Dickens Heath Management Company Limited in Dickens Heath SOLIHULL

Dickens Heath Management Company Limited SOLIHULL

Founded in 2002, Dickens Heath Management Company, classified under reg no. 04609629 is an active company. Currently registered at 1 Main Street B90 1UB, Solihull the company has been in the business for twenty two years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Wed, 29th Dec 2021.

The firm has 3 directors, namely Nicole G., Robert W. and William W.. Of them, Robert W., William W. have been with the company the longest, being appointed on 30 June 2016 and Nicole G. has been with the company for the least time - from 23 May 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Corin W. who worked with the the firm until 30 September 2011.

Dickens Heath Management Company Limited Address / Contact

Office Address	1 Main Street
Office Address2	Dickens Heath
Town	Solihull
Post code	B90 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609629
Date of Incorporation	Thu, 5th Dec 2002
Industry	Residents property management
End of financial Year	29th December
Company age	22 years old
Account next due date	Fri, 29th Sep 2023 (213 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Nicole G.

Position: Director

Appointed: 23 May 2022

Robert W.

Position: Director

Appointed: 30 June 2016

William W.

Position: Director

Appointed: 30 June 2016

Nicola F.

Position: Director

Appointed: 23 December 2014

Resigned: 24 April 2015

Ian W.

Position: Director

Appointed: 31 March 2008

Resigned: 24 December 2014

Terence H.

Position: Director

Appointed: 30 October 2007

Resigned: 07 January 2010

David C.

Position: Director

Appointed: 18 June 2003

Resigned: 30 June 2016

John C.

Position: Director

Appointed: 18 June 2003

Resigned: 15 February 2013

Alan S.

Position: Director

Appointed: 18 June 2003

Resigned: 07 June 2010

Corin W.

Position: Secretary

Appointed: 18 June 2003

Resigned: 30 September 2011

Hammonds Directors Limited

Position: Corporate Director

Appointed: 05 December 2002

Resigned: 18 June 2003

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2002

Resigned: 18 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Dickens Heath Development Company Limited from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Dickens Heath Development Company Limited

Central Square Wellington Street, Leeds, LS1 4DL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04319615
Notified on	5 December 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29

Balance Sheet
Cash Bank On Hand	379 730	315 333
Current Assets	717 032	954 955	420 532	420 532	420 532	420 532
Debtors	337 302	639 622	420 532	420 532	420 532	420 532
Net Assets Liabilities	532	532	532	532	532	532

Other
Creditors	716 500	954 423	420 000	420 000	420 000	420 000
Net Current Assets Liabilities	532	532	532	532	532	532
Total Assets Less Current Liabilities	532	532	532	532	532	532

