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BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED

BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12456256
    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 BANBURY PLACE (WOLVERHAMPTON) 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 BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Centro Place
    Pride Park
    DE24 8RF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mhl (Mancos) Limited as a secretary on Jan 31, 2025

    		2 pagesAP04

    Appointment of Mhl (Mancos) Limited as a director on Jan 31, 2025

    		2 pagesAP02

    Appointment of Ms Julie Mansfield Jackson as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Robert John Greaves as a director on Jan 31, 2025

    		1 pagesTM01

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 2 Centro Place Pride Park Derby DE24 8RF on Feb 06, 2025

    		1 pagesAD01

    Termination of appointment of David Smith as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of James Mulcahy as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Jan 31, 2025

    		1 pagesTM02

    Memorandum and Articles of Association

    		28 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Robert John Evans as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Change of details for St Modwen Homes Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Director's details changed for Mr David Smith on Jul 25, 2022

    		2 pagesCH01

    Registered office address changed from Park Point 17 High Street Longbridge B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    		1 pagesAD01

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Appointment of Mr James Mulcahy as a director on May 03, 2022

    		2 pagesAP01

    Appointment of Mr Robert John Greaves as a director on Apr 26, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MHL (MANCOS) LIMITED
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Secretary
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    		266097480001
    JACKSON, Julie Mansfield
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		United KingdomBritishGeneral Counsel94193070002
    MHL (MANCOS) LIMITED
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    		266097480001
    ST. MODWEN CORPORATE SERVICES LIMITED
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Secretary
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    		136850980001
    EVANS, Robert John
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		EnglandBritishAccountant136269390002
    GREAVES, Robert John
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		EnglandBritishCompany Director295178890001
    MULCAHY, James
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishCompany Director295427090001
    SMITH, David
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishCompany Director 202430440054
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Feb 11, 2020
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09095920
    Natures of Control
    • 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