LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06619858 |
| 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 LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Foundry X+Why Room 303 6 Brindleyplace B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | Yes |
What are the latest filings for LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elaine Teresa Cartwright as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pennycuick Collins Limited on Apr 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Foundry X+Why Room 303 6 Brindleyplace Birmingham B1 2JB on Apr 29, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Paul Andrew Shaw as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Paul Wilson as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Jun 20, 2022 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 54 Hagley Road Birmingham West Midlands B16 8PE on Jun 23, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Mark Frederick James David Marsh as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Micklewright as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Elaine Teresa Cartwright as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Paul Wilson as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Frederick James David Marsh as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNYCUICK COLLINS LIMITED | Secretary | Room 303 6 Brindley Place B1 2JB Birmingham Foundry X+ Why England |
| 282254090001 | ||||||||||
| SHAW, Paul Andrew | Director | Room 303 6 Brindleyplace B1 2JB Birmingham Foundry X+Why England | United Kingdom | British | 306700000001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| CARTWRIGHT, Elaine Teresa | Director | Room 303 6 Brindleyplace B1 2JB Birmingham Foundry X+Why England | England | British | 268722420001 | |||||||||
| MARSH, Mark Frederick James David | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 228218480001 | |||||||||
| MICKLEWRIGHT, Graham | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 98783370001 | |||||||||
| PRATT, Matthew John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 125908560002 | |||||||||
| TURNBULL, Pauline Anne | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 137239850001 | |||||||||
| WILSON, Robert Paul | Director | Hagley Road B16 8PE Birmingham 54 West Midlands England | United Kingdom | British | 116935680001 |
Who are the persons with significant control of LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Jul 11, 2017 | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jul 11, 2017 | 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