SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1LZ

Company number 03088516
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address MIDLAND HEART LTD, 20, BATH ROW, BIRMINGHAM, B15 1LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Carl Paul Samuel Larter on 7 December 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED are www.secondcampbellparkpropertymanagementcompany.co.uk, and www.second-campbell-park-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Second Campbell Park Property Management Company Limited is a Private Limited Company. The company registration number is 03088516. Second Campbell Park Property Management Company Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Second Campbell Park Property Management Company Limited is Midland Heart Ltd 20 Bath Row Birmingham B15 1lz. . LARTER, Carl Paul Samuel is a Director of the company. Secretary FOSTER, Andrew John has been resigned. Secretary LEWIS, Martin has been resigned. Secretary SEELEY, Christopher John has been resigned. Secretary WAGNER, Adam Richard has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Richard Anthony has been resigned. Director FOCUS TWO HOUSING ASSOCIATION LIMITED has been resigned. Director HAMMOND, Malcolm John has been resigned. Director MUIR, Helen Alison has been resigned. Director PENNINGTON, Peter has been resigned. Director QUINN, Peter Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
LARTER, Carl Paul Samuel
Appointed Date: 30 September 2008
56 years old

Resigned Directors

Secretary
FOSTER, Andrew John
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Secretary
LEWIS, Martin
Resigned: 01 August 2002
Appointed Date: 23 November 2001
Secretary
SEELEY, Christopher John
Resigned: 23 May 1997
Appointed Date: 07 August 1995
Secretary
WAGNER, Adam Richard
Resigned: 23 November 2001
Appointed Date: 21 July 1997
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 17 July 2007
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Director
CLARK, Richard Anthony
Resigned: 30 September 2008
Appointed Date: 28 September 2007
77 years old
Director
FOCUS TWO HOUSING ASSOCIATION LIMITED
Resigned: 01 November 2002
Appointed Date: 28 January 1999
Director
HAMMOND, Malcolm John
Resigned: 21 September 1998
Appointed Date: 10 April 1996
81 years old
Director
MUIR, Helen Alison
Resigned: 08 February 2006
Appointed Date: 24 November 2001
58 years old
Director
PENNINGTON, Peter
Resigned: 31 March 1996
Appointed Date: 07 August 1995
79 years old
Director
QUINN, Peter Anthony
Resigned: 28 September 2007
Appointed Date: 08 February 2006
68 years old

Persons With Significant Control

Midland Heart Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Director's details changed for Mr Carl Paul Samuel Larter on 7 December 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Director's details changed for Mr Carl Paul Samuel Larter on 16 December 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 45
...
... and 67 more events
14 Mar 1996
Registered office changed on 14/03/96 from: 35 paradise circus queensway birmingham B1 2AJ
25 Sep 1995
Ad 01/08/95--------- £ si 43@1=43 £ ic 2/45
25 Sep 1995
Accounting reference date notified as 31/03
09 Aug 1995
Secretary resigned
07 Aug 1995
Incorporation

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