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49-55 HICKORY DRIVE LIMITED

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

This company is commonly known as 49-55 Hickory Drive Limited. The company was founded 9 years ago and was given the registration number 09090796. The firm's registered office is in BIRMINGHAM. You can find them at Waterside House, Unit 3 Waterside Business Park 1469 Pershore Road, Kings Norton, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:49-55 HICKORY DRIVE LIMITED
Company Number:09090796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Waterside House, Unit 3 Waterside Business Park 1469 Pershore Road, Kings Norton, Birmingham, England, B30 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director18 June 2014Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director18 June 2014Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director18 June 2014Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director10 May 2022Active
Waterside House, Unit 3 Waterside Business Park, 1469 Pershore Road, Kings Norton, Birmingham, England, B30 3DR

Director18 June 2014Active

People with Significant Control

Mr Mark Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Charter House, 161 Newhall Street, Birmingham, England, B3 1SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Address

Change registered office address company with date old address new address.

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2014-07-15Resolution

Resolution.

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