 64b Central 38 Paradise Street B1 2AF Birmingham West Midlands | British | Ophthalmologist | 101701890001 | |||||||||
| MURRAY, Peter Renwick | Director | Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire | British | Chartered Surveyor | 33237090007 | |||||||||
| NEWELL, Julie Ann | Director | c/o Blocsphere Property Management Eco Park Road SY8 1FF Ludlow Derwent House Shropshire United Kingdom | England | British | Solicitor | 267790060001 | ||||||||
| RINGHAM, Tim | Director | Queens College Chambers 36-38 Paradise Street B1 2AF Birmingham 35 United Kingdom | British | Manager | 138229160001 | |||||||||
| ROBERTS, Andrew | Director | Windmill Street Brill HP18 9SZ Aylesbury 15 Buckinghamshire United Kingdom | England | British | Accountant | 70002400004 | ||||||||
| SHELBOURNE, John David | Director | Hinton House 54 Lammas Lane KT10 8PD Esher Surrey | British | Production Director | 79095080002 |
What are the latest statements on persons with significant control for 36-38 PARADISE CIRCUS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 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