214 Hagley Road Management Company Limited

General information

Name:

214 Hagley Road Management Company Ltd

Office Address:

C/o Kwb Property Management Ltd Lancaster House B3 1NQ 67 Newhall Street Birmingham

Number: 05434266

Incorporation date: 2005-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

214 Hagley Road Management Company started its operations in 2005 as a Private Limited Company under the ID 05434266. This particular business has been active for fifteen years and the present status is active. This firm's headquarters is located in 67 Newhall Street Birmingham at C/o Kwb Property Management Ltd. Anyone can also find this business using the zip code : B3 1NQ. This firm has a history in business name changing. Up till now this company had two different names. Before 2006 this company was prospering as Earlplace (hagley Road) and up to that point its official company name was Baskerville House. The firm's declared SIC number is 99999 : Dormant Company. Its latest filed accounts documents were submitted for the period up to 2019-03-31 and the most current confirmation statement was filed on 2020-03-21.

In order to be able to match the demands of their clients, this specific firm is continually supervised by a number of four directors who are, to enumerate a few, Raesa A., Neil H. and Frederick L.. Their outstanding services have been of cardinal importance to the following firm for seven years. Furthermore, the managing director's responsibilities are constantly backed by a secretary - Mark L., who was selected by the following firm in November 2006.

  • Previous company's names
  • 214 Hagley Road Management Company Limited 2006-11-16
  • Earlplace (hagley Road) Limited 2005-09-01
  • Baskerville House Limited 2005-04-25

Financial data based on annual reports

Company staff

Raesa A.

Role: Director

Appointed: 01 August 2013

Latest update: 25 June 2020

Neil H.

Role: Director

Appointed: 31 May 2013

Latest update: 25 June 2020

Frederick L.

Role: Director

Appointed: 02 November 2006

Latest update: 25 June 2020

Kulvinder D.

Role: Director

Appointed: 02 November 2006

Latest update: 25 June 2020

Mark L.

Role: Secretary

Appointed: 02 November 2006

Latest update: 25 June 2020

People with significant control

The companies with significant control over this firm are: Sla Property Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ipswich, IP1 1QJ, Suffolk and was registered as a PSC under the reg no 011203396.

Sla Property Company Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 011203396
Notified on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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