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BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED

BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06519539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

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

    Where is BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Twin Oaks
    Curr Lane
    B97 5ST Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Notification of Samuel George Ferris as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Secretary's details changed for Mr Wayne Stokes on May 26, 2015

    		1 pagesCH03

    Director's details changed for Mr Wayne Stokes on May 26, 2015

    		2 pagesCH01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Wayne
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		Secretary
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		128206040001
    FERRIS, Samuel George
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    		Director
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    		United KingdomBritish67546150002
    STOKES, Wayne
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		Director
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		United KingdomBritish109663770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel George Ferris
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Samuel George Ferris
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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