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Company Information for

"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"

45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ,
Company Registration Number
05914136
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About "243 Rugby Road Management Company Limited"
"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" was founded on 2006-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". "243 Rugby Road 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"
 
Legal Registered Office
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
Other companies in B3
 
Filing Information
Company Number 05914136
Company ID Number 05914136
Date formed 2006-08-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 19:54:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"

Company Officers of "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"

Current Directors
Officer Role Date Appointed
NICOLA GALLAGHER
Director 2009-10-08
ANNE MARIA SINIKKA KAARLELA
Director 2009-10-08
VERITY ANN LANCASTER
Director 2009-10-08
LAURA STOCKHILL
Director 2011-10-26
CPBIGWOOD MANAGEMENT LLP
Company Secretary 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PEPPITT
Director 2009-10-08 2013-08-22
SAMUEL DAVID HOTTEN
Director 2009-10-08 2012-05-24
CPBIGWOOD
Company Secretary 2010-05-04 2012-03-06
NEVILLE ANTHONY TAPLEY
Director 2009-10-08 2011-10-26
ANNE MARIA SINIKKA KAARLELA
Company Secretary 2009-10-08 2010-05-04
JAMES WALTER MOORMAN
Director 2008-10-27 2009-05-12
PETER GRAHAM MOORMAN
Director 2008-10-27 2009-05-12
JAMES WALTER MOORMAN
Company Secretary 2008-10-27 2009-05-12
THOMAS PAUL CULLINGFORD
Director 2006-08-23 2008-04-29
SEAN DUNCAN TREDGOLD
Director 2006-08-23 2008-04-29
SEAN DUNCAN TREDGOLD
Company Secretary 2006-08-23 2008-04-29

