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Home > England & Wales Companies > PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
Company Information for

PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
05175471
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Plot B5 Sa1 Management Company Ltd
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED was founded on 2004-07-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Plot B5 Sa1 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 05175471
Company ID Number 05175471
Date formed 2004-07-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-04 05:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

Company Officers of PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL EASTWOOD
Director 2011-12-30
LEE JAMES MILLS
Director 2015-11-06
MARK WILLIAM ORRISS
Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW CROSLAND
Company Secretary 2005-07-21 2011-12-30
JASON LEE BROOK
Director 2005-07-21 2011-12-30
JASON PAPPRILL
Director 2005-07-21 2006-07-03
COBBETTS (SECRETARIAL) LIMITED
Nominated Secretary 2004-07-09 2005-07-21
COBBETTS LIMITED
Nominated Director 2004-07-09 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL EASTWOOD AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2014-10-08 CURRENT 2013-10-08 Active
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active - Proposal to Strike off
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Active
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 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
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 25/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 25/06/2018
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 08/01/2018
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-11-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM ORRISS
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES MILLS
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EASTWOOD
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2015-10-29AR0129/10/15 NO MEMBER LIST
2015-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-10-29AR0129/10/14 NO MEMBER LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29AR0129/10/13 NO MEMBER LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-10-30AR0129/10/12 NO MEMBER LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON BROOK
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM BROOK HOUSE GREATCLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND
2012-02-03AP01DIRECTOR APPOINTED SIMON EASTWOOD
2012-02-03AP01DIRECTOR APPOINTED MARK ORRISS
2011-11-21AR0129/10/11 NO MEMBER LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-06AR0129/10/10 NO MEMBER LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY S75 3JT
2009-11-09AR0129/10/09 NO MEMBER LIST
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-25363aANNUAL RETURN MADE UP TO 29/10/08
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-16363aANNUAL RETURN MADE UP TO 29/10/07
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-03363aANNUAL RETURN MADE UP TO 29/10/06
2006-07-20288bDIRECTOR RESIGNED
2006-06-21288cSECRETARY'S PARTICULARS CHANGED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-11363aANNUAL RETURN MADE UP TO 29/10/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-04363aANNUAL RETURN MADE UP TO 09/07/05
2004-07-09NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PLOT B5 SA1 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 PLOT B5 SA1 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
PLOT B5 SA1 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

Intangible Assets
Patents
We have not found any records of PLOT B5 SA1 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PLOT B5 SA1 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLOT B5 SA1 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 PLOT B5 SA1 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
Outgoings
Business Rates/Property Tax
No properties were found where PLOT B5 SA1 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 PLOT B5 SA1 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 PLOT B5 SA1 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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