NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ

Company number 04986907
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30 . The most likely internet sites of NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED are www.newroadmanagementcompanysolihull.co.uk, and www.new-road-management-company-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Road Management Company Solihull Limited is a Private Limited Company. The company registration number is 04986907. New Road Management Company Solihull Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of New Road Management Company Solihull Limited is 45 Summer Row Birmingham West Midlands B3 1jj. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. AL-GHABBAN, Wafir is a Director of the company. HOLT, Marc is a Director of the company. MORBEY, Richard Ian is a Director of the company. SWANSTON, Christine Brenda is a Director of the company. SWANSTON, Nigel is a Director of the company. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARD, Kathleen Suzanne has been resigned. Director FITZGERALD, John Joseph has been resigned. Director WORTHING, Graydon John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


new road management company solihull Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 23 May 2012

Director
AL-GHABBAN, Wafir
Appointed Date: 01 June 2007
66 years old

Director
HOLT, Marc
Appointed Date: 01 June 2008
44 years old

Director
MORBEY, Richard Ian
Appointed Date: 01 June 2007
79 years old

Director
SWANSTON, Christine Brenda
Appointed Date: 01 April 2008
69 years old

Director
SWANSTON, Nigel
Appointed Date: 24 July 2008
75 years old

Resigned Directors

Secretary
DE FEO, Caterina
Resigned: 01 June 2007
Appointed Date: 27 May 2005

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 05 December 2003

Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 23 May 2012
Appointed Date: 01 June 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
BARD, Kathleen Suzanne
Resigned: 07 May 2014
Appointed Date: 01 June 2007
76 years old

Director
FITZGERALD, John Joseph
Resigned: 01 June 2007
Appointed Date: 05 December 2003
66 years old

Director
WORTHING, Graydon John
Resigned: 01 June 2007
Appointed Date: 05 December 2003
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 30

...
... and 61 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
05 Dec 2003
Incorporation