Company Information for TOPLAWN MANAGEMENT LIMITED
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
|
Company Registration Number
02822076
Private Limited Company
Active |
Company Name | |
---|---|
TOPLAWN MANAGEMENT LIMITED | |
Legal Registered Office | |
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF Other companies in CV7 | |
Company Number | 02822076 | |
---|---|---|
Company ID Number | 02822076 | |
Date formed | 1993-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:21:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOPLAWN MANAGEMENT (NO 3) LIMITED | 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF | Active | Company formed on the 2001-12-11 | |
TOPLAWN MANAGEMENT (NO 4) LIMITED | 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF | Active - Proposal to Strike off | Company formed on the 2005-07-14 | |
TOPLAWN MANAGEMENT (NO 2) UK LIMITED | 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF | Active | Company formed on the 2014-02-04 |
Officer | Role | Date Appointed |
---|---|---|
KIM BERESFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERIS SECRETARIAL LIMITED |
Company Secretary | ||
CHARLES ANDREW HARTLEY |
Director | ||
VERIS ADMINISTRATION LIMITED |
Director | ||
VERIS MANAGEMENT LIMITED |
Director | ||
BERTHA HELEN COLE |
Director | ||
JULIE LOUISE ELMONT |
Director | ||
PATRICIA LOUISE ERSKINE FALLE |
Director | ||
BERTHA HELEN COLE |
Company Secretary | ||
VERIS MANAGEMENT LIMITED |
Company Secretary | ||
DENNIS JOHN EDWARDS |
Director | ||
CHARLES THOMAS MICHAEL HARTLEY |
Director | ||
DEAN MICHAEL ANDREWS |
Company Secretary | ||
DAVID FIELD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NELL GWYNN HOUSE APARTMENT 2 LIMITED | Director | 2016-05-17 | CURRENT | 2006-10-31 | Active | |
GOLDEN BALLS CURRENCY EXCHANGE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TENANCY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FAST TRACK APARTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-08-21 | |
SERVICED APARTMENTS LONDON LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
DALOR CONSULTANTS LIMITED | Director | 2016-01-01 | CURRENT | 2014-02-20 | Active | |
ESTATE AND LAND AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND LAND SECURITIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
AMALGAMATED AMERICAN FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
HODGES MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-08-21 | |
JAYR PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
HODGES LETTINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
AT HOME LONDON RESIDENCES LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
THE ORIGINAL TEA HOUSE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
STAY OK LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
THE TRIDENT CINEMA CLUB LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE POD SQUAD LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
CITY METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LONDON METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TOPLAWN MANAGEMENT (NO 3) LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-11 | Active | |
TOPLAWN MANAGEMENT (NO 2) UK LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-04 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 2015-06-01 | CURRENT | 1991-04-25 | Active | |
WARWICK CLASSIC CARS LTD. | Director | 2015-05-01 | CURRENT | 2014-06-20 | Active | |
COUNTRYWIDE FINANCIAL CORPORATION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 1983-07-21 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-03-01 | CURRENT | 1999-02-11 | Active | |
EMBRYO TECHNOLOGY INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2000-12-15 | Dissolved 2017-07-04 | |
PODS BY NELL GWYNN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
LONDON ACCOMODATION BUREAU LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
HOLIDAY PAD LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
NELL GWYNN BOOKINGS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
NELL GWYNN RESERVATIONS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SECURITY FIRST CORPORATION LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
20TWENTY WOKSPACE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
MINI APARTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CENTRAL LONDON SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN GARAGES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
INDIGO HOTELS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
SHENSTONES LIMITED | Director | 2010-12-16 | CURRENT | 2006-01-23 | Active | |
NELL GWYNN CITY APARTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
NELL GWYNN BUREAU DE CHANGE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
M M S TRAINING LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
APARTMENTS LAST MINUTE .CO.UK LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
NELL GWYNN SERVICED OFFICES LTD | Director | 2007-10-21 | CURRENT | 2007-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | |
AA01 | Previous accounting period extended from 29/06/21 TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS ADMINISTRATION LIMITED | |
TM02 | Termination of appointment of Veris Secretarial Limited on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARTLEY | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Andrew Hartley on 2015-06-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Veris Administration Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE | |
AR01 | 27/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS MANAGEMENT LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERIS SECRETARIAL LIMITED / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1A NEEDLES END LANE BALSALL COMMON COVENTRY CV7 7AF | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/00 | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-07-01 | £ 11,417 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 TOPLAWN MANAGEMENT LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 5,318 |
Current Assets | 2011-07-01 | £ 23,852 |
Debtors | 2011-07-01 | £ 18,534 |
Fixed Assets | 2011-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 12,436 |
Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TOPLAWN MANAGEMENT LIMITED are:
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. |