LOXLEY SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOXLEY SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04265799 |
| 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 LOXLEY SQUARE 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 LOXLEY SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Loxley Square Olton B92 7DW Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOXLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LOXLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for LOXLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall Phillip Kinsella as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Cody as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Stephen Edward Dillon as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roger Smallman as a director on Oct 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Zabair Ahmed as a director on Jul 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin James Cody as a director on May 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Olga Antoniou as a director on May 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mario Antoniou as a director on May 07, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Stephen Wharam as a director on Mar 21, 2020 | 1 pages | TM01 | ||
Registered office address changed from 7 Loxley Square Olton Solihull B92 7DW England to 11 Loxley Square Olton Solihull West Midlands B92 7DW on Mar 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of LOXLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Zabair | Director | Kineton Green Road B92 7DX Solihull 37 England | England | British | 271633190001 | |||||||||
| BLANCO MARIN, Jose Carlos, Mr. | Director | Loxley Square Olton B92 7DW Solihull 6 England | England | Spanish | 249432020001 | |||||||||
| BRUNET, Richard Ian | Director | Loxley Square Olton B92 7DW Solihull 5 West Midlands England | England | British | 253343670001 | |||||||||
| DARBY, Allan Paul | Director | Loxley Square B92 7DW Solihull 9 West Midlands | United Kingdom | British | 100049030001 | |||||||||
| DARBY, Dorothy Jane | Director | Loxley Square Olton B92 7DW Solihull 9 West Midlands England | United Kingdom | British | 191633810001 | |||||||||
| FRASER, George Frederick | Director | Loxley Square Olton B92 7DW Solihull 11 West Midlands United Kingdom | England | British | 204775620001 | |||||||||
| JONES, Deborah Jane | Director | Loxley Square Olton B92 7DW Solihull 2 B92 7dw United Kingdom | United Kingdom | British | 229422380001 | |||||||||
| KINSELLA, Niall Phillip | Director | Loxley Square B92 7DW Solihull 4 England | England | British | 338046600001 | |||||||||
| SMALLMAN, Muriel Jean | Director | Loxley Square Olton Solihull 3 West Midlands England | England | British | 249836520001 | |||||||||
| SPRAGG, Josephine | Director | Edstone Wootton Wawen B95 6DB Henley-In-Arden Edstone Lodge West Midlands England | Britain | British | 196926480001 | |||||||||
| DILLON, Glynis Jean | Secretary | Loxley Square B92 7DW Olton 7 Solihull United Kingdom | British | 184139970001 | ||||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| SIMONDS, Robert | Secretary | 19 Kidderminster Road Hagley DY9 0PZ Stourbridge West Midlands | British | 51911850001 | ||||||||||
| WILLIAMS, Brett | Secretary | Sambrooke Villa 23 Carlyle Road Edgbaston B16 9BH Birmingham West Midlands | British | 97713020001 | ||||||||||
| BRIGHT WILLIS | Secretary | 1323 Stratford Road B28 9HH Birmingham West Midlands | 82441370001 | |||||||||||
| RINGLEY CHARTERED SURVEYORS | Secretary | Royal College Street NW1 9QS Camden Town 349 London | 134036870001 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| AGNEW, Julie | Director | 10 Loxley Square Olton B92 7DW Solihull West Midlands | United Kingdom | British | 100049310001 | |||||||||
| ANTONIOU, Mario | Director | Loxley Square Olton B92 7DW Solihull 4 England | England | British | 250053080001 | |||||||||
| ANTONIOU, Olga | Director | Loxley Square Olton B92 7DW Solihull 4 England | England | Latvian | 250053580001 | |||||||||
| BAKER, Karen Ann | Director | 2 Claverdon House Loxley Square B92 7EF Olton West Midlands | United Kingdom | British | 97468030001 | |||||||||
| BYRNE, Claire Joanne | Director | Dove House Lane Olton B91 2HA Solihull 39 West Midlands England | United Kingdom | British | 91183490003 | |||||||||
| CLEMENT, Neil | Director | 11 Loxley Square Kineton Green Road Olton B92 7DW Solihull | British | 97468470001 | ||||||||||
| CODY, Kevin James | Director | Loxley Square B92 7DW Solihull 4 England | England | British | 269602540001 | |||||||||
| CROWTON, Troy | Director | Ashville Avenue Hodghill B34 6NA Birmingham 65 West Midlands England | Britain | British | 197026840001 | |||||||||
| DARBY, Allan Paul | Director | 9 Loxley Square Olton B92 7DW Solihull West Midlands | United Kingdom | British | 100049030001 | |||||||||
| DILLON, Glynis Jean | Director | 7 Loxley Square Olton B92 7DW Solihull West Midlands | England | British | 124722510001 | |||||||||
| DILLON, Stephen Edward, Mr. | Director | Loxley Square Olton B92 7DW Solihull 11 West Midlands England | England | British | 190523880001 | |||||||||
| DOVEY, Lee | Director | Loxley Square Olton B92 7DW Solihull 11 West Midlands England | United Kingdom | British | 158636950001 | |||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| KOWALSKI, Deirdre Madeline | Director | 11 Loxley Square B92 7DW Solihull West Midlands | British | 117834080001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| SMALLMAN, Roger | Director | Loxley Square Olton B92 7DW Solihull 3 West Midlands England | England | British | 249801630001 | |||||||||
| VERRION, Andrew Michael | Director | Loxley Square B92 7DW Solihull 5 West Midlands | Uk | British | 148227550001 |
What are the latest statements on persons with significant control for LOXLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | 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