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JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Jasmine Place (balsall Common) Management Company Limited. The company was founded 20 years ago and was given the registration number 04999905. The firm's registered office is in COVENTRY. You can find them at 2 Brickyard Close, Balsall Common, Coventry, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JASMINE PLACE (BALSALL COMMON) MANAGEMENT COMPANY LIMITED
Company Number:04999905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Brickyard Close, Balsall Common, Coventry, West Midlands, CV7 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Brickyard Close, Balsall Common, Coventry, England, CV7 7EN

Director20 December 2022Active
2, Brickyard Close, Balsall Common, Coventry, United Kingdom, CV7 7EN

Secretary01 March 2008Active
2, Brickyard Close, Balsall Common, Coventry, England, CV7 7EN

Secretary19 November 2012Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary19 December 2003Active
White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER

Director02 September 2007Active
2, Brickyard Close, Balsall Common, Coventry, CV7 7EN

Director01 January 2016Active
2 Brickyard Close, Balsall Common, Coventry, England, CV7 7EN

Director19 November 2012Active
38 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG

Director22 September 2007Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director19 December 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director19 December 2003Active

People with Significant Control

Jasbir Bilen
Notified on:30 January 2023
Status:Active
Country of residence:England
Address:6, Brickyard Close, Coventry, England, CV7 7EN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Leonard Crumpton
Notified on:20 February 2020
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:England
Address:6, Brickyard Close, Coventry, England, CV7 7EN
Nature of control:
  • Significant influence or control
Anthony Fullford
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Brickyard Close, Coventry, England, CV7 7EN
Nature of control:
  • Significant influence or control

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Persons with significant control

Notification of a person with significant control.

Download
2023-01-30Persons with significant control

Cessation of a person with significant control.

Download
2023-01-30Address

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

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Change person director company with change date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

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