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2021	incorporation	Free Download (29 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2021	incorporation	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 11th, December 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, December 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, December 2020	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Oct 2020: 556.00 GBP filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Oct 2020: 559.00 GBP filed on: 6th, October 2020	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
SH01	Capital declared on Sat, 16th Nov 2019: 553.00 GBP filed on: 19th, December 2019	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 1st, June 2016	annual return	Free Download (34 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 532.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (34 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 532.00 GBP filed on: 11th, November 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 531.00 GBP filed on: 19th, September 2013	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 1st May 2013: 517.00 GBP filed on: 7th, May 2013	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jan 2013: 512.00 GBP filed on: 11th, January 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
SH01	Capital declared on Wed, 22nd Aug 2012: 508.00 GBP filed on: 23rd, August 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Jan 2012: 496.00 GBP filed on: 2nd, February 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, December 2011	accounts	Free Download (11 pages)
SH01	Capital declared on Fri, 1st Jul 2011: 494.00 GBP filed on: 14th, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Feb 2011: 486.00 GBP filed on: 17th, February 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
SH01	Capital declared on Tue, 6th Jul 2010: 451.00 GBP filed on: 9th, August 2010	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Mar 2010: 430.00 GBP filed on: 20th, May 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (32 pages)
SH01	Capital declared on Wed, 25th Nov 2009: 411.00 GBP filed on: 12th, January 2010	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (17 pages)
363s	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (17 pages)
88(2)R	Alloted 22 shares on Mon, 3rd Dec 2007. Value of each share 1 £, total number of shares: 353. filed on: 19th, December 2007	capital	Free Download (3 pages)
88(2)R	Alloted 22 shares on Mon, 3rd Dec 2007. Value of each share 1 £, total number of shares: 353. filed on: 19th, December 2007	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 43 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 331. filed on: 15th, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 43 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 331. filed on: 15th, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 12 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 288. filed on: 2nd, August 2007	capital	Free Download (5 pages)
88(2)R	Alloted 12 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 288. filed on: 2nd, August 2007	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 7 shares on Fri, 1st Dec 2006. Value of each share 1 £. filed on: 29th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on Fri, 1st Dec 2006. Value of each share 1 £. filed on: 29th, January 2007	capital	Free Download (3 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (14 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (14 pages)
88(2)R	Alloted 10 shares on Tue, 3rd Oct 2006. Value of each share 1 £, total number of shares: 274. filed on: 16th, October 2006	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Tue, 3rd Oct 2006. Value of each share 1 £, total number of shares: 274. filed on: 16th, October 2006	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on Thu, 3rd Aug 2006. Value of each share 1 £, total number of shares: 264. filed on: 16th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Thu, 3rd Aug 2006. Value of each share 1 £, total number of shares: 264. filed on: 16th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 257. filed on: 20th, July 2006	capital	Free Download (4 pages)
88(2)R	Alloted 15 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 257. filed on: 20th, July 2006	capital	Free Download (4 pages)
88(2)R	Alloted 3 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 242. filed on: 28th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 242. filed on: 28th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 27 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 239. filed on: 24th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 27 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 239. filed on: 24th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 212. filed on: 13th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 212. filed on: 13th, April 2006	capital	Free Download (3 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (17 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (17 pages)
88(2)R	Alloted 1 shares on Thu, 24th Nov 2005. Value of each share 1 £, total number of shares: 248. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 24th Nov 2005. Value of each share 1 £, total number of shares: 248. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 18th Oct 2005. Value of each share 1 £, total number of shares: 247. filed on: 1st, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 18th Oct 2005. Value of each share 1 £, total number of shares: 247. filed on: 1st, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Mon, 15th Aug 2005. Value of each share 1 £, total number of shares: 246. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Mon, 15th Aug 2005. Value of each share 1 £, total number of shares: 246. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 240. filed on: 21st, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 24 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 236. filed on: 21st, July 2005	capital	Free Download (6 pages)
88(2)R	Alloted 4 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 240. filed on: 21st, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 24 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 236. filed on: 21st, July 2005	capital	Free Download (6 pages)
88(2)R	Alloted 16 shares on Fri, 10th Jun 2005. Value of each share 1 £, total number of shares: 212. filed on: 28th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 16 shares on Fri, 10th Jun 2005. Value of each share 1 £, total number of shares: 212. filed on: 28th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 21 shares on Tue, 7th Jun 2005. Value of each share 1 £, total number of shares: 196. filed on: 17th, June 2005	capital	Free Download (6 pages)
88(2)R	Alloted 21 shares on Tue, 7th Jun 2005. Value of each share 1 £, total number of shares: 196. filed on: 17th, June 2005	capital	Free Download (6 pages)
88(2)R	Alloted 31 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 49. filed on: 3rd, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 61 shares on Sun, 24th Apr 2005. Value of each share 1 £, total number of shares: 110. filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(2)R	Alloted 41 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 151. filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(2)R	Alloted 31 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 49. filed on: 3rd, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 24 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 175. filed on: 3rd, June 2005	capital	Free Download (6 pages)
88(2)R	Alloted 61 shares on Sun, 24th Apr 2005. Value of each share 1 £, total number of shares: 110. filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(2)R	Alloted 24 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 175. filed on: 3rd, June 2005	capital	Free Download (6 pages)
88(2)R	Alloted 41 shares on Wed, 25th May 2005. Value of each share 1 £, total number of shares: 151. filed on: 3rd, June 2005	capital	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 17 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 18. filed on: 17th, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 17 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 18. filed on: 17th, March 2005	capital	Free Download (4 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Fri, 24th Dec 2004 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(288)	Mon, 9th Feb 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 18/06/03 filed on: 16th, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/06/03 filed on: 16th, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (18 pages)

Dickens Heath Management Company Limited SOLIHULL

Dickens Heath Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nicole G.

Robert W.

William W.

Nicola F.

Ian W.

Terence H.

David C.

John C.

Alan S.

Corin W.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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