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Home > England & Wales Companies > 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
Company Information for

15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

16 DONOVAN DRIVE, SUTTON COLDFIELD, BIRMINGHAM, B73 6DG,
Company Registration Number
04110299
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Tudor Hill (sutton Coldfield) Management Company Ltd
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED was founded on 2000-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". 15 Tudor Hill (sutton Coldfield) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 DONOVAN DRIVE
SUTTON COLDFIELD
BIRMINGHAM
B73 6DG
Other companies in B73
 
Previous Names
TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED30/08/2001
Filing Information
Company Number 04110299
Company ID Number 04110299
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-12 18:37:25
Primary Source:Companies House
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Company Officers of 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE HICK
Company Secretary 2004-07-09
PAUL MARTIN BYRNE
Director 2004-07-09
JAMES ROBERT CUDD
Director 2004-07-09
BARBARA JEAN CURRIER
Director 2004-07-09
PETER FARRELL
Director 2004-07-09
CAROLINE ANNE HICK
Director 2004-07-09
JOHN FRANCIS RYLEY
Director 2004-07-09
GEOFFREY JAMES TOAL
Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2001-10-10 2004-07-09
JOHN HAMILTON PEET
Director 2000-11-17 2004-07-09
CHRISTOPHER PHILIP HEATH
Company Secretary 2000-11-17 2001-10-10
CHRISTOPHER PHILIP HEATH
Director 2000-11-17 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN BYRNE S & P PROPERTIES (MIDLANDS) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
PAUL MARTIN BYRNE ARCHIVE STORAGE LIMITED Director 1998-09-30 CURRENT 1998-09-30 Dissolved 2016-10-04
JAMES ROBERT CUDD HILLPARK CONSULTANCY LTD Director 2015-07-10 CURRENT 2015-07-10 Active
BARBARA JEAN CURRIER TRADE IN COPIERS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
CAROLINE ANNE HICK MARK D HICK & ASSOCIATES LIMITED Director 2016-12-01 CURRENT 2016-03-30 Active
GEOFFREY JAMES TOAL CRABSHELL HEIGHTS (KINGSBRIDGE) MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2007-03-15 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
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-31PSC08Notification of a person with significant control statement
2018-07-31PSC09Withdrawal of a person with significant control statement on 2018-07-31
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-04-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-13AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-14AR0117/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AR0117/11/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0117/11/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AR0117/11/10 ANNUAL RETURN FULL LIST
2010-10-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0117/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES TOAL / 17/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RYLEY / 17/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HICK / 17/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 17/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN CURRIER / 17/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CUDD / 17/11/2009
2009-06-29AA31/12/08 TOTAL EXEMPTION FULL
2008-12-16363aANNUAL RETURN MADE UP TO 17/11/08
2008-06-13AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363aANNUAL RETURN MADE UP TO 17/11/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363sANNUAL RETURN MADE UP TO 17/11/06
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sANNUAL RETURN MADE UP TO 17/11/05
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-02-14363sANNUAL RETURN MADE UP TO 17/11/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2003-12-15363sANNUAL RETURN MADE UP TO 17/11/03
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-26363sANNUAL RETURN MADE UP TO 17/11/02
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363aANNUAL RETURN MADE UP TO 17/11/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-08ELRESS252 DISP LAYING ACC 02/10/01
2001-10-08ELRESS366A DISP HOLDING AGM 02/10/01
2001-08-30CERTNMCOMPANY NAME CHANGED TUDOR PARK (RICHMOND HOUSE) MANA GEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 30/08/01
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 TUDOR HILL (SUTTON COLDFIELD) 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 15 TUDOR HILL (SUTTON COLDFIELD) 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
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 TUDOR HILL (SUTTON COLDFIELD) 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 (98000 - Residents property management) as 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 TUDOR HILL (SUTTON COLDFIELD) 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 15 TUDOR HILL (SUTTON COLDFIELD) 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 15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B73 6DG