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70 Warwick Road (management) Limited BIRMINGHAM


Founded in 1994, 70 Warwick Road (management), classified under reg no. 02903195 is an active company. Currently registered at 1556 Stratford Road B28 9HA, Birmingham the company has been in the business for 26 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019.

The company has one director. Lucie B., appointed on 9 February 2004. There are currently no secretaries appointed. Currently 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.

70 Warwick Road (management) Limited Address / Contact

Office Address 1556 Stratford Road
Office Address2 Hall Green
Town Birmingham
Post code B28 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02903195
Date of Incorporation Mon, 28th Feb 1994
Industry Residents property management
End of financial Year 28th February
Company age 26 years old
Account next due date Sun, 28th Feb 2021 (202 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Lucie B.

Position: Director

Appointed: 09 February 2004

Lucie B.

Position: Secretary

Appointed: 01 December 2004

Resigned: 10 March 2018

Leighton S.

Position: Secretary

Appointed: 09 February 2004

Resigned: 01 December 2004

Leighton S.

Position: Director

Appointed: 09 February 2004

Resigned: 01 December 2004

Pamela M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 09 February 2004

Stephanie O.

Position: Director

Appointed: 16 October 2000

Resigned: 10 March 2018

Luis M.

Position: Director

Appointed: 05 August 1998

Resigned: 16 October 2000

Helen T.

Position: Director

Appointed: 01 March 1994

Resigned: 05 August 1998

Louise F.

Position: Secretary

Appointed: 01 March 1994

Resigned: 31 December 2002

Louise F.

Position: Director

Appointed: 01 March 1994

Resigned: 31 December 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 28 February 1994

Resigned: 01 March 1994

Kevin B.

Position: Nominee Director

Appointed: 28 February 1994

Resigned: 01 March 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Lucie B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Lucie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-28
Net Worth5 7126 6997 6507 726  
Balance Sheet
Current Assets9 19610 59011 99112 5332 1956 065
Net Assets Liabilities   7 7267982 652
Cash Bank In Hand8 0709 46410 86511 407  
Debtors1 1261 1261 1261 126  
Net Assets Liabilities Including Pension Asset Liability5 7126 6997 6507 726  
Reserves/Capital
Called Up Share Capital6666  
Profit Loss Account Reserve5 7066 6937 6447 720  
Shareholder Funds5 7126 6997 6507 726  
Other
Creditors   4 8072 9933 413
Net Current Assets Liabilities5 7126 6997 6507 7267982 652
Total Assets Less Current Liabilities5 7126 6997 6507 7267982 652
Creditors Due Within One Year3 4843 8914 3414 807  
Number Shares Allotted  66  
Par Value Share  11  
Share Capital Allotted Called Up Paid 666  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 30th, November 2019
Free Download (2 pages)

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