ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05499565 |
| 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 ABACUS (BIRMINGHAM) 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 ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Small Office, Second Floor, 13 St Pauls Square St. Pauls Square B3 1RB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sacha Elizabeth Brooks as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||
Termination of appointment of Sussan Rita Beardsmore as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from Giant Property Management Ltd 1533 Pershore Road Stirchley Birmingham B30 2JH England to Small Office, Second Floor, 13 st Pauls Square St. Pauls Square Birmingham B3 1RB on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Winkles as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Lyndon John Freeman on Feb 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Victoria Emma Loveridge as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Appointment of Miss Pamela Pinski as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Thornber as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Giant Property Management Ltd as a secretary on Nov 24, 2020 | 2 pages | AP04 | ||
Registered office address changed from Scanlans House High Street Knowle Solihull West Midlands B93 0LL to Giant Property Management Ltd 1533 Pershore Road Stirchley Birmingham B30 2JH on Nov 25, 2020 | 1 pages | AD01 | ||
Termination of appointment of Scanlans Property Management as a secretary on Nov 24, 2020 | 1 pages | TM02 | ||
Appointment of Ms Kay Anita Parsons as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Lyndon John Freeman as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Who are the officers of ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIANT PROPERTY MANAGEMENT LTD | Secretary | 1533 Pershore Road Stirchley B30 2JH Birmingham The Old Post Office England |
| 276935560001 | ||||||||||
| ASQUITH, William Edwin | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | United Kingdom | British | 168036670001 | |||||||||
| BAILEY, Michael Robert | Director | Warwick Street B12 0NW Birmingham 58 Abacus Building England | England | British | 274234030001 | |||||||||
| FREEMAN, Lyndon John | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | England | British | 274234090002 | |||||||||
| HEWITT, Elisabeth Elen Sheridan | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | England | British | 211082480001 | |||||||||
| PARSONS, Kay Anita | Director | Alcester Street B12 0NX Birmingham Apartment 102 England | England | British | 274544590001 | |||||||||
| PINSKI, Pamela | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | England | British | 282225380001 | |||||||||
| RANA, Ranjeet | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | England | United Kingdom | 199125300001 | |||||||||
| SZCZEPANSKA, Beata Zofia | Director | Bradford Street B12 0NZ Birmingham 148 Abacus Building England | England | Polish | 274233760001 | |||||||||
| WINKLES, Ian | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | England | British | 324068630001 | |||||||||
| NOON, Victoria Christine | Secretary | 18 Westholme Gardens HA4 8QJ Ruislip Middlesex | British | 118207660001 | ||||||||||
| SCANLANS PROPERTY MANAGEMENT | Secretary | High Street Knowle B93 0LL Solihull Scanlans House West Midlands England |
| 123376370002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEARDSMORE, Sussan Rita | Director | St. Pauls Square B3 1RB Birmingham Small Office, Second Floor, 13 St Pauls Square England | United Kingdom | British | 131468320001 | |||||||||
| BROOKS, Sacha Elizabeth | Director | Warwick Street B12 0NW Birmingham Apartment 39 England | England | British | 211422560001 | |||||||||
| COONEY, Christopher John | Director | 62 Farnham Road GU2 5PE Guildford Surrey | United Kingdom | New Zealander | 66376500001 | |||||||||
| FARRELLY, Brian | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | United Kingdom | British | 74740480001 | |||||||||
| FOGARTY, Marianne Christine | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | United Kingdom | British | 137418590001 | |||||||||
| GORDON, John Christopher | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands England | United Kingdom | Irish | 52961640002 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | United Kingdom | British | 77027450003 | |||||||||
| KENNERLEY, Peter Michael | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | England | British | 246417300001 | |||||||||
| LOVERIDGE, Victoria Emma | Director | 1533 Pershore Road Stirchley B30 2JH Birmingham Giant Property Management Ltd England | United Kingdom | British | 137418440001 | |||||||||
| NIGHTGALE, Eileen Margaret | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | Uk | Irish | 154977270001 | |||||||||
| RANA, Ranjeet | Director | Alcester Street B12 0NX Birmingham 92 England | England | United Kingdom | 199125300001 | |||||||||
| THORNBER, Benjamin | Director | 1533 Pershore Road Stirchley B30 2JH Birmingham Giant Property Management Ltd England | United Kingdom | British | 132524540001 | |||||||||
| VORA, Sujan Paresh | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | Uk | Kenyan | 151425430001 | |||||||||
| WHITEHALL, Helen Elizabeth | Director | High Street Knowle B93 0LL Solihull Scanlans House West Midlands | United Kingdom | British | 114948560002 |
What are the latest statements on persons with significant control for ABACUS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 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