Elgin House Management Company Limited in Hall Green BIRMINGHAM

Elgin House Management Company Limited BIRMINGHAM

Elgin House Management Company started in year 2005 as Private Limited Company with registration number 05560823. The Elgin House Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at 1323 Stratford Road. Postal code: B28 9HH. Since 2006-01-26 Elgin House Management Company Limited is no longer carrying the name Rowan (198).

At the moment there are 2 directors in the the company, namely Honor W. and Peter W.. In addition one secretary - Honor W. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Elgin House Management Company Limited Address / Contact

Office Address	1323 Stratford Road
Office Address2	Hall Green
Town	Birmingham
Post code	B28 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560823
Date of Incorporation	Mon, 12th Sep 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Honor W.

Position: Secretary

Appointed: 27 February 2006

Honor W.

Position: Director

Appointed: 27 February 2006

Peter W.

Position: Director

Appointed: 27 February 2006

Rowansec Limited

Position: Corporate Secretary

Appointed: 12 September 2005

Resigned: 27 February 2006

Rowan Formations Limited

Position: Corporate Director

Appointed: 12 September 2005

Resigned: 27 February 2006

Company previous names

Rowan (198)	January 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2
Net Assets Liabilities			2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 22nd, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 4th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-25: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 21st, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 15th, September 2009	address	Free Download (1 page)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, September 2009	address	Free Download (1 page)
287	Registered office changed on 15/09/2009 from, 1323 stratford road, hall green, birmingham, B28 9HH, united kingdom filed on: 15th, September 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 10th, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 13/01/2009 from, 2/3 elgin house 75 graham road, malvern, worcestershire, WR14 2HX filed on: 13th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: hopeswood, longhope, gloucestershire GL17 0LF filed on: 14th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/01/08 from: hopeswood, longhope, gloucestershire GL17 0LF filed on: 14th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, January 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 17th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 17th, May 2007	accounts	Free Download (1 page)
363s	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-10-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-10-02 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2006-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006-03-03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 135 aztec west, bristol, BS32 4UB filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 135 aztec west, bristol, BS32 4UB filed on: 3rd, March 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, January 2006	resolution	Free Download (1 page)
CERTNM	Company name changed rowan (198) LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed rowan (198) LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006	change of name	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, January 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (22 pages)

Elgin House Management Company Limited BIRMINGHAM

Elgin House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Honor W.

Honor W.

Peter W.

Rowansec Limited

Rowan Formations Limited

Company previous names

Annual reports financial information

Company filings

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