The Way Beswick (zone 1) Management Limited in Edmund Street BIRMINGHAM

The Way Beswick (zone 1) Management Limited BIRMINGHAM

The Way Beswick (zone 1) Management started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05577119. The The Way Beswick (zone 1) Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ.

The firm has one director. Michael H., appointed on 3 November 2020. There are currently no secretaries appointed. As of 22 May 2025, there were 2 ex directors - David G., John L. and others listed below. There were no ex secretaries.

The Way Beswick (zone 1) Management Limited Address / Contact

Office Address	One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577119
Date of Incorporation	Wed, 28th Sep 2005
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (508 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Michael H.

Position: Director

Appointed: 03 November 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2011

Lovell Director Limited

Position: Corporate Director

Appointed: 28 September 2005

David G.

Position: Director

Appointed: 17 February 2015

Resigned: 03 November 2020

John L.

Position: Director

Appointed: 28 June 2011

Resigned: 17 February 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 28 September 2005

Resigned: 28 June 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Lovell Director Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Lovell Director Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05510212
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 26th Oct 2024 filed on: 30th, October 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 26th Oct 2024 filed on: 30th, October 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, November 2020	accounts	Free Download (2 pages)
AP01	On Tue, 3rd Nov 2020 new director was appointed. filed on: 6th, November 2020	officers	Free Download (2 pages)
TM01	Tue, 3rd Nov 2020 - the day director's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Oct 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 26th Oct 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Oct 2018 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Oct 2017 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Oct 2016 filed on: 31st, October 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th Oct 2015, no shareholders list filed on: 11th, November 2015	annual return	Free Download (4 pages)
TM01	Tue, 17th Feb 2015 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 20th, April 2015	officers
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 25th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Oct 2014, no shareholders list filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Mon, 31st Mar 2014 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Oct 2013, no shareholders list filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 14th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012, no shareholders list filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (1 page)
CH02	Directors's name changed on Wed, 6th Jul 2011 filed on: 10th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011, no shareholders list filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 19th, July 2011	accounts	Free Download (1 page)
AP04	New secretary appointment on Thu, 7th Jul 2011 filed on: 7th, July 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 7th Jul 2011. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 7th, July 2011	address	Free Download (2 pages)
AP01	On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011	officers	Free Download (3 pages)
TM02	Thu, 7th Jul 2011 - the day secretary's appointment was terminated filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010, no shareholders list filed on: 26th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009, no shareholders list filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (31 pages)

The Way Beswick (zone 1) Management Limited BIRMINGHAM

The Way Beswick (zone 1) Management Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Gateley Secretaries Limited

Lovell Director Limited

David G.

John L.

Eversecretary Limited

People with significant control

Company filings

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