Company Information for INTERFACE SOLIHULL MANAGEMENT LIMITED
10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY,
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Company Registration Number
04574907
Private Limited Company
Active |
Company Name | |
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INTERFACE SOLIHULL MANAGEMENT LIMITED | |
Legal Registered Office | |
10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY Other companies in B4 | |
Company Number | 04574907 | |
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Company ID Number | 04574907 | |
Date formed | 2002-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB135975089 |
Last Datalog update: | 2024-01-08 10:23:24 |
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Officer | Role | Date Appointed |
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CHARLES SYDNEY CRAVOS |
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DAVID PHILIP ENSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW HEASON |
Company Secretary | ||
CERI JANE KING |
Director | ||
PETER GEOFFREY BURFORD |
Director | ||
JOHN RODERICK BURKE |
Director | ||
DOUGLAS PETERS |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY HEARING CARE LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
E H SMITH SPECIALIST FACADES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active - Proposal to Strike off | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 1998-02-28 | CURRENT | 1935-07-01 | Active | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
E H SMITH HOLDINGS LTD | Director | 1995-12-18 | CURRENT | 1970-05-18 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1995-12-18 | CURRENT | 1959-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY ASTON | ||
DIRECTOR APPOINTED MR DARRELL FRANCIS PULVER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England | |
AP01 | DIRECTOR APPOINTED MR ROY ASTON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID LEINSTER | |
TM02 | Termination of appointment of Charles Sydney Cravos on 2016-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Charles Sydney Cravos as company secretary | |
CH01 | Director's details changed for David Philip Ensell on 2013-11-19 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/13 FROM Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT United Kingdom | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
AR01 | 28/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI KING | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HEASON | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 06/04/06--------- £ SI 36@1=36 £ IC 84/120 | |
88(2)R | AD 30/03/06--------- £ SI 4@1=4 £ IC 80/84 | |
88(2)R | AD 30/03/06--------- £ SI 4@1=4 £ IC 76/80 | |
88(2)R | AD 24/03/06--------- £ SI 35@1=35 £ IC 41/76 | |
123 | £ NC 100/120 23/03/06 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 02/06/04--------- £ SI 22@1=22 £ IC 20/42 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/11/02--------- £ SI 17@1=17 £ IC 3/20 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
88(2)R | AD 28/10/02--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 INTERFACE SOLIHULL MANAGEMENT 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 INTERFACE SOLIHULL 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. |