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Home > England & Wales Companies > BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED
Company Information for

BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED

1323 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9HH,
Company Registration Number
04270870
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Buchanan Square (solihull) Management Company Ltd
BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED was founded on 2001-08-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Buchanan Square (solihull) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1323 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HH
Other companies in B28
 
Filing Information
Company Number 04270870
Company ID Number 04270870
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 13:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED
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Company Officers of BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIGHT WILLIS LIMITED
 Company Secretary 2005-01-18
BRIAN JOSEPH SPECK
 Director 2004-08-23
GORDON KEVIN SYMES
 Director 2008-05-01
JAYNE LESLEY TOMBS
 Director 2004-08-23
RONALD WHEELER
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD HADDOW
 Director 2008-05-01 2017-06-28
DAVID SUTER
 Director 2004-08-23 2008-02-23
PATRICIA ANNE SIMPSON
 Director 2004-08-23 2007-09-30
MARK ANTHONY MCALEENAN
 Director 2004-08-23 2006-07-12
RICHARD JOHN POOLE
 Director 2004-08-23 2006-07-12
JOHN STIRLAND
 Director 2004-09-20 2006-04-26
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-08-15 2005-01-18
CPM ASSET MANAGEMENT LIMITED
 Director 2004-07-28 2005-01-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2001-08-15 2004-08-23
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2001-08-15 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHT WILLIS LIMITED OAKLANDS COURT (SOLIHULL) MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 2006-08-31 Active
BRIGHT WILLIS LIMITED COPPERFIELDS MANAGEMENT (WEST MIDLANDS) LIMITED Company Secretary 2008-08-14 CURRENT 2006-10-13 Active
BRIGHT WILLIS LIMITED CHARLOTTE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-23 CURRENT 2006-05-24 Active
BRIGHT WILLIS LIMITED KATHERINE PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-11 CURRENT 2006-05-24 Active
BRIGHT WILLIS LIMITED 90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-03 CURRENT 1998-07-28 Active
BRIGHT WILLIS LIMITED CEDAR MANSIONS MANAGEMENT LIMITED Company Secretary 2007-02-05 CURRENT 2002-01-22 Active
BRIGHT WILLIS LIMITED SNOWBERRY GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-10-13 CURRENT 2003-01-08 Active
BRIGHT WILLIS LIMITED EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-16 CURRENT 1999-07-14 Active
BRIGHT WILLIS LIMITED BLISWORTH MILL MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-30 CURRENT 1999-03-17 Active
BRIGHT WILLIS LIMITED KINGSHURST (STONELEIGH COURT) MANAGEMENT LIMITED Company Secretary 2003-03-25 CURRENT 1989-03-30 Active
BRIGHT WILLIS LIMITED GROSVENOR HOUSE (BISHOP'S STORTFORD) MANAGEMENT LTD Company Secretary 2001-12-12 CURRENT 1994-11-11 Active
BRIGHT WILLIS LIMITED SHENLEY FIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-01 CURRENT 1994-09-27 Active
BRIGHT WILLIS LIMITED BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-25 CURRENT 1983-05-26 Active
GORDON KEVIN SYMES JERROMS FINANCIAL PLANNING LTD Director 2014-06-16 CURRENT 2003-03-25 Active
JAYNE LESLEY TOMBS LE SCARPE LIMITED Director 1991-06-07 CURRENT 1988-09-12 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
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MISS FIONA JANE BYE
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WHEELER
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21AP01DIRECTOR APPOINTED MR RONALD WHEELER
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HADDOW
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-28AR0115/08/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06AR0115/08/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0115/08/11 ANNUAL RETURN FULL LIST
2010-08-20AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH04SECRETARY'S DETAILS CHNAGED FOR BRIGHT WILLIS LIMITED on 2010-08-15
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON KEVIN SYMES / 15/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH SPECK / 15/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HADDOW / 15/08/2010
2010-06-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aANNUAL RETURN MADE UP TO 15/08/09
2009-05-08AA31/12/08 TOTAL EXEMPTION FULL
2008-08-22363aANNUAL RETURN MADE UP TO 15/08/08
2008-06-20AA31/12/07 TOTAL EXEMPTION FULL
2008-05-23288aDIRECTOR APPOINTED DAVID RICHARD HADDOW
2008-05-22288aDIRECTOR APPOINTED GORDON KEVIN SYMES
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID SUTER
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22288bDIRECTOR RESIGNED
2007-09-19363sANNUAL RETURN MADE UP TO 15/08/07
2006-09-26363sANNUAL RETURN MADE UP TO 15/08/06
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11288bDIRECTOR RESIGNED
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363sANNUAL RETURN MADE UP TO 15/08/05
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288bSECRETARY RESIGNED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sANNUAL RETURN MADE UP TO 15/08/04
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2003-08-29363sANNUAL RETURN MADE UP TO 15/08/03
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-18363sANNUAL RETURN MADE UP TO 15/08/02
2001-08-21225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY 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 BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY 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 (98000 - Residents property management) as BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY 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 BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY 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 BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B28 9HH