Company Information for

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,

Company Registration Number

05891495

Private Limited Company

Liquidation

About Birmingham & Wolverhampton Properties Ltd

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED was founded on 2006-07-31 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Birmingham & Wolverhampton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
Legal Registered Office
Emerald House 20-22 Anchor Road
Aldridge
Walsall
WS9 8PH
Other companies in B5
Previous Names
CALCO (105) LIMITED
02/01/2007

Filing Information

Company Number05891495
Date formed2006-07-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-09-30
Account next due30/06/2021
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-13 11:57:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Allen Rathbone Company Secretary 2016-07-01
John Patrick Gallagher Director DIRECTOR 2007-11-16 ENGLAND
Martin John Gallagher Director DIRECTOR 2007-11-16 ENGLAND
Paul Thomas Garry Director CIR 2007-11-16 UNITED KINGDOM
Karen Louise Wilson Director DIRECTOR 2007-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Louise Wilson Company Secretary 2007-11-16 2014-08-01
Richard Keith Shaw Company Secretary 2006-07-31 2007-11-17
Andrew Charles Shaw Director 2006-07-31 2007-11-17

Related Directorships for John Patrick Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Gallagher GALLAN STOFORD AVONMOUTH LIMITEDDirector 2010-08-10 CURRENT 2010-07-06 Dissolved 2015-07-14
John Patrick Gallagher CALCO (103) LIMITEDDirector 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
John Patrick Gallagher GALLAN RESIDENTIAL LIMITEDDirector 2006-05-30 CURRENT 2003-10-13 Active
John Patrick Gallagher CALCO 101 LIMITEDDirector 2005-08-10 CURRENT 2004-08-25 Active
John Patrick Gallagher GALLAN DEVELOPMENTS LIMITEDDirector 2005-03-03 CURRENT 2005-03-03 Active
John Patrick Gallagher T J J PENSIONS LIMITEDDirector 2002-01-21 CURRENT 1955-12-17 Dissolved 2015-01-16
John Patrick Gallagher GALLAN PROPERTIES LIMITEDDirector 1995-05-21 CURRENT 1995-04-11 Active

Related Directorships for Martin John Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Gallagher GOOD VALUE PARKING LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active
Martin John Gallagher MISTYGLEN LIMITEDDirector 2015-02-04 CURRENT 2001-12-13 Active
Martin John Gallagher DOOLAND LIMITEDDirector 2013-08-31 CURRENT 2013-07-24 Active
Martin John Gallagher GALLAN HOLDINGS LIMITEDDirector 2013-08-31 CURRENT 2013-07-24 Active
Martin John Gallagher GALLAN PARKING LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Liquidation
Martin John Gallagher GALLAN THORNBOROUGH LIMITEDDirector 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
Martin John Gallagher GALGAR LIMITEDDirector 2011-07-12 CURRENT 2011-07-12 Active
Martin John Gallagher CALCO (103) LIMITEDDirector 2010-01-01 CURRENT 2006-07-25 Active - Proposal to Strike off
Martin John Gallagher GALLAN PARKING VENTURES LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
Martin John Gallagher GALLAN DEVELOPMENTS LIMITEDDirector 2008-03-28 CURRENT 2005-03-03 Active
Martin John Gallagher GALLAN PROPERTIES LIMITEDDirector 2006-05-03 CURRENT 1995-04-11 Active
Martin John Gallagher UDS TWO LIMITEDDirector 2003-12-18 CURRENT 2003-12-18 Active - Proposal to Strike off
Martin John Gallagher GALLAN RESIDENTIAL LIMITEDDirector 2003-10-13 CURRENT 2003-10-13 Active

Related Directorships for Paul Thomas Garry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Thomas Garry SOUTHSIDE BUSINESS DISTRICT LIMITEDDirector 2011-04-12 CURRENT 2011-01-27 Active
Paul Thomas Garry CALCO (103) LIMITEDDirector 2010-03-15 CURRENT 2006-07-25 Active - Proposal to Strike off
Paul Thomas Garry GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITEDDirector 2010-03-02 CURRENT 2010-01-29 Active

Related Directorships for Karen Louise Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Louise Wilson STOFORD GALLAN CRICK LIMITEDDirector 2015-04-27 CURRENT 2015-04-15 Active
Karen Louise Wilson GALLAN HOLDINGS LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
Karen Louise Wilson GALLAN STOFORD IRLAM LIMITEDDirector 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
Karen Louise Wilson GALLAN PARKING LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Liquidation
Karen Louise Wilson GALLAN STOFORD LIVERPOOL LIMITEDDirector 2012-08-23 CURRENT 2012-08-23 Active
Karen Louise Wilson GALLAN STOFORD AVONMOUTH LIMITEDDirector 2010-07-06 CURRENT 2010-07-06 Dissolved 2015-07-14
Karen Louise Wilson GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITEDDirector 2010-03-02 CURRENT 2010-01-29 Active
Karen Louise Wilson GALLAN PARKING VENTURES LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
Karen Louise Wilson UDS TWO LIMITEDDirector 2009-04-30 CURRENT 2003-12-18 Active - Proposal to Strike off
Karen Louise Wilson CALCO (103) LIMITEDDirector 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
Karen Louise Wilson GALLAN RESIDENTIAL LIMITEDDirector 2006-05-30 CURRENT 2003-10-13 Active
Karen Louise Wilson CALCO 101 LIMITEDDirector 2005-08-10 CURRENT 2004-08-25 Active
Karen Louise Wilson GALLAN DEVELOPMENTS LIMITEDDirector 2005-03-03 CURRENT 2005-03-03 Active
Karen Louise Wilson GALLAN PROPERTIES LIMITEDDirector 2004-05-01 CURRENT 1995-04-11 Active