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THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD

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

This company is commonly known as Threadneedle House Management Company Ltd. The company was founded 7 years ago and was given the registration number 10869438. The firm's registered office is in SUTTON COLDFIELD. You can find them at 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
Company Number:10869438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL

Director01 May 2023Active
9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL

Director08 April 2021Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director09 June 2021Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director02 February 2021Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director17 July 2017Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director01 September 2019Active

People with Significant Control

Master Developments Lmited
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban Village Healthcare Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Res Capitis Holdings Limited
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Arctic 1 Developments Limited
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:34, Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris David Moores
Notified on:17 July 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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