214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05434266 |
| 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 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Kwb Property Management Ltd Lancaster House B3 1NQ 67 Newhall Street Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLPLACE (HAGLEY ROAD) LIMITED | Sep 01, 2005 | Sep 01, 2005 |
| BASKERVILLE HOUSE LIMITED | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Miller as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Steven Lenton as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Paul Miller as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Edward Hebberts as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Frederick Levett Dunn as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Frederick Levett Dunn on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Kulvinder Kaur Dehl on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Raesa Afzal on Feb 08, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 5 pages | CS01 | ||
Notification of Sla Property Company Limited as a person with significant control on Dec 01, 2019 | 2 pages | PSC02 | ||
Cessation of John Charles Bryce as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Termination of appointment of Lionel Rodriques as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Who are the officers of 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFZAL, Raesa | Director | Hagley Road Edgbaston B16 9PH Birmingham 214c West Midlands England | England | British | 180564670001 | |||||
| DEHL, Kulvinder Kaur | Director | 431 Bearwood Road B66 4DF Bearwood West Midlands | England | British | 117143770001 | |||||
| LENTON, Mark Steven | Secretary | 148 Widney Manor Road B91 3JJ Solihull West Midlands | British | 69858120001 | ||||||
| MALBY, Timothy Clyde | Secretary | 5 Hedges Close Windmill Lane Ladbroke CV33 0BE Leamington Spa Warwickshire | British | 53072970002 | ||||||
| SLY, Timothy Charles | Secretary | 40 Fisher Avenue CV22 5HW Rugby Warwickshire | British | 83128510001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 139549930001 | |||||
| GROVE, Lawrence Russell | Director | Packwood Moor Windmill Lane Packwood B94 6PT Solihull West Midlands | England | British | 9775040002 | |||||
| HEBBERTS, Neil Edward | Director | Hagley Road B16 9PH Birmingham 214 West Midlands United Kingdom | England | British | 120469110002 | |||||
| LEVETT DUNN, Frederick | Director | 25a The Crescent B91 1JR Solihull West Midlands | England | British | 117789640001 | |||||
| MALBY, Timothy Clyde | Director | 5 Hedges Close Windmill Lane Ladbroke CV33 0BE Leamington Spa Warwickshire | England | British | 53072970002 | |||||
| METCALF, David John | Director | 3 Home Farm Hawstead Lane BR6 7GJ Chelsfield Village Kent | England | British | 90606400001 | |||||
| MILLER, Paul | Director | 1a Knoll Rise BR6 0JX Orpington St John's House Kent England | England | British | 141770090002 | |||||
| RODRIQUES, Lionel | Director | 23 Cropredy Road B31 3QU Birmingham West Midlands | Indian | 117067840001 | ||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sla Property Company Limited | Dec 01, 2019 | IP1 1QJ Ipswich 153 Princes Street Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Bryce | Apr 06, 2016 | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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