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Home > England & Wales Companies > CONCIERGE PROPERTY MAINTENANCE LIMITED
Company Information for

CONCIERGE PROPERTY MAINTENANCE LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
07590311
Private Limited Company
Liquidation

Company Overview

About Concierge Property Maintenance Ltd
CONCIERGE PROPERTY MAINTENANCE LIMITED was founded on 2011-04-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Concierge Property Maintenance Limited is a Private Limited Company 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
CONCIERGE PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in AL1
 
Previous Names
CONCIERGE CLEANING LIMITED13/04/2011
Filing Information
Company Number 07590311
Company ID Number 07590311
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 29/01/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCIERGE PROPERTY MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of CONCIERGE PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
GERAINT WYNNE HOWELLS
 Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ODIMAH
 Director 2011-04-04 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT WYNNE HOWELLS JERA CAPITAL LIMITED Director 2016-11-21 CURRENT 2016-02-26 Active
GERAINT WYNNE HOWELLS EFW INVESTMENTS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
GERAINT WYNNE HOWELLS CONCIERGE SHUTTERS AND INTERIORS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-29
GERAINT WYNNE HOWELLS MEDIA CAPITAL PARTNERS LIMITED Director 2014-05-05 CURRENT 2014-04-10 Dissolved 2017-09-19
GERAINT WYNNE HOWELLS CONCIERGE CARPETS & INTERIORS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-11-29
GERAINT WYNNE HOWELLS POSTERN LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
GERAINT WYNNE HOWELLS POSTERN EQUITY PARTNERS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
GERAINT WYNNE HOWELLS BIG BAD BOOKS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
GERAINT WYNNE HOWELLS CONCIERGE MEDIA LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-11-29
GERAINT WYNNE HOWELLS POSTERN ADVISORY LIMITED Director 2011-06-08 CURRENT 2011-05-11 Active - Proposal to Strike off
GERAINT WYNNE HOWELLS MONTY BELLA LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
GERAINT WYNNE HOWELLS HOWELLS & CO LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
GERAINT WYNNE HOWELLS THE MIDI MUSIC COMPANY EVENTS LIMITED Director 2003-02-03 CURRENT 2003-02-03 Active
GERAINT WYNNE HOWELLS THE MIDI MUSIC COMPANY Director 2002-09-26 CURRENT 1994-11-14 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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-064.20STATEMENT OF AFFAIRS
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 39 GLENFERRIE ROAD ST ALBANS HERTFORDSHIRE AL1 4JT
2016-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-164.20STATEMENT OF AFFAIRS/4.19
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0104/04/16 FULL LIST
2016-05-05AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-27AA01PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0104/04/15 FULL LIST
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0104/04/14 FULL LIST
2014-05-17DISS40DISS40 (DISS40(SOAD))
2014-05-16AA30/04/13 TOTAL EXEMPTION SMALL
2014-04-29GAZ1FIRST GAZETTE
2013-07-26AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-16GAZ1FIRST GAZETTE
2013-04-11AR0104/04/13 FULL LIST
2012-04-24AR0104/04/12 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ODIMAH
2011-04-18AP01DIRECTOR APPOINTED GERAINT WYNNE HOWELLS
2011-04-18SH0113/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-13RES15CHANGE OF NAME 12/04/2011
2011-04-13CERTNMCOMPANY NAME CHANGED CONCIERGE CLEANING LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCIERGE PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-23
Appointment of Liquidators2016-09-23
Meetings of Creditors2016-08-25
Petitions to Wind Up (Companies)2016-06-22
Proposal to Strike Off2014-04-29
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against CONCIERGE PROPERTY MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCIERGE PROPERTY MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 CONCIERGE PROPERTY MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of CONCIERGE PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of CONCIERGE PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE PROPERTY MAINTENANCE 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 (82990 - Other business support service activities n.e.c.) as CONCIERGE PROPERTY MAINTENANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE PROPERTY MAINTENANCE 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 TypeResolutions for Winding-up
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2016-09-05
At a general meeting of the above-named Company duly convened and held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 05 September 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up." For further details contact: Sajid Sattar, Tel: 0121 201 1720. Geraint Howells , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2016-09-05
Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Sajid Sattar, Tel: 0121 201 1720.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2016-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Victoria Square, Birmingham, B1 1BD on 05 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Satter of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 2 September 2016. Name and address of Insolvency Practitioner calling the meeting: Sajid Satter (IP No. 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. Further details contact: Sajid Sattar, Tel: 0121 201 1725.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2016-05-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2707 A Petition to wind up the above-named Company, Registration Number 07590311, of ,39 Glenferrie Road, St Albans, Hertfordshire, AL1 4JT, presented on 18 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCIERGE PROPERTY MAINTENANCE LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCIERGE PROPERTY MAINTENANCE 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 CONCIERGE PROPERTY MAINTENANCE 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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