Company number 03295952
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address WESTERN HOUSE WESTERN ROAD, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 7QD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of WEST MIDLANDS MANAGEMENT LIMITED are www.westmidlandsmanagement.co.uk, and www.west-midlands-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. West Midlands Management Limited is a Private Limited Company.
The company registration number is 03295952. West Midlands Management Limited has been working since 24 December 1996.
The present status of the company is Active. The registered address of West Midlands Management Limited is Western House Western Road Hockley Birmingham West Midlands B18 7qd. The company`s financial liabilities are £282.58k. It is £-12.99k against last year. And the total assets are £71.89k, which is £3.54k against last year. ARTHURS, Arthur Manley is a Director of the company. BYFIELD, Maxine is a Director of the company. LAWRENCE, Harvey Anthony is a Director of the company. Secretary ARTHURS, Derek Fitzguard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ARTHURS, Derek Fitzguard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAWRENCE, Charles Daniel has been resigned. The company operates in "Management of real estate on a fee or contract basis".
west midlands management Key Finiance
LIABILITIES
£282.58k
-5%
CASH
n/a
TOTAL ASSETS
£71.89k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 April 1997
Appointed Date: 24 December 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 April 1997
Appointed Date: 24 December 1996
Persons With Significant Control
Mr Harvey Lawrence
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST MIDLANDS MANAGEMENT LIMITED Events
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
01 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 57 more events
20 Jun 1997
New director appointed
20 Jun 1997
New director appointed
20 Jun 1997
Director resigned
20 Jun 1997
Secretary resigned
24 Dec 1996
Incorporation
9 June 2010
Mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the south west side of church road perry bar…
20 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 and 6 deane road liverpool t/no MS204121.
28 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north east side of western road birmingham…
19 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of western road birmingham west…