Active
Company Information for HOLDING & MANAGEMENT (MIDLANDS) LIMITED
SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
01535453
Private Limited Company
Active |
Company Name | |
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HOLDING & MANAGEMENT (MIDLANDS) LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B92 | |
Company Number | 01535453 | |
---|---|---|
Company ID Number | 01535453 | |
Date formed | 1980-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 23:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CHRISTENSEN |
||
JAMES WALTER MOORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WALTER MOORMAN |
Director | ||
JAMES WALTER MOORMAN |
Director | ||
PETER GRAHAM MOORMAN |
Director | ||
KATHRYN ELIZABETH MOORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALRON LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1997-03-25 | Dissolved 2018-02-07 | |
THE MEADS PROPERTY COMPANY LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
HILYN LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1997-03-25 | Active - Proposal to Strike off | |
HILLSIDE VIEWS (NAPTON) MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
THE OAKS RTM COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
EPM MAINTENANCE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
11 WARWICK PLACE RTM COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD | Director | 2015-06-23 | CURRENT | 2014-09-05 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2003-06-06 | Active | |
ORCHARD COURT MANAGEMENT (LEAMINGTON SPA) LIMITED | Director | 2012-12-05 | CURRENT | 1970-07-14 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Director | 2012-11-20 | CURRENT | 2007-11-14 | Active | |
THE HEDGEROWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-09-28 | CURRENT | 2007-12-17 | Active | |
BRIDLEWAYS GILTBROOK RMC LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
THE FIRS (BURNTWOOD) MANAGEMENT COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 2009-08-06 | Active | |
WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2002-10-09 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-16 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2011-02-08 | CURRENT | 2005-02-02 | Active | |
TACHBROOK MANAGEMENT CO LTD | Director | 2010-12-29 | CURRENT | 2004-09-20 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Director | 2010-12-29 | CURRENT | 2007-02-02 | Active | |
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2003-04-24 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-02-26 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2000-07-28 | Active | |
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED | Director | 2010-12-29 | CURRENT | 2001-05-14 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2003-07-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-12-02 | Active | |
MANDERLEY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
LILY GARDENS (HILTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
KENELM COURT RTM COMPANY LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EXCLUSIVE PROPERTY MANAGEMENT LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Mr James Walter Moorman as company secretary on 2019-12-13 | |
TM02 | Termination of appointment of David John Christensen on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-14 | |
ANNOTATION | Clarification | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/14 FULL LIST | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/14 FULL LIST | |
CH01 | Director's details changed for Mr James Walter Moorman on 2013-07-25 | |
ANNOTATION | Clarification | |
RP04 |
| |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-14 | |
ANNOTATION | Clarification | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for James Moorman on 2013-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 54A POPLAR ROAD, SOLIHULL, WEST MIDLANDS, B91 3AB | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER MOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN | |
AP01 | DIRECTOR APPOINTED MR. JAMES WALTER MOORMAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES MOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN | |
AR01 | 14/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2008 TO 30/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOORMAN / 08/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTENSEN / 07/06/2007 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM, CLINTON HOUSE, HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDING & MANAGEMENT (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLDING & MANAGEMENT (MIDLANDS) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |