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Asset Management Property Maintenance Limited, B15 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED

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

This company is commonly known as Asset Management Property Maintenance Limited. The company was founded 27 years ago and was given the registration number 03440203. The firm's registered office is in BIRMINGHAM. You can find them at 10 Harborne Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED
Company Number:03440203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bloomsbury, Brereton Hill, Rugeley, England, WS15 4LA

Director02 October 2023Active
Bloomsbury, Brereton Hill, Rugeley, England, WS15 4LA

Director02 October 2023Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director01 November 2007Active
42 George Road, Edgbaston, Birmingham, B15 1PL

Secretary06 July 2007Active
10 Broadoaks, Walmley, Sutton Coldfield, B76 1BS

Secretary26 September 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 September 1997Active
2, Longford Close, Dorridge, Solihull, B93 8JH

Director26 September 1997Active
10 Brunswick Gate, Quarry Park Road, Pedmore, Stourbridge, DY8 2QA

Director26 September 1997Active
42 George Road, Edgbaston, Birmingham, B15 1PL

Director06 July 2007Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director06 July 2007Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director06 July 2007Active
10 Broadoaks, Walmley, Sutton Coldfield, B76 1BS

Director26 September 1997Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director06 July 2007Active

People with Significant Control

Mrs Eve Bottomer
Notified on:02 October 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Bloomsbury, Brereton Hill, Rugeley, England, WS15 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Bottomer
Notified on:02 October 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Bloomsbury, Brereton Hill, Rugeley, England, WS15 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon Andrew Walker
Notified on:05 June 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Myers
Notified on:05 June 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Morrish
Notified on:05 June 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tetra Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42 George Road, Edgbaston, Birmingham, England, B15 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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