Sg1 (gunnels Wood Road) Management Company Limited

General information

Name:

Sg1 (gunnels Wood Road) Management Company Ltd

Office Address:

326 Harborne West High Street Harborne B17 9PU Birmingham

Number: 05283646

Incorporation date: 2004-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg1 (gunnels Wood Road) Management Company began its business in the year 2004 as a Private Limited Company under the ID 05283646. The business has been active for twenty years and the present status is active. This company's registered office is based in Birmingham at 326 Harborne West High Street. Anyone could also find the firm using the postal code, B17 9PU. The enterprise's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Sg1 (gunnels Wood Road) Management Company Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-04-11.

There seems to be a team of two directors supervising this particular company right now, namely Patrick R. and Anthony C. who have been carrying out the directors obligations since 2009-12-22. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Patrick R. as a secretary since the appointment on 2009-12-22.

Financial data based on annual reports

Company staff

Patrick R.

Role: Director

Appointed: 22 December 2009

Latest update: 17 February 2024

Anthony C.

Role: Director

Appointed: 22 December 2009

Latest update: 17 February 2024

Patrick R.

Role: Secretary

Appointed: 22 December 2009

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Corebox Archer 2 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London, W1S 3DG and was registered as a PSC under the reg no 13814787.

Corebox Archer 2 Limited
Legal authority United Kingdom
Legal form Incorporated
Country registered England And Wales
Place registered United Kingdom
Registration number 13814787
Notified on 28 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Patrick R.
Notified on 11 November 2016
Ceased on 28 February 2022
Nature of control:
substantial control or influence
Anthony C.
Notified on 11 November 2016
Ceased on 28 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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