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Company Information for 134/136 MANAGEMENT COMPANY LIMITED
WOLFS PROPERTY MANAGEMENT LIMITED, ROYAL LONDON HOUSE, PARADISE STREET, PARADISE STREET, BIRMINGHAM, B1 2AJ,
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Company Registration Number
 04553379 Private Limited Company
Active |
| Company Name | |
|---|---|
| 134/136 MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| WOLFS PROPERTY MANAGEMENT LIMITED ROYAL LONDON HOUSE PARADISE STREET PARADISE STREET BIRMINGHAM B1 2AJ Other companies in S18 | |
| Company Number | 04553379 | |
|---|---|---|
| Company ID Number | 04553379 | |
| Date formed | 2002-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-10-03 | |
| Return next due | 2017-10-17 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 05:08:09 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WORKMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL FRASER WALKER |
Company Secretary | ||
ROBERT DAVID SLOAN |
Company Secretary | ||
WILLIAM ROWLEY WOOD |
Director | ||
ANGELA WOOD |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 03/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM BARCLAY PROPERTY SERVICES 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR JOHN MICHAEL FRASER WALKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOAN | |
| AR01 | 03/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORKMAN / 02/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID SLOAN / 02/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORKMAN / 02/10/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: C/O FLAT 7, 136 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9SF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 49 CARPENTER ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2JP | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-01-01 | £ 2,067 |
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Creditors and other liabilities
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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 134/136 MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2012-01-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,662 |
| Current Assets | 2012-01-01 | £ 4,670 |
| Debtors | 2012-01-01 | £ 8 |
| Shareholder Funds | 2012-01-01 | £ 2,603 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 134/136 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 |
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