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5 AMOS LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 5 Amos Lane Management Company Limited. The company was founded 21 years ago and was given the registration number 04674174. The firm's registered office is in WOLVERHAMPTON. You can find them at 5a Amos Lane, , Wolverhampton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 AMOS LANE MANAGEMENT COMPANY LIMITED
Company Number:04674174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5a Amos Lane, Wolverhampton, England, WV11 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bushbury Hall Villas, Bushbury Lane, Wolverhampton, England, WV10 8JS

Director15 May 2020Active
5a Amos Lane, Wednesfield, Wolverhampton, WV11 1NH

Secretary21 February 2003Active
5b Amos Lane, Wolverhampton, WV11 1NH

Secretary14 February 2005Active
5a Amos Lane, Wolverhampton, WV11 1NH

Secretary01 March 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 February 2003Active
5a, Amos Lane, Wolverhampton, England, WV11 1NH

Director26 June 2019Active
22 White House Way, Solihull, B91 1SE

Director05 November 2003Active
5a Amos Lane, Wednesfield, Wolverhampton, WV11 1NH

Director21 February 2003Active
5a, Amos Lane, Wolverhampton, England, WV11 1NH

Director21 March 2010Active
5a Amos Lane, Wolverhampton, WV11 1NH

Director01 March 2006Active
5b, Amos Lane, Wolverhampton, England, WV11 1NH

Director30 September 2017Active
5b, Amos Lane, Wolverhampton, England, WV11 1NH

Director30 September 2017Active
131 Barker Street, Oldbury, B68 9UF

Director21 February 2003Active
5a, Amos Lane, Wolverhampton, England, WV11 1NH

Director01 February 2016Active
5b, Amos Lane, Wolverhampton, England, WV11 1NH

Director21 March 2010Active
5b, Amos Lane, Wolverhampton, England, WV11 1NH

Director21 March 2010Active
5b, Amos Lane, Wolverhampton, England, WV11 1NH

Director21 March 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 February 2003Active

People with Significant Control

Miss Kerryanne Phillips
Notified on:15 May 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:2 Bushbury Lane Villas, Bushbury Lane, Wolverhampton, England, WV10 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adam Benjamin Richards
Notified on:06 November 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:5a, Amos Lane, Wolverhampton, England, WV11 1NH
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Mark Rodda
Notified on:06 October 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:The Bungalow, Plwmp, Llandysul, Wales, SA44 6HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Christopher Pursall
Notified on:01 June 2017
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:5b, Amos Lane, Wolverhampton, England, WV11 1NH
Nature of control:
  • Significant influence or control
Mrs Shelley Marie Taylor
Notified on:26 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:5b, Amos Lane, Wolverhampton, England, WV11 1NH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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