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JAMES CLOSE (DUDLEY) MAN CO LIMITED

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

This company is commonly known as James Close (dudley) Man Co Limited. The company was founded 4 years ago and was given the registration number 12533608. The firm's registered office is in BIRMINGHAM. You can find them at Pennycuick Collins 54 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:JAMES CLOSE (DUDLEY) MAN CO LIMITED
Company Number:12533608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pennycuick Collins 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, James Close, Pensnett, England, DY5 4AX

Secretary06 June 2022Active
3, James Close, Pensnett, England, DY5 4AX

Director31 May 2022Active
Pennycuick Collins, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Secretary25 March 2020Active
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary13 April 2022Active
Pennycuick Collins, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Director25 March 2020Active
Pennycuick Collins, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Director25 March 2020Active

People with Significant Control

Mr Luke Turton
Notified on:06 June 2022
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:3, James Close, Pensnett, United Kingdom, DY5 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dale Robert Jones
Notified on:25 March 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Pennycuick Collins, 54 Hagley Road, Birmingham, United Kingdom, B16 8PE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-06-08Address

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

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2022-06-08Address

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

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2022-06-08Address

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

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2022-06-07Address

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

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Appoint person secretary company with name date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint corporate secretary company with name date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-07-16Gazette

Gazette filings brought up to date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-03-25Incorporation

Incorporation company.

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