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Home > England & Wales Companies > HOLDING & MANAGEMENT (MIDLANDS) LIMITED
Company Information for

HOLDING & MANAGEMENT (MIDLANDS) LIMITED

SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
01535453
Private Limited Company
Active

Company Overview

About Holding & Management (midlands) Ltd
HOLDING & MANAGEMENT (MIDLANDS) LIMITED was founded on 1980-12-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Holding & Management (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLDING & MANAGEMENT (MIDLANDS) LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE 245
WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDING & MANAGEMENT (MIDLANDS) LIMITED
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Company Officers of HOLDING & MANAGEMENT (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CHRISTENSEN
Company Secretary 1991-05-14
JAMES WALTER MOORMAN
Director 2010-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WALTER MOORMAN
Director 2010-12-29 2011-02-28
JAMES WALTER MOORMAN
Director 2010-12-29 2011-02-28
PETER GRAHAM MOORMAN
Director 1981-07-13 2010-12-29
KATHRYN ELIZABETH MOORMAN
Director 1991-05-14 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHRISTENSEN VALRON LIMITED Company Secretary 1997-03-25 CURRENT 1997-03-25 Dissolved 2018-02-07
DAVID JOHN CHRISTENSEN THE MEADS PROPERTY COMPANY LIMITED Company Secretary 1997-03-25 CURRENT 1997-03-25 Active
DAVID JOHN CHRISTENSEN HILYN LIMITED Company Secretary 1997-03-25 CURRENT 1997-03-25 Active - Proposal to Strike off
JAMES WALTER MOORMAN HILLSIDE VIEWS (NAPTON) MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
JAMES WALTER MOORMAN THE OAKS RTM COMPANY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES WALTER MOORMAN EPM MAINTENANCE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
JAMES WALTER MOORMAN 11 WARWICK PLACE RTM COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES WALTER MOORMAN THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD Director 2015-06-23 CURRENT 2014-09-05 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Director 2014-09-01 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN ORCHARD COURT MANAGEMENT (LEAMINGTON SPA) LIMITED Director 2012-12-05 CURRENT 1970-07-14 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Director 2012-11-20 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN THE HEDGEROWS ESTATE MANAGEMENT COMPANY LIMITED Director 2012-09-28 CURRENT 2007-12-17 Active
JAMES WALTER MOORMAN BRIDLEWAYS GILTBROOK RMC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
JAMES WALTER MOORMAN THE FIRS (BURNTWOOD) MANAGEMENT COMPANY LIMITED Director 2012-03-01 CURRENT 2009-08-06 Active
JAMES WALTER MOORMAN WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED Director 2011-11-16 CURRENT 2002-10-09 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Director 2011-06-27 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Director 2011-02-08 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Director 2010-12-29 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Director 2010-12-29 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Director 2010-12-29 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Director 2010-12-29 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Director 2010-12-29 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED Director 2010-12-29 CURRENT 2001-05-14 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Director 2010-12-29 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Director 2010-12-29 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN MANDERLEY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
JAMES WALTER MOORMAN LILY GARDENS (HILTON) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
JAMES WALTER MOORMAN KENELM COURT RTM COMPANY LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY MANAGEMENT LIMITED Director 2000-04-07 CURRENT 2000-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-13AP03Appointment of Mr James Walter Moorman as company secretary on 2019-12-13
2019-12-13TM02Termination of appointment of David John Christensen on 2019-12-13
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-02AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-14
2015-02-17ANNOTATIONClarification
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0114/05/14 FULL LIST
2014-05-21LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5000
2014-05-21AR0114/05/14 FULL LIST
2014-02-19CH01Director's details changed for Mr James Walter Moorman on 2013-07-25
2013-12-12ANNOTATIONClarification
2013-12-12RP04
2013-12-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-14
2013-12-11ANNOTATIONClarification
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06CH01Director's details changed for James Moorman on 2013-07-25
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN
2013-06-19AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 54A POPLAR ROAD, SOLIHULL, WEST MIDLANDS, B91 3AB
2012-05-25AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR JAMES WALTER MOORMAN
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN
2011-02-24AP01DIRECTOR APPOINTED MR. JAMES WALTER MOORMAN
2011-02-08AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-01AP01DIRECTOR APPOINTED JAMES MOORMAN
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN
2010-06-03AR0114/05/10 FULL LIST
2010-03-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-16225PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-04-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MOORMAN / 08/05/2008
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTENSEN / 07/06/2007
2008-11-11AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-02363aRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2008-11-02287REGISTERED OFFICE CHANGED ON 02/11/2008 FROM, CLINTON HOUSE, HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP
2007-06-29363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-06-03363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-30288bDIRECTOR RESIGNED
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-06-09363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-20363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-05-25363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-05-23363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-09363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLDING & MANAGEMENT (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDING & MANAGEMENT (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-05-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of HOLDING & MANAGEMENT (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDING & MANAGEMENT (MIDLANDS) LIMITED
Trademarks
We have not found any records of HOLDING & MANAGEMENT (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDING & MANAGEMENT (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLDING & MANAGEMENT (MIDLANDS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
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
Outgoings
Business Rates/Property Tax
No properties were found where HOLDING & MANAGEMENT (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDING & MANAGEMENT (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDING & MANAGEMENT (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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