460 Birmingham Road Limited in 22 The Tything WORCESTER - WR1 1HD

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460 Birmingham Road Limited WORCESTER

Founded in 2007, 460 Birmingham Road, classified under reg no. 06400240 is an active company. Currently registered at C/o Dodgson Matty Partnership English Mutual House WR1 1HD, Worcester the company has been in the business for 17 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 4 directors in the the firm, namely Deborah N., Theresa L. and Michael J. and others. In addition one secretary - Michael J. - is with the company. 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 - Yvonne J. who worked with the the firm until 29 June 2021.

460 Birmingham Road Limited Address / Contact

Office Address	C/o Dodgson Matty Partnership English Mutual House
Office Address2	22 The Tything
Town	Worcester
Post code	WR1 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06400240
Date of Incorporation	Tue, 16th Oct 2007
Industry	Residents property management
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Deborah N.

Position: Director

Appointed: 04 July 2023

Michael J.

Position: Secretary

Appointed: 29 June 2021

Theresa L.

Position: Director

Appointed: 30 March 2018

Michael J.

Position: Director

Appointed: 04 January 2018

Ian F.

Position: Director

Appointed: 04 January 2018

Michael L.

Position: Director

Appointed: 29 June 2021

Resigned: 04 July 2023

Diana R.

Position: Nominee Director

Appointed: 16 October 2007

Resigned: 16 October 2007

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

Roman J.

Position: Director

Appointed: 16 October 2007

Resigned: 29 June 2021

Yvonne J.

Position: Secretary

Appointed: 16 October 2007

Resigned: 29 June 2021

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 16 October 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Ian F. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Michael J. This PSC has significiant influence or control over the company,. Then there is Theresa L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ian F.

Notified on	4 January 2018
Nature of control:	significiant influence or control

Michael J.

Notified on	4 January 2018
Nature of control:	significiant influence or control

Theresa L.

Notified on	30 March 2018
Nature of control:	significiant influence or control

Michael L.

Notified on	29 June 2021
Ceased on	4 July 2023
Nature of control:	significiant influence or control

Roman J.

Notified on	1 July 2016
Ceased on	29 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Current Assets	78	1 278	238	379

Other
Creditors	78	1 278	238	379

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 8th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	Tue, 4th Jul 2023 - the day director's appointment was terminated filed on: 8th, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 20th Jul 2023. New Address: C/O Dodgson Matty Partnership English Mutual House 22 the Tything Worcester England WR1 1HD. Previous address: Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ filed on: 20th, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 25th, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AP03	New secretary appointment on Tue, 29th Jun 2021 filed on: 6th, August 2021	officers	Free Download (2 pages)
TM02	Tue, 29th Jun 2021 - the day secretary's appointment was terminated filed on: 5th, August 2021	officers	Free Download (1 page)
TM01	Tue, 29th Jun 2021 - the day director's appointment was terminated filed on: 5th, August 2021	officers	Free Download (1 page)
AP01	On Tue, 29th Jun 2021 new director was appointed. filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 26th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
CH01	On Fri, 30th Mar 2018 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	On Fri, 30th Mar 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, June 2016	accounts	Free Download (5 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 16th, October 2015	officers	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015, no shareholders list filed on: 16th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 21st Oct 2014. New Address: Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ. Previous address: 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF filed on: 21st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Oct 2014, no shareholders list filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013, no shareholders list filed on: 16th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012, no shareholders list filed on: 16th, October 2012	annual return	Free Download (3 pages)
CH01	On Tue, 16th Oct 2012 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
CH03	On Tue, 16th Oct 2012 secretary's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011, no shareholders list filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010, no shareholders list filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (5 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009, no shareholders list filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
287	Registered office changed on 03/04/2009 from 174B henwick road st johns worcester worcestershire WR2 5PE filed on: 3rd, April 2009	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 6th, November 2007	address	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Secretary resigned;director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned;director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007	incorporation	Free Download (24 pages)

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