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The Only Choice Limited BIRMINGHAM

Founded in 1993, The Only Choice, classified under reg no. 02859934 is an active company. Currently registered at 114 Church Road B13 9AA, Birmingham the company has been in the business for 31 years. Its financial year was closed on Sunday 8th December and its latest financial statement was filed on 8th December 2022.

There is a single director in the firm at the moment - Thomas R., appointed on 6 October 1993. In addition, a secretary was appointed - Thomas R., appointed on 6 October 1993. As of 29 April 2024, there were 7 ex directors - Malcolm G., Anne W. and others listed below. There were no ex secretaries.

The Only Choice Limited Address / Contact

Office Address 114 Church Road
Office Address2 Moseley
Town Birmingham
Post code B13 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859934
Date of Incorporation Wed, 6th Oct 1993
Industry Residents property management
End of financial Year 8th December
Company age 31 years old
Account next due date Sun, 8th Sep 2024 (132 days left)
Account last made up date Thu, 8th Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Thomas R.

Position: Director

Appointed: 06 October 1993

Thomas R.

Position: Secretary

Appointed: 06 October 1993

Malcolm G.

Position: Director

Appointed: 08 April 2003

Resigned: 05 January 2015

Anne W.

Position: Director

Appointed: 02 December 2002

Resigned: 09 March 2021

Margaret W.

Position: Director

Appointed: 08 December 2000

Resigned: 01 April 2015

Nominees By Design Limited

Position: Nominee Director

Appointed: 06 October 1993

Resigned: 17 October 2003

John W.

Position: Director

Appointed: 06 October 1993

Resigned: 02 December 2002

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 06 October 1993

Resigned: 17 October 2003

Marian B.

Position: Director

Appointed: 06 October 1993

Resigned: 08 September 2005

Joseph L.

Position: Director

Appointed: 06 October 1993

Resigned: 04 October 1995

Timothy R.

Position: Director

Appointed: 06 October 1993

Resigned: 08 December 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Thomas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Thomas R.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 8th December 2022
filed on: 17th, June 2023 		Free Download (6 pages)

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