THE PAVILIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 04375508
Status Active
Incorporation Date 15 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Brett Williams as a secretary on 9 June 2016; Appointment of Cpbigwood Management Llp as a secretary on 9 June 2016. The most likely internet sites of THE PAVILIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED are www.thepavilionsstationroadmanagementcompany.co.uk, and www.the-pavilions-station-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.The Pavilions Station Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04375508. The Pavilions Station Road Management Company Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of The Pavilions Station Road Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CLARKE, Malcolm Kenneth is a Director of the company. SHAW, Howard is a Director of the company. Secretary SIMONDS, Robert has been resigned. Secretary WILLIAMS, Brett has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FARRAH, Frederick Edward has been resigned. Director FLEMING, Brendan Joseph has been resigned. Director GARDNER, Ian Richard has been resigned. Director HOPE, Gerald has been resigned. Director LADBROOKE, Olive May has been resigned. Director MORBY, Kenneth has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 09 June 2016

Director
CLARKE, Malcolm Kenneth
Appointed Date: 20 December 2011
88 years old

Director
SHAW, Howard
Appointed Date: 01 January 2011
79 years old

Resigned Directors

Secretary
SIMONDS, Robert
Resigned: 29 June 2005
Appointed Date: 28 March 2003

Secretary
WILLIAMS, Brett
Resigned: 09 June 2016
Appointed Date: 29 June 2005

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 15 February 2002

Director
FARRAH, Frederick Edward
Resigned: 14 November 2007
Appointed Date: 28 March 2003
95 years old

Director
FLEMING, Brendan Joseph
Resigned: 17 September 2009
Appointed Date: 28 March 2003
77 years old

Director
GARDNER, Ian Richard
Resigned: 08 September 2009
Appointed Date: 28 March 2003
76 years old

Director
HOPE, Gerald
Resigned: 20 November 2012
Appointed Date: 29 June 2005
96 years old

Director
LADBROOKE, Olive May
Resigned: 29 June 2005
Appointed Date: 28 March 2003
106 years old

Director
MORBY, Kenneth
Resigned: 25 November 2006
Appointed Date: 29 June 2005
76 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 15 February 2002

THE PAVILIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jun 2016
Termination of appointment of Brett Williams as a secretary on 9 June 2016
09 Jun 2016
Appointment of Cpbigwood Management Llp as a secretary on 9 June 2016
07 Jun 2016
Accounts for a dormant company made up to 29 February 2016
22 Mar 2016
Annual return made up to 11 February 2016 no member list
...
... and 53 more events
17 Feb 2003
Annual return made up to 11/02/03
17 Dec 2002
Resolutions
  • RES13 ‐ Approv sub accounts 28/02/02

28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution

15 Feb 2002
Incorporation