Company Information for LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH Other companies in B92 | |
Company Number | 04261677 | |
---|---|---|
Company ID Number | 04261677 | |
Date formed | 2001-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 04:05:54 |
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. |
Officer | Role | Date Appointed |
---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
||
DAVID EDWARD BARRINGTON |
||
HAZEL MARY BLAND |
||
ROSS DANIEL COOKE |
||
KARUN DEWAN |
||
MARTIN ALAN HOLLAND |
||
PHILIP ADRIAN JOHN JACKSON |
||
SHEENA KOTECHA |
||
DAVID MCGARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE PATRICIA BENUSSI |
Director | ||
HENRY JAMES PRINSLOO |
Director | ||
IAN WARWICK RICHARDS |
Director | ||
JONATHAN STUART ROWLES |
Company Secretary | ||
JONATHAN STUART ROWLES |
Director | ||
JAMES WALTER MOORMAN |
Company Secretary | ||
GARY JOHN RICHARD GARLAND |
Director | ||
CRAIG STEPHEN KELLY |
Director | ||
HOLLY LEONORA ROSE O'BROIN |
Director | ||
DAVID KNIGHTLEY CHETWOOD |
Director | ||
HENRY JAMES PRINSLOO |
Director | ||
TREVOR KNIGHT |
Director | ||
ANDREW WILLIAM DENT |
Director | ||
JULIE FRENCH |
Director | ||
PHILIP LEES |
Director | ||
DEXTER PERROTT |
Director | ||
CRAIG STEPHEN KELLY |
Director | ||
SUSAN ELIZABETH RAE |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
LIAQAT HUSSAIN KURAISHI |
Director | ||
HOLLY LEONORA ROSE O'BROIN |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director | ||
JOHN HAMILTON PEET |
Director | ||
CHRISTOPHER PHILIP HEATH |
Company Secretary | ||
CHRISTOPHER PHILIP HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURBO MANSIONS (CROSBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-29 | CURRENT | 1975-04-03 | Active | |
ST NEOTS (SITE B1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2008-04-29 | Active | |
GEORGE NUTTALL CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2007-11-21 | Active | |
MANBEY PARK RTM COMPANY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2013-09-16 | Active | |
MONTROSE PLACE MANAGEMENT LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-01-31 | Active | |
WEST MIDLANDS DENTAL SPECIALISTS CENTRE LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SITU LIMITED | Director | 2014-01-01 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MAGUIRE JACKSON PROPERTIES LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
MAGUIRE JACKSON LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TRIANGLE123 LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DOCTOR WILLIAM DAVID ASHTON | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ANN WARD | ||
DIRECTOR APPOINTED MR HARBINDER SINGH ATHWAL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BRADLEY | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM The Exchange Newhall Street Birmingham West Midlands B3 3PJ England | ||
Appointment of Centrick Limited as company secretary on 2023-01-09 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2022-12-15 | ||
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2022-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS LUCY ANN WARD | ||
AP01 | DIRECTOR APPOINTED MRS LUCY ANN WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR PHILIP LEES | ||
AP01 | DIRECTOR APPOINTED MR PHILIP LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MARY BLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE DAVID YUFFA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA KOTECHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARUN DEWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ARIE DAVID YUFFA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS ADLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PATRICIA BENUSSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID MCGARRY | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR KARUN DEWAN | |
AP01 | DIRECTOR APPOINTED HAZEL MARY BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES PRINSLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2016-03-02 | |
TM02 | Termination of appointment of Jonathan Stuart Rowles on 2016-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART ROWLES | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ADRIAN JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES PRINSLOO | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BARRINGTON | |
AP01 | DIRECTOR APPOINTED MS SHEENA KOTECHA | |
AP01 | DIRECTOR APPOINTED MS DIANE PATRICIA BENUSSI | |
AP01 | DIRECTOR APPOINTED MR IAN WARWICK RICHARDS | |
AP03 | SECRETARY APPOINTED MR JONATHAN STUART ROWLES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART ROWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY O'BROIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GARLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHETWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY PRINSLOO | |
AP01 | DIRECTOR APPOINTED HOLLY LEONORA ROSE O'BROIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAIG KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FRENCH | |
AR01 | 27/08/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID KNIGHTLEY CHETWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEES | |
AP03 | SECRETARY APPOINTED MR JAMES WALTER MOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
AR01 | 27/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 27/08/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3BP ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN RICHARD GARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 27/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL WHEAR | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CONCIERGE OFFICE LIBERTY PLACE SHEEPCOTE STREET BIRMINGHAM WEST MIDLANDS B16 8JZ | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER MOORMAN | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LEES | |
AR01 | 27/08/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD THOMAS | |
AP01 | DIRECTOR APPOINTED TOM WILLIAMS | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM DENT | |
AP01 | DIRECTOR APPOINTED HENRY JAMES PRINSLOO | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED TREVOR KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM ANGELS SOLICITORS 117-119 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER PERROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAE | |
AP01 | DIRECTOR APPOINTED JULIE FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED | |
AP01 | DIRECTOR APPOINTED DEXTER PERROTT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT KURAISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT KURAISHI | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR STEPHENSON-AIREY | |
288b | APPOINTMENT TERMINATED DIRECTOR HOLLY O'BROIN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CRAIG KELLY | |
363a | ANNUAL RETURN MADE UP TO 28/07/08 | |
288a | DIRECTOR APPOINTED LIAQAT KURAISHI | |
288a | SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | DIRECTOR APPOINTED TREVOR ROLAND STEPHENSON-AIREY | |
288a | DIRECTOR APPOINTED SUSAN ELIZABETH RAE | |
288a | DIRECTOR APPOINTED HOLLY LEONORA ROSE O'BROIN | |
288a | DIRECTOR APPOINTED HUGH CURZON WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 28/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-30 | £ 117,682 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 103,992 |
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 LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-09-30 | £ 230,616 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 176,470 |
Current Assets | 2013-09-30 | £ 316,501 |
Current Assets | 2012-10-01 | £ 270,426 |
Debtors | 2013-09-30 | £ 85,885 |
Debtors | 2012-10-01 | £ 93,956 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |