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Home > England & Wales Companies > TOPAZ MANAGEMENT (MIDLANDS) LIMITED
Company Information for

TOPAZ MANAGEMENT (MIDLANDS) LIMITED

2ND FLOOR, 75-77 COLMORE ROW, BIRMINGHAM, B3 2AP,
Company Registration Number
05842517
Private Limited Company
Active

Company Overview

About Topaz Management (midlands) Ltd
TOPAZ MANAGEMENT (MIDLANDS) LIMITED was founded on 2006-06-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Topaz Management (midlands) 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
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
 
Legal Registered Office
2ND FLOOR
75-77 COLMORE ROW
BIRMINGHAM
B3 2AP
Other companies in WR2
 
Previous Names
MAXIMUS TOPAZ LIMITED12/07/2018
Filing Information
Company Number 05842517
Company ID Number 05842517
Date formed 2006-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 29/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ MANAGEMENT (MIDLANDS) LIMITED
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Company Officers of TOPAZ MANAGEMENT (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS HUGH PAUL DALY
 Company Secretary 2018-06-15
PARAMJIT SINGH BASSI
 Director 2018-06-15
MARCUS HUGH PAUL DALY
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MICHAEL TURNER
 Company Secretary 2006-06-09 2018-06-15
LEE MICHAEL TURNER
 Director 2006-06-09 2018-06-15
PAUL FRAZER JONES
 Director 2006-06-09 2009-01-14
GODFREY JOHN HICKTON
 Director 2006-06-09 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA NO 3 LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
PARAMJIT SINGH BASSI HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE HOMES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-31
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active
PARAMJIT SINGH BASSI BOND WOLFE PUBLIC LIMITED COMPANY Director 1991-09-24 CURRENT 1990-09-24 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY BOND WOLFE FINANCE LIMITED Director 2018-03-28 CURRENT 2016-01-04 Active
MARCUS HUGH PAUL DALY ASPER PROPERTY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARCUS HUGH PAUL DALY REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARCUS HUGH PAUL DALY MICHAEL KAY & COMPANY LIMITED Director 2011-03-01 CURRENT 2011-02-25 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY DATALORE LIMITED Director 2006-06-06 CURRENT 2001-08-07 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
2024-12-1829/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-13AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-12RES15CHANGE OF COMPANY NAME 12/07/18
2018-07-12CERTNMCOMPANY NAME CHANGED MAXIMUS TOPAZ LIMITED CERTIFICATE ISSUED ON 12/07/18
2018-07-11PSC02Notification of Real Estate Investors Plc as a person with significant control on 2018-06-15
2018-07-11PSC07CESSATION OF TOPAZ M42 LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11AP01DIRECTOR APPOINTED MR PARAMJIT SINGH BASSI
2018-07-11AP03Appointment of Mr Marcus Hugh Paul Daly as company secretary on 2018-06-15
2018-07-11AP01DIRECTOR APPOINTED MR MARCUS HUGH PAUL DALY
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL TURNER
2018-07-11TM02Termination of appointment of Lee Michael Turner on 2018-06-15
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM The Estate Office Thorngrove Sinton Green Worcestershire WR2 6NP
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 46
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-08MEM/ARTSARTICLES OF ASSOCIATION
2018-06-08RES01ADOPT ARTICLES 08/06/18
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC02Notification of Topaz M42 Llp as a person with significant control on 2016-04-06
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 46
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 46
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 46
2015-07-14AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Mr Lee Michael Turner on 2014-09-01
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 46
2014-07-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Mr Lee Michael Turner on 2013-12-18
2014-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE MICHAEL TURNER on 2013-12-18
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0109/06/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-06-30AR0109/06/12 FULL LIST
2012-03-30AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-07-14AR0109/06/11 FULL LIST
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-08RES12VARYING SHARE RIGHTS AND NAMES
2010-11-08RES01ADOPT ARTICLES 05/10/2010
2010-11-08SH0105/10/10 STATEMENT OF CAPITAL GBP 46
2010-07-08AR0109/06/10 FULL LIST
2010-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR GODFREY HICKTON
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL JONES
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-08363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE ESTATE OFFICE, THORNGROVE SINTON GREEN WORCESTERSHIRE WR2 6NP
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2007-07-27363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-06-09NEWINCINCORPORATION 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 TOPAZ MANAGEMENT (MIDLANDS) 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 TOPAZ MANAGEMENT (MIDLANDS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05842517' OR DefendantCompanyNumber='05842517' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPAZ MANAGEMENT (MIDLANDS) 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOPAZ MANAGEMENT (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 46
Cash Bank In Hand 2012-04-01 £ 13,299
Current Assets 2012-04-01 £ 24,515
Debtors 2012-04-01 £ 11,216
Shareholder Funds 2012-04-01 £ 46

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPAZ MANAGEMENT (MIDLANDS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TOPAZ MANAGEMENT (MIDLANDS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05842517' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TOPAZ MANAGEMENT (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPAZ MANAGEMENT (MIDLANDS) 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 TOPAZ MANAGEMENT (MIDLANDS) 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05842517' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05842517' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ MANAGEMENT (MIDLANDS) 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 TOPAZ MANAGEMENT (MIDLANDS) 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 TOPAZ MANAGEMENT (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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