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SMALL HEATH PROPERTIES MANAGEMENT LTD

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

This company is commonly known as Small Heath Properties Management Ltd. The company was founded 7 years ago and was given the registration number 10396505. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMALL HEATH PROPERTIES MANAGEMENT LTD
Company Number:10396505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director19 October 2020Active
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director27 September 2016Active
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director27 September 2016Active

People with Significant Control

So Asset Management Ltd
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:Corner Oak, Corner Oak, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Paul James Squire
Notified on:01 August 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Corner Oak, Suite 5, 2nd Floor, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Savvas Constantine
Notified on:27 September 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Corner Oak, Suite 5, 2nd Floor, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Asif Manzoor
Notified on:27 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Address

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

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-14Officers

Appoint person director company with name date.

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2021-02-14Officers

Termination director company with name termination date.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-11-15Address

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

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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