MINORIES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MINORIES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07238214 |
| 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 MINORIES 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 MINORIES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lancaster House Newhall Street B3 1NQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINORIES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MINORIES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for MINORIES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated Apr 15, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 15, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Apr 15, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Stephanie Chamberlain as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Sian Natasha Thomas as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Stephanie Chamberlain on Apr 01, 2021 | 2 pages | CH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Spencer Royston Riley as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||
Cessation of Stephanie Chamberlain as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||
Termination of appointment of C P Bigwood Management Llp as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||
Secretary's details changed for Kwb Property Management Ltd on May 01, 2019 | 1 pages | CH04 | ||||||
Who are the officers of MINORIES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KWB PROPERTY MANAGEMENT LIMITED | Secretary | Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb First Floor West Midlands United Kingdom |
| 255000740001 | ||||||||||
| RILEY, Spencer Royston | Director | 159a Warstone Lane Hockley B18 6NS Birmingham Flat 1 West Midlands England | England | British | 163191540001 | |||||||||
| HAMMOND, David Charles | Secretary | Warstone Lane Hockley B18 6NZ Birmingham 157a West Midlands Great Britain | British | 163865170001 | ||||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | 168829540001 | |||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way Nottinghamshire England |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| BEHAN, John Gerard | Director | 159b Warstone Lane Hockley B18 6NS Birmingham Flat 3 West Midlands England | England Uk | British | 163191630001 | |||||||||
| CHAMBERLAIN, Stephanie | Director | Mary Ann Street St Paul's Square B3 1RL Birmingham Blackthorne House West Midlands England | United Kingdom | British | 121794660006 | |||||||||
| HAMMOND, David Charles | Director | Warstone Lane Hockley B18 6NZ Birmingham 157a West Midlands Great Britain | United Kingdom | British | 146318340001 | |||||||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14/18 United Kingdom | Wales | British | 4303870003 | |||||||||
| MCMILLAN, Ross James Sandford, Captain | Director | Warstone Parade East Hockley B18 6NR Birmingham 40 West Midlands | England | British | 74613120001 | |||||||||
| THOMAS, Sian Natasha | Director | Warstone Lane B18 6NZ Birmingham 157b West Midlands United Kingdom | England | British | 164633260001 |
Who are the persons with significant control of MINORIES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Spencer Royston Riley | Apr 06, 2016 | Hockley B18 6NS Birmingham Flat 1 159a Warstone Lane West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Stephanie Chamberlain | Apr 06, 2016 | Hatton CV35 7EX Warwick Bearcot Lodge The Green Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MINORIES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2020 | 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