Kitts Green Management (12-34 Goldstar Way) Ltd BIRMINGHAM


Kitts Green Management (12-34 Goldstar Way) started in year 1991 as Private Limited Company with registration number 02674395. The Kitts Green Management (12-34 Goldstar Way) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Birmingham at 361 Hagley Road. Postal code: B17 8DL. Since 2005-08-10 Kitts Green Management (12-34 Goldstar Way) Ltd is no longer carrying the name Kitts Green Management (plots 254-265).

At the moment there are 2 directors in the the company, namely Mohammed K. and Emma F.. In addition one secretary - Stuart G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kitts Green Management (12-34 Goldstar Way) Ltd Address / Contact

Office Address 361 Hagley Road
Office Address2 Edgbaston
Town Birmingham
Post code B17 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02674395
Date of Incorporation Mon, 30th Dec 1991
Industry Residents property management
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Stuart G.

Position: Secretary

Appointed: 01 January 2017

Mohammed K.

Position: Director

Appointed: 13 December 2014

Emma F.

Position: Director

Appointed: 26 October 2007

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 20 January 2010

Resigned: 29 February 2012

Countrywide Property Management

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 20 January 2010

Matthew A.

Position: Secretary

Appointed: 15 June 2004

Resigned: 30 June 2006

Peter B.

Position: Director

Appointed: 30 January 2002

Resigned: 12 June 2002

Layla M.

Position: Director

Appointed: 11 September 1995

Resigned: 26 October 2007

Emma S.

Position: Director

Appointed: 11 June 1995

Resigned: 23 September 2005

Gordon S.

Position: Secretary

Appointed: 25 May 1995

Resigned: 30 June 2004

Vanessa S.

Position: Director

Appointed: 16 February 1993

Resigned: 25 June 1995

Caroline M.

Position: Director

Appointed: 14 January 1992

Resigned: 16 February 1993

Caroline M.

Position: Secretary

Appointed: 14 January 1992

Resigned: 16 February 1993

Nicholas P.

Position: Director

Appointed: 14 January 1992

Resigned: 25 June 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1991

Resigned: 14 January 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 December 1991

Resigned: 14 January 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher W.

Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kitts Green Management (plots 254-265) August 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1212121212 
Balance Sheet
Cash Bank On Hand    1212
Net Assets Liabilities    1212
Cash Bank In Hand  121212 
Net Assets Liabilities Including Pension Asset Liability1212121212 
Reserves/Capital
Shareholder Funds1212121212 
Other
Number Shares Allotted 1212121212
Par Value Share 11111
Called Up Share Capital Not Paid Not Expressed As Current Asset121212   
Share Capital Allotted Called Up Paid1212121212 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 2nd, May 2024
Free Download (4 pages)

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