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Home > England & Wales Companies > SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
Company Information for

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

326 HARBORNE WEST HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PU,
Company Registration Number
05283646
Private Limited Company
Active

Company Overview

About Sg1 (gunnels Wood Road) Management Company Ltd
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED was founded on 2004-11-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sg1 (gunnels Wood Road) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
326 HARBORNE WEST HIGH STREET
HARBORNE
BIRMINGHAM
B17 9PU
Other companies in B17
 
Filing Information
Company Number 05283646
Company ID Number 05283646
Date formed 2004-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900572259  
Last Datalog update: 2024-10-05 07:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
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Company Officers of SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES RIGBY
 Company Secretary 2009-12-22
ANTHONY SPENCER COLLINGWOOD
 Director 2009-12-22
PATRICK JAMES RIGBY
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRETT
 Company Secretary 2005-08-22 2009-12-22
JASON DUNCAN HARRIS
 Director 2005-01-31 2009-12-22
PAUL ANTONY HODGE
 Director 2004-11-11 2009-12-22
DAVID CHRISTOPHER LINDSAY KEIR
 Director 2004-11-11 2009-12-22
PETER CHARLES WILLIAM ROBERTS
 Director 2004-11-11 2009-12-22
PAUL ANTONY HODGE
 Company Secretary 2004-11-11 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
ANTHONY SPENCER COLLINGWOOD CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY (WHITCHURCH) LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-04-07
ANTHONY SPENCER COLLINGWOOD FISHER GERMAN ON SITE LIMITED Director 2009-06-19 CURRENT 2006-11-03 Active
ANTHONY SPENCER COLLINGWOOD BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
ANTHONY SPENCER COLLINGWOOD MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active
ANTHONY SPENCER COLLINGWOOD BLUEPUFFIN LIMITED Director 2002-04-09 CURRENT 2002-03-26 Active
PATRICK JAMES RIGBY CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
PATRICK JAMES RIGBY CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PATRICK JAMES RIGBY CHARLES GRAY (ANNAN) LTD Director 2014-01-29 CURRENT 2013-01-24 Dissolved 2016-11-24
PATRICK JAMES RIGBY CHARLES GRAY (WHITCHURCH) LTD Director 2011-12-09 CURRENT 2010-12-01 Dissolved 2014-04-07
PATRICK JAMES RIGBY BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
PATRICK JAMES RIGBY FISHER GERMAN ON SITE LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
PATRICK JAMES RIGBY SICK CHILDRENS TRUST(THE) Director 2006-03-22 CURRENT 1982-03-01 Active
PATRICK JAMES RIGBY MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active
PATRICK JAMES RIGBY BLUEPUFFIN LIMITED Director 2002-04-09 CURRENT 2002-03-26 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2022-10-12Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
2022-10-12Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
2022-10-12PSC04Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
2022-10-12CH01Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 5 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU
2020-06-17AD03Registers moved to registered inspection location of 326 Harborne West High Street Harborne Birmingham B17 9PU
2020-06-16AD02Register inspection address changed to 326 Harborne West High Street Harborne Birmingham B17 9PU
2019-12-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01RES01ADOPT ARTICLES 01/06/18
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 140
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 140
2015-12-08AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 140
2014-11-26AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 140
2013-11-28AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0111/11/11 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RIGBY / 16/12/2011
2012-01-03CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JAMES RIGBY on 2011-12-16
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 16/12/2011
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0111/11/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AP01DIRECTOR APPOINTED ANTHONY SPENCER COLLINGWOOD
2010-07-09AP01DIRECTOR APPOINTED PATRICK JAMES RIGBY
2010-07-09AP03SECRETARY APPOINTED PATRICK JAMES RIGBY
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARRIS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRETT
2009-12-02AR0111/11/09 FULL LIST
2009-11-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-11-14363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AD
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-08363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-25363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-1988(2)RAD 15/12/05--------- £ SI 39@1=39 £ IC 101/140
2005-11-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-08288bSECRETARY RESIGNED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-0788(2)RAD 26/08/05--------- £ SI 50@1=50 £ IC 51/101
2005-03-1588(2)RAD 02/02/05--------- £ SI 30@1=30 £ IC 21/51
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-1188(2)RAD 05/01/05--------- £ SI 20@1=20 £ IC 1/21
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SG1 (GUNNELS WOOD ROAD) 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 SG1 (GUNNELS WOOD ROAD) 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
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

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 SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG1 (GUNNELS WOOD ROAD) 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 (68320 - Management of real estate on a fee or contract basis) as SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SG1 (GUNNELS WOOD ROAD) 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 SG1 (GUNNELS WOOD ROAD) 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 SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B17 9PU