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Home > England & Wales Companies > MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED
Company Information for

MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED

FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ,
Company Registration Number
03684635
Private Limited Company
Active

Company Overview

About Milford Place (kings Heath) Management Co. Ltd
MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED was founded on 1998-12-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Milford Place (kings Heath) Management Co. Limited is a Private Limited Company registered in ENGLAND 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
MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED
 
Legal Registered Office
FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
B15 3EZ
Other companies in B15
 
Filing Information
Company Number 03684635
Company ID Number 03684635
Date formed 1998-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED
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Company Officers of MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
VAQAR ABBAS
Company Secretary 1999-10-25
VAQAR ABBAS
Director 1999-10-25
HELEN BERRY
Director 2016-11-15
PAUL ANDREW CONSTANTINE
Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAVVAS CONSTANTINE
Director 1999-10-25 2016-11-15
TARQUIN MATTHEW TULLAH
Director 2000-03-09 2007-02-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-12-16 1998-12-16
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-12-16 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAQAR ABBAS PASARIO LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-06-07
VAQAR ABBAS MIDLANDS BRICKS & MORTAR LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
VAQAR ABBAS WINTTAW LTD Director 2012-09-05 CURRENT 1997-04-25 Dissolved 2015-11-10
VAQAR ABBAS PHILIPPE DU BOIS LIMITED Director 2011-03-31 CURRENT 1995-11-17 Dissolved 2015-04-22
VAQAR ABBAS MAISON MAYCI (KINGS HEATH) LIMITED Director 2010-02-20 CURRENT 2008-12-03 Dissolved 2014-09-25
HELEN BERRY MODIUS HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL ANDREW CONSTANTINE MODIUS HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active

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
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW CONSTANTINE
2020-11-04PSC07CESSATION OF HELEN BERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BERRY
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Savvides and Co 3 Wheeleys Road Edgbaston Birmingham B15 2LD
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MRS HELEN BERRY
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS CONSTANTINE
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSTANTINE / 16/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAQAR ABBAS / 16/12/2009
2009-12-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288bDIRECTOR RESIGNED
2007-03-14363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-15363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-03-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 91 HIGH STREET KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7BH
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-1588(2)RAD 09/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-17363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 434-436 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B17 8LT
2000-02-1088(2)RAD 06/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-29CERTNMCOMPANY NAME CHANGED WEBCRAWLERS LTD CERTIFICATE ISSUED ON 30/11/99
1999-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: PORTLAND PLACE 434 PORTLAND ROAD EDGBASTON BIRMINGHAM B17 8LT
1999-11-09288aNEW DIRECTOR APPOINTED
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288bSECRETARY RESIGNED
1998-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. 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 MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,060
Tangible Fixed Assets 2012-01-01 £ 28,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. 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 MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. 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 MILFORD PLACE (KINGS HEATH) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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