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CYGNET PROPERTY MANAGEMENT PLC

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

This company is commonly known as Cygnet Property Management Plc. The company was founded 32 years ago and was given the registration number 02631685. The firm's registered office is in BIRMINGHAM. You can find them at 20 Bath Row, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CYGNET PROPERTY MANAGEMENT PLC
Company Number:02631685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Bath Row, Birmingham, B15 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bath Row, Birmingham, B15 1LZ

Secretary01 April 2020Active
Midland Heart, 20 Bath Row, Birmingham, England, B15 1LZ

Director08 December 2021Active
20, Bath Row, Birmingham, B15 1LZ

Director01 January 2015Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Secretary18 July 2012Active
20, Bath Row, Birmingham, B15 1LZ

Secretary17 October 2018Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Secretary27 September 2013Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Secretary26 August 2011Active
63, Bittell Road, Barnt Green, Birmingham, B45 8LX

Secretary24 July 2006Active
Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR

Secretary-Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Secretary22 December 2009Active
9 Kenilcourt, Clinton Lane, Kenilworth, CV8 1AZ

Secretary16 November 2004Active
20, Bath Row, Birmingham, B15 1LZ

Secretary20 April 2019Active
24 Woodside Way, Solihull, B91 1HB

Secretary02 December 1996Active
20, Bath Row, Birmingham, B15 1LZ

Secretary24 March 2016Active
3 Swinburne Avenue, Coventry, CV2 5LH

Director24 July 2006Active
Mercaston Grange, Mercaston, Brailsford, DE6 3BL

Director24 April 2002Active
The Old Rectory, Hemingstone, Ipswich, IP6 9RB

Director-Active
89 Manor Road, Dorridge, Solihull, B93 8TT

Director24 July 2006Active
4, Upper Washwell, Painswick, GL6 6QY

Director30 September 2008Active
21 Cages Way Melton Park, Woodbridge, Ipswich, IP12 1TE

Director-Active
57 Braemar Avenue, London, SW19 8AY

Director10 June 1994Active
31 Weald Way, Romford, RM7 9PH

Director-Active
15, Myton Gardens, Warwick, CV34 6BH

Director21 January 2002Active
30 Park Road, Rugby, CV21 2QH

Director02 December 1996Active
33 Belvedere Road, Earlsdon, Coventry, CV5 6PG

Director07 June 2004Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Director21 October 2013Active
6 College View, Henwood Road, Wolverhampton, WV6 8PW

Director24 July 2006Active
Westwood Ho Kingsley Wood Road, Rugeley, WS15 2UG

Director24 February 1997Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Director18 July 2012Active
20, Bath Row, Birmingham, B15 1LZ

Director28 September 2022Active
8 Pargeters Hyam, Hockley, SS5 4EA

Director-Active
20, Bath Row, Birmingham, United Kingdom, B15 1LZ

Director23 July 2008Active
Moor House, Meriden Road, Fillongley, Coventry, CV7 8DX

Director01 August 2001Active
106b Central 38 Paradise Street, Birmingham, B1 2AF

Director24 July 2006Active
33 Chideock Hill, Styvechale, Coventry, CV3 6LN

Director02 December 1996Active

People with Significant Control

Midland Heart Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:20, Bath Row, Birmingham, England, B15 1LZ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Change person secretary company with change date.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-01Officers

Termination secretary company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Appoint person secretary company with name date.

Download
2019-04-23Officers

Termination secretary company with name termination date.

Download
2018-10-18Officers

Appoint person secretary company with name date.

Download
2018-10-18Officers

Termination secretary company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download

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