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Home > England & Wales Companies > 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED
Company Information for

279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED

283 SPIES LANE, HALESOWEN, WEST MIDLANDS, B62 9BN,
Company Registration Number
03442758
Private Limited Company
Active

Company Overview

About 279-283 Spies Lane Halesowen Management Company Ltd
279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED was founded on 1997-10-01 and has its registered office in West Midlands. The organisation's status is listed as "Active". 279-283 Spies Lane Halesowen Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
283 SPIES LANE
HALESOWEN
WEST MIDLANDS
B62 9BN
Other companies in B62
 
Filing Information
Company Number 03442758
Company ID Number 03442758
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:36:16
Primary Source:Companies House
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Company Officers of 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOAN ARMSTRONG
 Director 2002-11-28
NATALIE ELIZABETH HODGKINS
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN DAVIS
 Director 2002-02-19 2017-08-25
PRAMILA ELIZABETH MENDES
 Company Secretary 2001-09-24 2015-10-13
PRAMILA ELIZABETH MENDES
 Director 2001-09-17 2014-03-19
ALICE VERA LARWOOD
 Director 2000-04-17 2002-11-28
WILLIAM EDWARD BENTON
 Director 1998-08-27 2002-01-31
DAPHNE PATRICIA BENTON
 Company Secretary 1999-09-01 2001-09-24
BRENDAN NEVIN
 Director 1998-08-27 2001-09-17
BRENDAN NEVIN
 Company Secretary 1998-08-27 1999-09-01
PHILLIS MARY TONKINSON
 Director 1998-08-27 1999-07-26
RICHARD STEPHEN JONES
 Company Secretary 1997-10-01 1998-08-27
ROBERT HARPER
 Director 1997-10-01 1998-08-27
RICHARD STEPHEN JONES
 Director 1997-10-01 1998-08-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-10-01 1997-10-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-10-01 1997-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22APPOINTMENT TERMINATED, DIRECTOR BARBARA JOAN ARMSTRONG
2023-09-22DIRECTOR APPOINTED MRS CHERIE DAVIS
2022-09-27CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVIS
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25PSC04Change of details for Ms Barbara Joan Armstrong as a person with significant control on 2017-10-31
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOAN DAVIS
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-28PSC04Change of details for Ms Barbara Joan Armstrong as a person with significant control on 2017-08-25
2017-09-28PSC07CESSATION OF JOAN DAVIS AS A PSC
2017-09-28PSC07CESSATION OF JOAN DAVIS AS A PSC
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-11-20TM02Termination of appointment of a secretary
2015-10-13AP01DIRECTOR APPOINTED MISS NATALIE ELIZABETH HODGKINS
2015-10-13TM02Termination of appointment of Pramila Elizabeth Mendes on 2015-10-13
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25TM02Termination of appointment of a secretary
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PRAMILA ELIZABETH MENDES
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2012-10-09AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AR0124/09/11 FULL LIST
2010-09-27AR0124/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAMILA ELIZABETH MENDES / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN DAVIS / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN ARMSTRONG / 24/09/2010
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2002-10-30363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288bDIRECTOR RESIGNED
2001-10-18363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-18288bSECRETARY RESIGNED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/01
2001-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-03288aNEW DIRECTOR APPOINTED
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 821/829 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 1AD
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288bSECRETARY RESIGNED
1999-09-14288aNEW SECRETARY APPOINTED
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-19288bDIRECTOR RESIGNED
1998-11-16363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-0688(2)RAD 12/12/97--------- £ SI 1@1=1 £ IC 2/3
1998-09-10225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bSECRETARY RESIGNED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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