15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04110299 |
| 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 15 TUDOR HILL (SUTTON COLDFIELD) 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 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 18, Greenbox Westonhall Road Stoke Prior B60 4AL Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Parsons Choice Property Management Limited as a secretary on Jul 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Evan Parsons as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from Parsons Choice Property Management Limited Worcester Road Wychbold Droitwich Worcestershire WR9 0DF United Kingdom to Suite 18, Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on Jul 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Evan Parsons as a secretary on Oct 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Caroline Anne Hick as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||
Registered office address changed from 16 Donovan Drive Sutton Coldfield Birmingham B73 6DG to Parsons Choice Property Management Limited Worcester Road Wychbold Droitwich Worcestershire WR9 0DF on Oct 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Francis Ryley as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey James Toal as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 31, 2018 | 2 pages | PSC09 | ||
Who are the officers of 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS CHOICE PROPERTY MANAGEMENT LIMITED | Secretary | Westonhall Road Stoke Prior B60 4AL Bromsgrove Suite 18, Greenbox Worcestershire England |
| 335298490001 | ||||||||||
| BYRNE, Paul Martin | Director | 18 Donovan Drive Tudor Hill B73 6DG Sutton Coldfield West Midlands | England | British | 60669340002 | |||||||||
| CUDD, James Robert | Director | 15 Donovan Drive B73 6DG Sutton Coldfield West Midlands | England | British | 3371650002 | |||||||||
| CURRIER, Barbara Jean | Director | Apartment 4 15 Tudor Hill B73 6BD Sutton Coldfield West Midlands | England | British | 69952850002 | |||||||||
| FARRELL, Peter | Director | Apartment 2 Richmond House 15 Tudor Hill B73 6BD Sutton Coldfield West Midlands | England | British | 98973850001 | |||||||||
| HICK, Caroline Anne | Director | 16 Donovan Drive B73 6DG Sutton Coldfield West Midlands | England | British | 98974370001 | |||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| HICK, Caroline Anne | Secretary | 16 Donovan Drive B73 6DG Sutton Coldfield West Midlands | British | 98974370001 | ||||||||||
| PARSONS, Evan | Secretary | Worcester Road Wychbold WR9 0DF Droitwich Parsons Choice Property Management Limited Worcestershire United Kingdom | 314934840001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| RYLEY, John Francis | Director | The Moorings 15 Tudor Hill B73 6BD Sutton Coldfield West Midlands | England | British | 2905530001 | |||||||||
| TOAL, Geoffrey James | Director | 14 Donovan Drive Off Tudor Hill B73 6DG Sutton Coldfield West Midlands | United Kingdom | British | 98974220001 |
What are the latest statements on persons with significant control for 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2018 | 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 | |
| Nov 17, 2016 | Jul 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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