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279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 279-283 Spies Lane Halesowen Management Company Limited. The company was founded 26 years ago and was given the registration number 03442758. The firm's registered office is in WEST MIDLANDS. You can find them at 283 Spies Lane, Halesowen, West Midlands, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:279-283 SPIES LANE HALESOWEN MANAGEMENT COMPANY LIMITED
Company Number:03442758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:283 Spies Lane, Halesowen, West Midlands, B62 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283 Spies Lane, Halesowen, West Midlands, B62 9BN

Director05 January 2023Active
283 Spies Lane, Halesowen, West Midlands, B62 9BN

Director12 October 2015Active
279 Spies Lane, Halesowen, B62 9BN

Secretary01 September 1999Active
Flat 3 The Laurels, 672 Hagley Road West, Oldbury, B68 0PN

Secretary01 October 1997Active
283 Spies Lane, Halesowen, B62 9BN

Secretary24 September 2001Active
283 Spies Lane, Halesowen, B62 9BN

Secretary27 August 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 October 1997Active
281 Spies Lane, Halesowen, B62 9BN

Director28 November 2002Active
279 Spies Lane, Halesowen, B62 9BN

Director27 August 1998Active
279 Spies Lane, Halesowen, B62 9BN

Director19 February 2002Active
2 St Marys Lane, Oldswinford, Stourbridge, DY8 2HE

Director01 October 1997Active
Flat 3 The Laurels, 672 Hagley Road West, Oldbury, B68 0PN

Director01 October 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 October 1997Active
281 Spies Lane, Halesowen, B62 9BN

Director17 April 2000Active
283 Spies Lane, Halesowen, B62 9BN

Director17 September 2001Active
283 Spies Lane, Halesowen, B62 9BN

Director27 August 1998Active
Oaklands Court, 281 Spies Lane, Halesowen, B62 9BN

Director27 August 1998Active

People with Significant Control

Mrs Cherie Davis
Notified on:31 October 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:283 Spies Lane, West Midlands, B62 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Davis
Notified on:31 October 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:283 Spies Lane, West Midlands, B62 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joan Davis
Notified on:01 September 2016
Status:Active
Date of birth:July 1933
Nationality:British
Address:283 Spies Lane, West Midlands, B62 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Natalie Elizabeth Hodgkins
Notified on:01 September 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:283 Spies Lane, West Midlands, B62 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Barbara Joan Armstrong
Notified on:01 September 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:283 Spies Lane, West Midlands, B62 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Persons with significant control

Change to a person with significant control.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

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