Wroxall Manor Limited in 148-149 Gt Charles Street BIRMINGHAM

Wroxall Manor Limited BIRMINGHAM

Wroxall Manor started in year 1995 as Private Limited Company with registration number 03035201. The Wroxall Manor company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at Front Suite, 1st Floor, Charles House. Postal code: B3 3HT. Since 1996-01-19 Wroxall Manor Limited is no longer carrying the name The Laurels School Enterprises.

There is a single director in the company at the moment - Catherine Q., appointed on 20 March 1995. In addition, a secretary was appointed - James Q., appointed on 13 October 2003. As of 10 May 2024, there were 2 ex secretaries - Keith A., James Q. and others listed below. There were no ex directors.

Wroxall Manor Limited Address / Contact

Office Address	Front Suite, 1st Floor, Charles House
Office Address2	148-149 Gt Charles Street
Town	Birmingham
Post code	B3 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035201
Date of Incorporation	Mon, 20th Mar 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James Q.

Position: Secretary

Appointed: 13 October 2003

Catherine Q.

Position: Director

Appointed: 20 March 1995

Keith A.

Position: Secretary

Appointed: 27 June 2003

Resigned: 13 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 20 March 1995

London Law Services Limited

Position: Nominee Director

Appointed: 20 March 1995

Resigned: 20 March 1995

James Q.

Position: Secretary

Appointed: 20 March 1995

Resigned: 27 June 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Wm (Sps) Holdings Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wm (Sps) Holdings Limited

Front Suite, 1st Floor Charles House, 148-14 Gt Charles Street, Birmingham, B3 3HT, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England
Registration number	04771900
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Laurels School Enterprises	January 19, 1996
The Laurels School	November 7, 1995
Stratford Preparatory School (pre-prep)	September 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 831 495	2 908 130

Balance Sheet
Cash Bank In Hand	908 478	916 870
Cash Bank On Hand		916 870	577 074	926 314	1 001 504	988 707	522 880	460 848
Current Assets	932 481	925 567	720 573	1 024 813	1 029 365	1 018 712	547 013	485 046
Debtors	24 003	8 697	143 499	98 499	27 861	30 005	24 133	24 198
Other Debtors		8 697	135 000	98 499	27 861	30 005	24 133	24 198
Tangible Fixed Assets	2 068 061	2 068 061
Property Plant Equipment								326

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 078 986	2 155 621
Shareholder Funds	2 831 495	2 908 130

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model			65 000				785 697	178 468
Average Number Employees During Period			1	1	1	1	1	1
Creditors		85 498	82 582	98 528	33 389	46 965	181 850	82 011
Creditors Due Within One Year	169 047	85 498
Investment Property		2 068 061	2 133 061	2 133 061	2 133 061	2 133 061	2 906 758	3 085 226
Investment Property Fair Value Model		2 068 061	2 133 061	2 133 061	2 133 061	2 133 061	2 918 758	3 097 226
Net Current Assets Liabilities	763 434	840 069	637 991	926 285	995 976	971 747	365 163	403 035
Number Shares Allotted		100
Other Creditors		15 485	16 904	19 547	17 042	17 432	79 156	3 890
Other Taxation Social Security Payable		69 293	64 028	78 981	16 347	29 533	100 714	76 305
Par Value Share		1
Revaluation Reserve	752 409	752 409
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 068 061
Total Assets Less Current Liabilities	2 831 495	2 908 130	2 771 052	3 059 346	3 129 037	3 104 808	3 271 921	3 488 587
Trade Creditors Trade Payables		720	1 650				1 980	1 816
Accumulated Depreciation Impairment Property Plant Equipment								163
Fixed Assets							2 906 758	3 085 552
Increase From Depreciation Charge For Year Property Plant Equipment								163
Property Plant Equipment Gross Cost								489
Total Additions Including From Business Combinations Property Plant Equipment								489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2020-08-31 to 2020-09-30 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 5th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/02/04	annual return
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-15 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-15 filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 28th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-10 filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-10 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return
363(287)	Registered office changed on 03/04/98	annual return
363s	Annual return made up to 1997-03-18 filed on: 18th, March 1997	annual return
363s	Annual return made up to 1997-03-18 filed on: 18th, March 1997	annual return	Free Download
AA	Accounts for a small company made up to 1996-08-31 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 21st, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 13th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 13th, November 1995	accounts	Free Download (1 page)

Wroxall Manor Limited BIRMINGHAM

Wroxall Manor Limited Address / Contact

Company Information / Profile

Company staff

James Q.

Catherine Q.

Keith A.

London Law Secretarial Limited

London Law Services Limited

James Q.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us