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CPBIGWOOD MANAGEMENT LLP THE LAPSLEY MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2006-03-02 Active
CPBIGWOOD MANAGEMENT LLP THE ELM ROAD NUMBER TWO MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2001-11-30 Active
CPBIGWOOD MANAGEMENT LLP THE CLAYBURN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2005-02-26 Active
CPBIGWOOD MANAGEMENT LLP THE BRAUNSTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2003-11-04 Active
CPBIGWOOD MANAGEMENT LLP THE BARNBY ROAD NUMBER 2 MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-03-18 Active
CPBIGWOOD MANAGEMENT LLP THE BARNBY ROAD NUMBER 3 MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-03-11 Active
CPBIGWOOD MANAGEMENT LLP GREENFIELD HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-05-22 CURRENT 1987-03-26 Active
CPBIGWOOD MANAGEMENT LLP IMPNEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2010-06-29 Active
CPBIGWOOD MANAGEMENT LLP BROADOAKS MANAGEMENT COMPANY (SOLIHULL) LIMITED Company Secretary 2012-05-22 CURRENT 2004-08-16 Active
CPBIGWOOD MANAGEMENT LLP BUTLERS MANAGEMENT ASSOCIATION LIMITED Company Secretary 2012-05-22 CURRENT 1982-04-01 Active
CPBIGWOOD MANAGEMENT LLP CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2003-10-20 Active
CPBIGWOOD MANAGEMENT LLP BARFORD BURROWS RESIDENTIAL MANAGEMENT COMPANY NO. 2 LIMITED Company Secretary 2012-05-22 CURRENT 2007-06-21 Active
CPBIGWOOD MANAGEMENT LLP CHAPEL WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2007-08-14 Active
CPBIGWOOD MANAGEMENT LLP FLOUR MILL MANAGEMENT LIMITED Company Secretary 2012-05-22 CURRENT 2006-07-14 Active
CPBIGWOOD MANAGEMENT LLP THE CAVENDISH COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-15 CURRENT 2000-09-01 Active
CPBIGWOOD MANAGEMENT LLP ARROW COURT MANAGEMENT LIMITED Company Secretary 2012-03-09 CURRENT 2003-01-21 Active
CPBIGWOOD MANAGEMENT LLP TBR PHASE 3 LIMITED Company Secretary 2012-03-07 CURRENT 2006-02-24 Active
CPBIGWOOD MANAGEMENT LLP TBR PHASE 2 LIMITED Company Secretary 2012-03-07 CURRENT 2006-02-24 Active
CPBIGWOOD MANAGEMENT LLP ST MARTINS GATE (FINHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2005-07-15 Active
CPBIGWOOD MANAGEMENT LLP TRINITY BRIDGE (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2003-09-16 Active
CPBIGWOOD MANAGEMENT LLP THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED Company Secretary 2012-03-07 CURRENT 2007-12-13 Active
CPBIGWOOD MANAGEMENT LLP THE CRUCIBLE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-03-07 CURRENT 2003-09-03 Active
CPBIGWOOD MANAGEMENT LLP WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2004-05-17 Active
CPBIGWOOD MANAGEMENT LLP WILLICOTE PASTURES MANAGEMENT LIMITED Company Secretary 2012-03-07 CURRENT 1996-10-28 Active
CPBIGWOOD MANAGEMENT LLP MAILTUBE LIMITED Company Secretary 2012-03-07 CURRENT 1987-04-21 Active
CPBIGWOOD MANAGEMENT LLP MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2004-09-27 Active
CPBIGWOOD MANAGEMENT LLP MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2000-10-24 Active
CPBIGWOOD MANAGEMENT LLP MORTON COURT MANAGEMENT LIMITED Company Secretary 2012-03-07 CURRENT 1981-08-10 Active
CPBIGWOOD MANAGEMENT LLP OLD TOWN SQUARE (MANAGEMENT) LIMITED Company Secretary 2012-03-07 CURRENT 2009-10-22 Active
CPBIGWOOD MANAGEMENT LLP GINGLES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 1993-07-13 Active
CPBIGWOOD MANAGEMENT LLP GRASMERE COURT MANAGEMENT CO. LIMITED Company Secretary 2012-03-07 CURRENT 1983-05-04 Active
CPBIGWOOD MANAGEMENT LLP KENILWORTH HALL MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 1984-12-14 Active
CPBIGWOOD MANAGEMENT LLP LYSANDER COURT LIMITED Company Secretary 2012-03-07 CURRENT 1984-01-11 Active
CPBIGWOOD MANAGEMENT LLP MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2003-09-09 Active
CPBIGWOOD MANAGEMENT LLP THE TRINITY VIEW ONE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2003-05-07 Active
CPBIGWOOD MANAGEMENT LLP THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 1999-05-26 Active
CPBIGWOOD MANAGEMENT LLP TBR PHASE 1 LIMITED Company Secretary 2012-03-07 CURRENT 2003-10-06 Active
CPBIGWOOD MANAGEMENT LLP SHERBOURNE HOUSE MANAGEMENT LIMITED Company Secretary 2012-03-07 CURRENT 2002-10-29 Active
CPBIGWOOD MANAGEMENT LLP SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2012-03-07 CURRENT 2003-08-29 Active
CPBIGWOOD MANAGEMENT LLP THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2002-05-29 Active
CPBIGWOOD MANAGEMENT LLP BRIDGEFOOT QUAY MANAGEMENT LIMITED Company Secretary 2012-03-07 CURRENT 2008-09-03 Active
CPBIGWOOD MANAGEMENT LLP BROOMFIELD COURT (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2002-01-17 Active
CPBIGWOOD MANAGEMENT LLP DICKENS HEATH (PHASE 5) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2004-08-11 Active
CPBIGWOOD MANAGEMENT LLP EVESHAM PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2004-11-03 Active
