70 Warwick Road (management) Limited in Hall Green BIRMINGHAM

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	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Net Worth	5 712	6 699	7 650	7 726

Balance Sheet
Current Assets	9 196	10 590	11 991	12 533	2 195	6 065
Net Assets Liabilities				7 726	798	2 652
Cash Bank In Hand	8 070	9 464	10 865	11 407
Debtors	1 126	1 126	1 126	1 126
Net Assets Liabilities Including Pension Asset Liability	5 712	6 699	7 650	7 726

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	5 706	6 693	7 644	7 720
Shareholder Funds	5 712	6 699	7 650	7 726

Other
Creditors				4 807	2 993	3 413
Net Current Assets Liabilities	5 712	6 699	7 650	7 726	798	2 652
Total Assets Less Current Liabilities	5 712	6 699	7 650	7 726	798	2 652
Creditors Due Within One Year	3 484	3 891	4 341	4 807
Number Shares Allotted			6	6
Par Value Share			1	1
Share Capital Allotted Called Up Paid		6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2009 filed on: 25th, May 2010	annual return	Free Download (7 pages)
AR01	Annual return for the period up to Sunday 28th February 2010 filed on: 25th, May 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 13th, March 2010	resolution
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (8 pages)
363s	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 30th, December 2008	accounts	Free Download (5 pages)
287	Registered office changed on 19/05/2008 from wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG filed on: 19th, May 2008	address	Free Download (1 page)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 16/02/07 from: flat 2, 70 warwick road olton solihull B92 7JJ filed on: 16th, February 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
353	Location of register of members filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: flat 7 70 warwick road olton solihull B92 7JJ filed on: 15th, November 2005	address	Free Download (1 page)
363a	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 19th March 2004 (Registered office changed on 19/03/04)	annual return
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 20th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 7th, December 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 4th, December 1999	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 20th April 1999 (Director resigned)	annual return
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 13th, November 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th April 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 4th, September 1997	accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st April 1997 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 29th, August 1996	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th March 1996 - Annual return with full member list filed on: 27th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 6th, September 1995	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th March 1995 - Annual return with full member list filed on: 7th, March 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/95	annual return
88(2)R	Alloted 2 shares on Tuesday 1st March 1994. Value of each share 1 £, total number of shares: 8. filed on: 16th, March 1994	capital
88(2)R	Alloted 4 shares on Tuesday 1st March 1994. Value of each share 1 £, total number of shares: 6. filed on: 16th, March 1994	capital
287	Registered office changed on 16/03/94 from: somerset house temple street birmingham B2 5DN filed on: 16th, March 1994	address
NEWINC	Company registration filed on: 28th, February 1994	incorporation	Free Download (16 pages)

70 Warwick Road (management) Limited BIRMINGHAM

70 Warwick Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Lucie B.

Lucie B.

Leighton S.

Leighton S.

Pamela M.

Stephanie O.

Luis M.

Helen T.

Louise F.

Louise F.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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