WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED

WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07612894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services on Jan 01, 2025

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resignation and appointment of directors, filing 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Martin Edwards on Oct 12, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Apr 21, 2016 no member list

    3 pagesAR01

    Who are the officers of WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Secretary
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    153629710002
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishHead Of Claims And Compliance321706540001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishManaging Director321671150001
    EDWARDS, Jonathan Martin
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Hlm
    Shropshire
    England
    Director
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Hlm
    Shropshire
    England
    United KingdomBritishBranch Manager103033230014

    What are the latest statements on persons with significant control for WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 21, 2017The 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