Company Information for AROSA DRIVE MANAGEMENT CO. LIMITED
54 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
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Company Registration Number
03011866
Private Limited Company
Active |
Company Name | |
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AROSA DRIVE MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
54 HAGLEY ROAD BIRMINGHAM B16 8PE Other companies in B15 | |
Company Number | 03011866 | |
---|---|---|
Company ID Number | 03011866 | |
Date formed | 1995-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:29:46 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDSEY CANNON-LEACH |
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LAURA JUNE ANDREWS |
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JANET ELIZABETH ASSHETON |
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SIDDHARTHA BANDYOPADHAY |
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MICHAEL CHARLES DENYARD |
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STUART GUTHRIE FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NEVILLE DENING |
Company Secretary | ||
GILLIAN MARY YORK |
Director | ||
CHRISTOPHER GALE MORGAN |
Director | ||
PENELOPE JANE WILLETTS |
Director | ||
MICHAEL CHARLES DENYARD |
Company Secretary | ||
ELIZABETH GRACE BLACK |
Director | ||
KATHLEEN BALDWIN |
Company Secretary | ||
KATHLEEN BALDWIN |
Director | ||
ELIZABETH GRACE BLACK |
Director | ||
BEATRICE ISLA SHAW |
Director | ||
BRIAN ERIC FARGHER |
Director | ||
JOAN GERTRUDE BOTTELEY |
Director | ||
BRIAN PETER EDWARD LAWRENCE |
Director | ||
PENELOPE JANE WILLETTS |
Director | ||
BRIAN ERIC FARGHER |
Company Secretary | ||
DOREEN BERYL MORRIS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARESET LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DENYARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DENYARD | |
TM02 | Termination of appointment of Lyndsey Cannon-Leach on 2022-04-13 | |
AP04 | Appointment of Pennycuick Collins Limited as company secretary on 2022-04-13 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ANN SIDWELL | |
CH01 | Director's details changed for Ms Laura June Andrews on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Peter Neville Dening on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 64 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER NEVILLE DENING on 2015-02-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM 9 the Square Broad Street Birmingham B15 1AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY YORK | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 64 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART FRASER | |
AP01 | DIRECTOR APPOINTED MR SIDDHARTHA BANDYOPADHAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE MORGAN | |
AP01 | DIRECTOR APPOINTED MS LAURA JUNE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WILLETTS | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 64 | |
AR01 | 19/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
AP03 | SECRETARY APPOINTED MR PETER NEVILLE DENING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENYARD | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY YORK / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE WILLETTS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALE MORGAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH ASSHETON / 05/03/2010 | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLES DENYARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLACK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ELIZABETH GRACE BLACK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR BEATRICE SHAW | |
288a | DIRECTOR APPOINTED PENELOPE JANE WILLETTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/04--------- £ SI 2@1=2 £ IC 61/63 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/03/04--------- £ SI 1@1=1 £ IC 60/61 | |
88(2)R | AD 14/01/04--------- £ SI 1@1=1 £ IC 59/60 | |
88(2)R | AD 12/08/03-17/11/03 £ SI 3@1=3 £ IC 56/59 | |
88(2)R | AD 22/07/03--------- £ SI 1@1=1 £ IC 55/56 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CHARTER HOUE 165 NEWHALL STREET BIRMINGHAM B3 1SW | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
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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
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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 AROSA DRIVE MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AROSA DRIVE MANAGEMENT CO. 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. |