co
Corporate
Observer
Homepage
Data
Great Britain
Company
JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED

JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameJASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04999905
    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 JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Notification of Jasbir Bilen as a person with significant control on Jan 30, 2023

    		2 pagesPSC03

    Cessation of Leonard Crumpton as a person with significant control on Jan 30, 2023

    		1 pagesPSC07

    Registered office address changed from 2 Brickyard Close Balsall Common Coventry West Midlands CV7 7EN to 6 Brickyard Close Balsall Common Coventry CV7 7EN on Jan 30, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonard Crumpton on Dec 20, 2022

    		2 pagesCH01

    Termination of appointment of Leonard Crumpton as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Jasbir Bilen as a director on Dec 20, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Charles Fullford as a director on Nov 30, 2020

    		1 pagesTM01

    Cessation of Anthony Fullford as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Notification of Leonard Crumpton as a person with significant control on Feb 20, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILEN, Jasbir
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    England
    		Director
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    England
    		United KingdomBritishCompany Director303512520001
    EVANS, Tudor Lloyd
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    United Kingdom
    		Secretary
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    United Kingdom
    		BritishDirector40606210001
    RANKIN, Holly
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    England
    		Secretary
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    England
    		174631790001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		900031060001
    EVANS, Tudor Lloyd
    White Horse Cottage Rookery Lane
    Lowsonford
    B95 5ER Solihull
    West Midlands
    		Director
    White Horse Cottage Rookery Lane
    Lowsonford
    B95 5ER Solihull
    West Midlands
    		EnglandBritishDirector40606210001
    FULLFORD, Anthony Charles
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    		Director
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    2
    West Midlands
    		EnglandBritishRetired220279400001
    LEONARD, Crumpton
    Balsall Common
    CV7 7EN Coventry
    2 Brickyard Close
    England
    		Director
    Balsall Common
    CV7 7EN Coventry
    2 Brickyard Close
    England
    		EnglandBritishRetired174631800002
    PADDA, Ranbir
    38 Greenfield Avenue
    Balsall Common
    CV7 7UG Coventry
    West Midlands
    		Director
    38 Greenfield Avenue
    Balsall Common
    CV7 7UG Coventry
    West Midlands
    		EnglandBritishDirector125304310001
    CPM ASSET MANAGEMENT LIMITED
    Phoenix House
    11 Wellesley Road
    CR0 2NW Croydon
    Surrey
    		Director
    Phoenix House
    11 Wellesley Road
    CR0 2NW Croydon
    Surrey
    		92828840008
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		900031060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jasbir Bilen
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    England
    		Jan 30, 2023
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    England
    		No
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leonard Crumpton
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    England
    		Feb 20, 2020
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    6
    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.
    Anthony Fullford
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    7
    England
    		Apr 06, 2016
    Brickyard Close
    Balsall Common
    CV7 7EN Coventry
    7
    England
    		Yes
    Legal FormDirector
    Legal AuthorityBritish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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