CPBIGWOOD MANAGEMENT LLP FALSTAFF COURT (FREEHOLD) LIMITED Company Secretary 2012-03-07 CURRENT 2003-10-01 Active
CPBIGWOOD MANAGEMENT LLP AVON BANK PADDOCKS LIMITED Company Secretary 2012-03-07 CURRENT 1990-09-04 Active
CPBIGWOOD MANAGEMENT LLP AYLESFORD MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2003-04-01 Active
CPBIGWOOD MANAGEMENT LLP ROOKES COURT (STRATFORD UPON AVON) LIMITED Company Secretary 2012-02-14 CURRENT 2000-09-26 Active
CPBIGWOOD MANAGEMENT LLP BARFORD BURROWS RESIDENTIAL MANAGEMENT COMPANY NO. 1 LIMITED Company Secretary 2011-10-25 CURRENT 2007-06-21 Active
CPBIGWOOD MANAGEMENT LLP ABBOTS GATE (STAFFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-22 CURRENT 2005-03-14 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
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-30AR0123/08/15 NO MEMBER LIST
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEPPITT
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GALLAGHER / 14/05/2015
2014-08-28AR0123/08/14 NO MEMBER LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-25AR0123/08/13 NO MEMBER LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CORRIGAN / 15/05/2013
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND
2012-08-23AR0123/08/12 NO MEMBER LIST
2012-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOTTEN
2012-04-17AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O BIGWOOD ASSOCIATES LIMITED 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT UNITED KINGDOM
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/02/2012
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-28AP01DIRECTOR APPOINTED LAURA STOCKHILL
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE TAPLEY
2011-08-30AR0123/08/11 NO MEMBER LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0123/08/10 NO MEMBER LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 243 RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6DY
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-05-14AP04CORPORATE SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY ANNE KAARLELA
2009-11-18AR0123/08/09
2009-11-07AP01DIRECTOR APPOINTED ANNE MARIA SINIKKA KAARLELA
2009-11-07AP01DIRECTOR APPOINTED NEVILLE ANTHONY TAPLEY
2009-11-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN PEPPITT
2009-11-07AP01DIRECTOR APPOINTED SAMUEL DAVID HOTTEN
2009-11-07AP01DIRECTOR APPOINTED VERITY ANN LANCASTER
2009-11-06AP01DIRECTOR APPOINTED NICOLA CORRIGAN
2009-11-06AP03SECRETARY APPOINTED ANNE MARIA SINIKKA KAARLELA
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB UNITED KINGDOM
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR PETER MOORMAN
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES MOORMAN
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY JAMES MOORMAN
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS LOGGED FORM
2008-11-06288aSECRETARY APPOINTED JAMES WALTER MOORMAN
2008-11-06288aDIRECTOR APPOINTED PETER GRAHAM MOORMAN
2008-11-06288aDIRECTOR APPOINTED JAMES WALTER MOORMAN
2008-11-06363aANNUAL RETURN MADE UP TO 23/08/08
2008-06-17DISS40DISS40 (DISS40(SOAD))
2008-06-16363aANNUAL RETURN MADE UP TO 23/08/07
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CULLINGFORD
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR SEAN TREDGOLD
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY SEAN TREDGOLD
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 51 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4BA
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 243 RUGBY ROAD LEAMINGTON SPA CV32 6DY
2008-05-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-02-12GAZ1FIRST GAZETTE
2006-08-23NEWINCINCORPORATION DOCUMENTS
2006-08-23NEWINCINCORPORATION 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 "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-02-12
Fines / Sanctions
No fines or sanctions have been issued against "243 RUGBY ROAD 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
"243 RUGBY ROAD 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31

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 "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"

Intangible Assets
Patents
We have not found any records of "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" registering or being granted any patents
Domain Names
We do not have the domain name information for "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"
Trademarks
We have not found any records of "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "243 RUGBY ROAD 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 "243 RUGBY ROAD 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 "243 RUGBY ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"Event Date2008-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "243 RUGBY ROAD 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 "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" any grants or awards.
Ownership
    We could not find any group structure information
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