Classic Properties (south West) Holdings Limited

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General information

Name:

Classic Properties (south West) Holdings Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 05488878

Incorporation date: 2005-06-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Classic Properties (south West) Holdings Limited with Companies House Reg No. 05488878 has been operating on the market for nineteen years. The Private Limited Company can be contacted at Rutland House, 148 Edmund Street, Birmingham and their post code is B3 2FD. The name switch from Barncrest No.209 to Classic Properties (south West) Holdings Limited came on October 20, 2005. This enterprise's declared SIC number is 70100: Activities of head offices. Classic Properties (south West) Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-06-23.

Neil J. is this company's single managing director, that was appointed in 2005 in October. Since April 2006 Stephen S., had performed assigned duties for this business until the resignation fourteen years ago. Additionally another director, namely Ronald S. resigned in 2006.

Neil J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Classic Properties (south West) Holdings Limited 2005-10-20
  • Barncrest No.209 Limited 2005-06-23

Company staff

Neil J.

Role: Director

Appointed: 20 October 2005

Latest update: 22 February 2024

Neil J.

Role: Secretary

Appointed: 20 October 2005

Latest update: 22 February 2024

People with significant control

Neil J.
Notified on 24 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Number Shares Allotted 200,000
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Called Up Share Capital 200,000
Creditors Due After One Year 12,000
Investments Fixed Assets 133,828
Net Assets Liability Excluding Pension Asset Liability 121,828
Shareholder Funds 122,799
Percentage Subsidiary Held 100
Total Assets Less Current Liabilities 134,799
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Called Up Share Capital 200,000
Net Assets Liability Excluding Pension Asset Liability 122,799
Creditors Due After One Year 12,000
Investments Fixed Assets 136,371
Number Shares Allotted 200,000
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid 200,000
Shareholder Funds 124,371
Total Assets Less Current Liabilities 136,371
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Called Up Share Capital 200,000
Creditors Due Within One Year 12,000
Net Assets Liability Excluding Pension Asset Liability 125,746
Investments Fixed Assets 137,746
Number Shares Allotted 200,000
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid 200,000
Shareholder Funds 125,746
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Share Capital Allotted Called Up Paid 200,000
Total Assets Less Current Liabilities 133,828
Investments Fixed Assets 134,799
Number Shares Allotted 200,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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