WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04252465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWOOD (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 WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 Longmore Close, Sutton Coldfield
    Longmore Close
    B73 6UU Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 16 Longmore Close Sutton Coldfield West Midlands B73 6UU to 12 Longmore Close, Sutton Coldfield Longmore Close Sutton Coldfield B73 6UU on Nov 25, 2018

    1 pagesAD01

    Cessation of Elizabeth Jayne Cunningham as a person with significant control on Nov 22, 2018

    1 pagesPSC07

    Cessation of John William Cunningham as a person with significant control on Nov 22, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of John William Cunningham as a director on Nov 22, 2018

    1 pagesTM01

    Termination of appointment of Elizabeth Jayne Cunningham as a secretary on Nov 22, 2018

    1 pagesTM02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Termination of appointment of Elizabeth Jayne Cunningham as a director on Nov 22, 2018

    1 pagesTM01

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Cessation of Denise Smith as a person with significant control on Jun 04, 2017

    1 pagesPSC07

    Who are the officers of WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMSON, Steve
    Longmore Close
    B73 6UU Sutton Coldfield
    12
    United Kingdom
    Director
    Longmore Close
    B73 6UU Sutton Coldfield
    12
    United Kingdom
    United KingdomBritishSchoolteacher210627400001
    KOROTANE, Anoop
    Longmore Close
    B73 6UU Sutton Coldfield
    10
    West Midlands
    England
    Director
    Longmore Close
    B73 6UU Sutton Coldfield
    10
    West Midlands
    England
    United KingdomBritishAccountant170403710001
    ANSELL, Richard David
    4 Cassandra Grove
    Heathcote
    CV34 6XD Warwick
    Warwickshire
    Secretary
    4 Cassandra Grove
    Heathcote
    CV34 6XD Warwick
    Warwickshire
    British63526180001
    CUNNINGHAM, Elizabeth Jayne
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    United Kingdom
    Secretary
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    United Kingdom
    160036390001
    RUSHE, Martin John
    25 Peverell Drive
    Hall Green
    B28 9DG Birmingham
    West Midlands
    Secretary
    25 Peverell Drive
    Hall Green
    B28 9DG Birmingham
    West Midlands
    BritishFinance Director75753750001
    RUSSELL, Paul Edward Anton
    12 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    Secretary
    12 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    BritishLaw Consultant93676330001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    BOURNE, Pamela Jane
    33 Hunt End Lane
    Hunt End
    B97 5UW Redditch
    Worcestershire
    Director
    33 Hunt End Lane
    Hunt End
    B97 5UW Redditch
    Worcestershire
    BritishSales Director79547610001
    CUNNINGHAM, Elizabeth Jayne
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Director
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    EnglandBritishSenior Administrator134341890001
    CUNNINGHAM, John William
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Director
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    EnglandBritishSenior Manager134342140001
    FLOWER, Terry Victor
    30 Apsley Grove
    Dorridge
    B93 8QP Solihull
    West Midlands
    Director
    30 Apsley Grove
    Dorridge
    B93 8QP Solihull
    West Midlands
    United KingdomBritishDirector75464950001
    GAINHAM, John Bernard
    1 Beech Hurst Gardens
    Post Office Road
    WV5 7HQ Seisdon
    Staffordshire
    Director
    1 Beech Hurst Gardens
    Post Office Road
    WV5 7HQ Seisdon
    Staffordshire
    EnglandBritishDirector79548340001
    MADDERS, Paul Gordon
    Longmore Close
    B73 6UU Sutton Coldfield
    8
    West Midlands
    Director
    Longmore Close
    B73 6UU Sutton Coldfield
    8
    West Midlands
    EnglandBritishDepot Events Manager93677200001
    MERRIMAN, Ian Frederick
    190 Thornhill Road
    B74 2EP Sutton Coldfield
    West Midlands
    Director
    190 Thornhill Road
    B74 2EP Sutton Coldfield
    West Midlands
    EnglandBritishRetired96147770001
    RUSSELL, Paul Edward Anton
    12 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    Director
    12 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    EnglandBritishLaw Consultant93676330001
    SMITH, Denise
    14 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    Director
    14 Longmore Close
    B73 6UU Sutton Coldfield
    West Midlands
    EnglandBritishCredit Control Manager93676450001
    WAIN, Ashley Ronald
    158 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    Director
    158 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    BritishFire Officer93677000001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of WESTWOOD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Jayne Cunningham
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Apr 06, 2016
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John William Cunningham
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Apr 06, 2016
    Longmore Close
    B73 6UU Sutton Coldfield
    16
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Denise Smith
    Longmore Close
    B73 6UU Sutton Coldfield
    14
    West Midlands
    England
    Apr 06, 2016
    Longmore Close
    B73 6UU Sutton Coldfield
    14
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steve Emson
    Longmore Close
    B73 6UU Sutton Coldfield
    12
    United Kingdom
    Apr 06, 2016
    Longmore Close
    B73 6UU Sutton Coldfield
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anoop Korotane
    Longmore Close
    B73 6UU Sutton Coldfield
    10
    United Kingdom
    Apr 06, 2016
    Longmore Close
    B73 6UU Sutton Coldfield
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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