This company is commonly known as 460 Birmingham Road Limited. The company was founded 16 years ago and was given the registration number 06400240. The firm's registered office is in DROITWICH. You can find them at Chatsworth, The Holloway, Droitwich, Worcestershire. This company's SIC code is 98000 - Residents property management.
| Name | : | 460 BIRMINGHAM ROAD LIMITED |
|---|---|---|
| Company Number | : | 06400240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2007 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chatsworth, The Holloway, Droitwich, Worcestershire, WR9 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dodgson Matty Partnership, English Mutual House, 22 The Tything, Worcester, United Kingdom, WR1 1HD | Secretary | 29 June 2021 | Active |
| C/O Dodgson Matty Partnership, English Mutual House, 22 The Tything, Worcester, United Kingdom, WR1 1HD | Director | 04 January 2018 | Active |
| C/O Dodgson Matty Partnership, English Mutual House, 22 The Tything, Worcester, United Kingdom, WR1 1HD | Director | 04 January 2018 | Active |
| C/O Dodgson Matty Partnership, English Mutual House, 22 The Tything, Worcester, United Kingdom, WR1 1HD | Director | 30 March 2018 | Active |
| Flat Two, 460 Birmingham Road, Marlbrook, Bromsgrove, United Kingdom, B61 0HR | Director | 04 July 2023 | Active |
| 11, Fort Royal Lane, Worcester, England, WR5 1BX | Secretary | 16 October 2007 | Active |
| Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Corporate Nominee Secretary | 16 October 2007 | Active |
| 11, Fort Royal Lane, Worcester, England, WR5 1BX | Director | 16 October 2007 | Active |
| C/O Dodgson Matty Partnership, English Mutual House, 22 The Tything, Worcester, United Kingdom, WR1 1HD | Director | 29 June 2021 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 16 October 2007 | Active |
| Applegarth, Oakridge Lane, Winscombe, BS25 1LZ | Corporate Director | 16 October 2007 | Active |
| Mr Michael Lalor | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dodgson Matty Partnership, English Mutual House, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Mrs Theresa Lealan | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dodgson Matty Partnership, English Mutual House, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Mr Ian Malcolm Fothergill | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dodgson Matty Partnership, English Mutual House, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Mr Michael John Jones | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dodgson Matty Partnership, English Mutual House, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Mr Roman Jaremko | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | Chatsworth, The Holloway, Droitwich, WR9 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
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